AZLAN GROUP LIMITED

Active Basingstoke

Activities of head offices

0 employees website.com
Activities of head offices
A

AZLAN GROUP LIMITED

Activities of head offices

Founded 25 Nov 1992 Active Basingstoke, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

AZLAN GROUP PLC 2 Apr 1993 — 31 Mar 2003
SHELFCO (NO. 823) LIMITED 25 Nov 1992 — 2 Apr 1993
Accounts Submitted 10 Jul 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 24 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £1,505M £0 2024 year on year
Total assets £1,515M £0 2024 year on year
Total Liabilities £11M £0 2024 year on year
Charges 16
1 outstanding 15 satisfied

Contact & Details

Contact

Registered Address

Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB United Kingdom

Full company profile for AZLAN GROUP LIMITED (02767939), an active company based in Basingstoke, United Kingdom. Incorporated 25 Nov 1992. Activities of head offices. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£1504.50M

Total Liabilities

£10.60M

Turnover

N/A

Employees

N/A

Debt Ratio

1%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 4 Shares £774.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20212£774.34m£387.17m
10 Sept 20212£0£0

Officers

Officers

3 active
Status
Agnieszka CymlerDirectorPolishEngland4727 Sept 2023Active
Stephen Dennis PhilpDirectorBritishEngland4831 Aug 2021Active
Stephen Michael NolanDirectorBritishEngland579 Sept 2021Active

Shareholders

Shareholders (1)

Td Synnex Uk Acquisition Limited
100.0%
116,659,410

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AZLAN GROUP LIMITED Current Company

Charges

Charges

1 outstanding 15 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with no updates
10 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
22 Nov 2024Confirmation StatementConfirmation statement made on 10 Nov 2024 with updates
10 Jul 2024AccountsAnnual accounts made up to 30 Nov 2023
9 May 2024OfficersChange to director Ms. Agnieszka Cymler on 1 May 2024
24 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with no updates

10 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

22 Nov 2024 Confirmation Statement

Confirmation statement made on 10 Nov 2024 with updates

10 Jul 2024 Accounts

Annual accounts made up to 30 Nov 2023

9 May 2024 Officers

Change to director Ms. Agnieszka Cymler on 1 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 10 Nov 2025 with no updates

5 months ago on 24 Nov 2025

Annual accounts made up to 30 Nov 2024

10 months ago on 10 Jul 2025

Confirmation statement made on 10 Nov 2024 with updates

1 years ago on 22 Nov 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 10 Jul 2024

Change to director Ms. Agnieszka Cymler on 1 May 2024

2 years ago on 9 May 2024