AZETS (B&A) LIMITED

Dissolved London

Accounting and auditing activities

3 employees website.com
Accounting and auditing activities
A

AZETS (B&A) LIMITED

Accounting and auditing activities

Founded 3 Mar 1992 Dissolved London, England 3 employees website.com
Accounting and auditing activities

Previous Company Names

BROOMFIELD & ALEXANDER LTD. 18 Feb 2004 — 8 Sept 2020
BROOMFIELD AND ALEXANDER LTD 3 Mar 1992 — 18 Feb 2004
Accounts Submitted 24 Dec 2024
Confirmation Submitted 8 Apr 2024 Next due 14 Apr 2025 13 months overdue
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

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 (B&A) LIMITED (02693400), a dissolved company based in London, England. Incorporated 3 Mar 1992. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Azets Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Azets Holdings Limited

United Kingdom

Active
Notified 15 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Leighton John Reed

Ceased 15 Apr 2019

Ceased

Robert Stephen Preece

Ceased 31 Mar 2017

Ceased

Ian Rees Thomas

Ceased 15 Apr 2019

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
LYNX UK HOLDCO LIMITED united kingdom
AZETS HOLDINGS LIMITED united kingdom
AZETS (B&A) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2025GazetteGazette Dissolved Voluntary
24 Dec 2024AccountsAnnual accounts made up to 2024-06-30
29 Oct 2024GazetteGazette Notice Voluntary
18 Oct 2024DissolutionDissolution Application Strike Off Company
8 Apr 2024Confirmation StatementConfirmation statement made on 2024-03-31 with no updates
14 Jan 2025 Gazette

Gazette Dissolved Voluntary

24 Dec 2024 Accounts

Annual accounts made up to 2024-06-30

29 Oct 2024 Gazette

Gazette Notice Voluntary

18 Oct 2024 Dissolution

Dissolution Application Strike Off Company

8 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-03-31 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 14 Jan 2025

Annual accounts made up to 2024-06-30

1 years ago on 24 Dec 2024

Gazette Notice Voluntary

1 years ago on 29 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 18 Oct 2024

Confirmation statement made on 2024-03-31 with no updates

2 years ago on 8 Apr 2024