AZ ESTATES LTD

Active Middlesex

Development of building projects

0 employees website.com
Development of building projects
A

AZ ESTATES LTD

Development of building projects

Founded 28 Nov 1995 Active Middlesex, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 19 Aug 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 28 Nov 2025 Next due 12 Dec 2026 6 months remaining
Net assets £428K £48K 2025 year on year
Total assets £434K £4K 2025 year on year
Total Liabilities £6K £44K 2025 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

83 Evelyn Drive Pinner Middlesex HA5 4RN

Full company profile for AZ ESTATES LTD (03131297), an active company based in Middlesex, United Kingdom. Incorporated 28 Nov 1995. Development of building projects. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

N/A

Net Assets

£427.75k

Increased by £48.31k (+13%)

Total Liabilities

£6.42k

Decreased by £44.47k (-87%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 11 (-92%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Mark AdlerDirectorBritishEngland6928 Nov 1995Active

Shareholders

Shareholders (3)

Simon Maxwell Ziff
50.0%
Mark Adler
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Simon Maxwell Ziff

British

Active
Notified 6 Apr 2016
Residence Monaco
DOB June 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 outstanding

Properties

Properties

1 freehold 3 leasehold 4 total
AddressTenurePrice PaidDate Added
33a Spencer Road, Harrow (HA3 7AN) HARROW
Freehold£2,50015 Mar 2017
105 Headstone Lane, North Harrow, (HA2 6JS) HARROW
Leasehold-6 Dec 2001
the upper maisonette, 105A Headstone Lane, (HA2 6JS) HARROW
Leasehold£31,00022 Jul 1996
Flat 3, Stainton House, 33 Spencer Road, Wealdstone and Garage 3 HARROW
Leasehold£44,0005 Feb 1996
33a Spencer Road, Harrow (HA3 7AN)
Freehold £2,500
Added 15 Mar 2017
District HARROW
105 Headstone Lane, North Harrow, (HA2 6JS)
Leasehold
Added 6 Dec 2001
District HARROW
the upper maisonette, 105A Headstone Lane, (HA2 6JS)
Leasehold £31,000
Added 22 Jul 1996
District HARROW
Flat 3, Stainton House, 33 Spencer Road, Wealdstone and Garage 3
Leasehold £44,000
Added 5 Feb 1996
District HARROW

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
12 Nov 2025Persons With Significant ControlChange to Simon Maxwell Ziff as a person with significant control on 1 Nov 2025
12 Nov 2025OfficersChange Person Secretary Company With Change Date
12 Nov 2025OfficersChange to director Mr Simon Maxwell Ziff on 1 Nov 2025
24 Oct 2025OfficersAppointment of Mrs Pamela Adler as director on 24 Oct 2025
28 Nov 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

12 Nov 2025 Persons With Significant Control

Change to Simon Maxwell Ziff as a person with significant control on 1 Nov 2025

12 Nov 2025 Officers

Change Person Secretary Company With Change Date

12 Nov 2025 Officers

Change to director Mr Simon Maxwell Ziff on 1 Nov 2025

24 Oct 2025 Officers

Appointment of Mrs Pamela Adler as director on 24 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Nov 2025 with no updates

5 months ago on 28 Nov 2025

Change to Simon Maxwell Ziff as a person with significant control on 1 Nov 2025

6 months ago on 12 Nov 2025

Change Person Secretary Company With Change Date

6 months ago on 12 Nov 2025

Change to director Mr Simon Maxwell Ziff on 1 Nov 2025

6 months ago on 12 Nov 2025

Appointment of Mrs Pamela Adler as director on 24 Oct 2025

6 months ago on 24 Oct 2025