AZURIAN CAPITAL LIMITED

Key Data

Status

Active

Company No.

07673573

Incorporation date

17/06/2011

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2011)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

04/09/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (9 pages)

25/07/2024

Cessation of Harpreet Bedi as a person with significant control on 2024-02-24

View PDF (1 pages)

25/07/2024

Notification of Herinder Bedi as a person with significant control on 2024-02-24

View PDF (2 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (4 pages)

14/05/2024

Termination of appointment of Harpreet Bedi as a secretary on 2024-05-14

View PDF (1 pages)

14/05/2024

Termination of appointment of Harpreet Bedi as a director on 2024-05-14

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (10 pages)

09/11/2023

Registered office address changed from 4th Floor, 36 Upper Brook Street London W1K 7QJ England to 7 Grange House Grange Road Gravesend DA11 0EB on 2023-11-09

View PDF (1 pages)

27/01/2023

Confirmation statement made on 2023-01-10 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (10 pages)

24/03/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (10 pages)

27/08/2021

Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD England to 4th Floor, 36 Upper Brook Street London W1K 7QJ on 2021-08-27

View PDF (1 pages)

24/03/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

10/01/2021

Change of details for Mrs Harpreet Bedi as a person with significant control on 2020-12-10

View PDF (2 pages)

11/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

15/04/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (9 pages)

01/11/2019

Director's details changed for Mrs Harpreet Bedi on 2019-11-01

View PDF (2 pages)

01/11/2019

Secretary's details changed for Harpreet Bedi on 2019-11-01

View PDF (1 pages)

30/10/2019

Appointment of Mr Herinder Pal Singh Bedi as a director on 2019-10-30

View PDF (2 pages)

19/09/2019

Registered office address changed from 43 Berkeley Square London W1J 5AP England to 2nd Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 2019-09-19

View PDF (1 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (3 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

08/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (4 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (8 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

27/11/2018

Statement of capital following an allotment of shares on 2018-11-26

View PDF (3 pages)

14/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

28/09/2018

Resolutions

View PDF (3 pages)

27/09/2018

Registered office address changed from 47 the Stream Ditton Aylesford Kent ME20 6AG to 43 Berkeley Square London W1J 5AP on 2018-09-27

View PDF (1 pages)

05/07/2018

Termination of appointment of Herinder Pal Singh Bedi as a director on 2018-04-30

View PDF (1 pages)

05/07/2018

Cessation of Herinder Pal Singh Bedi as a person with significant control on 2018-04-30

View PDF (1 pages)

17/02/2018

Notification of Herinder Pal Singh Bedi as a person with significant control on 2018-02-12

View PDF (2 pages)

17/02/2018

Appointment of Mr Herinder Pal Singh Bedi as a director on 2018-02-12

View PDF (2 pages)

13/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (8 pages)

06/10/2017

Confirmation statement made on 2017-10-06 with updates

View PDF (4 pages)

04/10/2017

Cessation of Herinder Pal Singh Bedi as a person with significant control on 2017-09-08

View PDF (1 pages)

04/10/2017

Termination of appointment of Herinder Pal Singh Bedi as a director on 2017-09-08

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

24/07/2017

Notification of Harpreet Bedi as a person with significant control on 2016-04-06

View PDF (2 pages)

24/07/2017

Notification of Herinder Bedi as a person with significant control on 2016-04-06

View PDF (2 pages)

20/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (12 pages)

20/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

29/12/2015

Micro company accounts made up to 2015-03-31

View PDF (8 pages)

27/08/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (5 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

01/09/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (5 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

15/07/2013

Registered office address changed from 47 the Stream Ditton Aylesford Kent ME20 6AG England on 2013-07-15

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

15/07/2013

Registered office address changed from Berkeley Square House 2Nd Floorvberkeley Square House Berkeley Square Mayfair London W1J 6BD on 2013-07-15

View PDF (1 pages)

15/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

02/01/2013

Previous accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

07/07/2011

Registered office address changed from 47 the Stream Ditton Aylesford Kent ME20 6AG United Kingdom on 2011-07-07

View PDF (2 pages)

17/06/2011

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/07/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
140.00
-
0.00
-
-

2022
2
32.09K
-
0.00
-
-

2023
1
60.95K
-
352.00
-
-

2023
1
60.95K
-
352.00
-
-

Employees

2023

Employees

1 -50 % *

Net Assets(GBP)

60.95K £89.93 % *

Total Assets(GBP)

Turnover(GBP)

352.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bedi, Harpreet	Director	17/06/2011 - 14/05/2024	3
Bedi, Herinder Pal Singh	Director	30/10/2019 - Present	5
Bedi, Herinder Pal Singh	Director	17/06/2011 - 08/09/2017	5
Bedi, Herinder Pal Singh	Director	12/02/2018 - 30/04/2018	5
Bedi, Harpreet	Secretary	17/06/2011 - 14/05/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AZURIAN CAPITAL LIMITED

AZURIAN CAPITAL LIMITED is an(a) Active company incorporated on 17/06/2011 with the registered office located at 7 Grange House, Grange Road, Gravesend DA11 0EB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AZURIAN CAPITAL LIMITED?

AZURIAN CAPITAL LIMITED is currently Active. It was registered on 17/06/2011 .

Where is AZURIAN CAPITAL LIMITED located?

AZURIAN CAPITAL LIMITED is registered at 7 Grange House, Grange Road, Gravesend DA11 0EB.

What does AZURIAN CAPITAL LIMITED do?

AZURIAN CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AZURIAN CAPITAL LIMITED have?

AZURIAN CAPITAL LIMITED had 1 employees in 2023.

What is the latest filing for AZURIAN CAPITAL LIMITED?

The latest filing was on 19/12/2025: Micro company accounts made up to 2025-03-31.