AZETS (PETERBOROUGH) LIMITED

Dissolved London

Accounting and auditing activities

3 employees website.com
Accounting and auditing activities
A

AZETS (PETERBOROUGH) LIMITED

Accounting and auditing activities

Founded 28 Mar 1988 Dissolved London, England 3 employees website.com
Accounting and auditing activities

Previous Company Names

RAWLINSONS LIMITED 28 Mar 1988 — 8 Sept 2020
Accounts Submitted 8 Mar 2024
Confirmation Submitted 2 Dec 2024 Next due 14 Dec 2025 5 months overdue
Net assets £700 £0 2023 year on year
Total assets £3K £105 2023 year on year
Total Liabilities £2K £105 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN England

Website

www.example.com

Full company profile for AZETS (PETERBOROUGH) LIMITED (02236458), a dissolved company based in London, England. Incorporated 28 Mar 1988. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£700.00

Total Liabilities

£2.00k

Decreased by £105.00 (-5%)

Turnover

N/A

Employees

3

Debt Ratio

74%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 698 Shares £698 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jan 2010698£698£698

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Azets Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Azets Holdings Limited

United Kingdom

Active
Notified 28 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Kenneth Peter Craig

Ceased 28 Feb 2018

Ceased

Graham Howard Jones

Ceased 28 Feb 2018

Ceased

Colin John Crowley

Ceased 28 Feb 2018

Ceased

Mark Andrew Jackson

Ceased 28 Feb 2018

Ceased

Julie Nicola Bloodworth

Ceased 28 Feb 2018

Ceased

Tracey Louise Richardson

Ceased 28 Feb 2018

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
LYNX UK HOLDCO LIMITED united kingdom
AZETS HOLDINGS LIMITED united kingdom
AZETS (PETERBOROUGH) LIMITED Current Company
AZETS (RL) LIMITED united kingdom
AZETS (RC) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2025GazetteGazette Dissolved Voluntary
2 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-30 with updates
29 Oct 2024GazetteGazette Notice Voluntary
21 Oct 2024DissolutionDissolution Application Strike Off Company
16 Oct 2024InsolvencySolvency Statement dated 09/10/24
14 Jan 2025 Gazette

Gazette Dissolved Voluntary

2 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-30 with updates

29 Oct 2024 Gazette

Gazette Notice Voluntary

21 Oct 2024 Dissolution

Dissolution Application Strike Off Company

16 Oct 2024 Insolvency

Solvency Statement dated 09/10/24

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 14 Jan 2025

Confirmation statement made on 2024-11-30 with updates

1 years ago on 2 Dec 2024

Gazette Notice Voluntary

1 years ago on 29 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 21 Oct 2024

Solvency Statement dated 09/10/24

1 years ago on 16 Oct 2024