AZETS (HOLYWELL) LIMITED

Dissolved London

Accounting and auditing activities

1 employees website.com
Accounting and auditing activities
A

AZETS (HOLYWELL) LIMITED

Accounting and auditing activities

Founded 9 Feb 2005 Dissolved London, England 1 employees website.com
Accounting and auditing activities

Previous Company Names

GARDNERS ACCOUNTANTS LIMITED 8 Sept 2009 — 8 Sept 2020
GARDNER SALISBURY LIMITED 16 Aug 2005 — 8 Sept 2009
GARDNER & COMPANY LIMITED 9 Feb 2005 — 16 Aug 2005
Accounts Submitted 8 Mar 2024
Confirmation Submitted 10 Feb 2025 Next due 23 Feb 2026 3 months overdue
Net assets £252K £0 2023 year on year
Total assets £252K £0 2023 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

Full company profile for AZETS (HOLYWELL) LIMITED (05359410), a dissolved company based in London, England. Incorporated 9 Feb 2005. 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

£251.54k

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Azets Holdings Limited
100.0%
1
Azets Holdings Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Azets Holdings Limited

United Kingdom

Active
Notified 13 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

John Richard Gardner

Ceased 13 Sept 2019

Ceased

Melanie Jane Langton-davies

Ceased 13 Sept 2019

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
LYNX UK HOLDCO LIMITED united kingdom
AZETS HOLDINGS LIMITED united kingdom
AZETS (HOLYWELL) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2025GazetteGazette Dissolved Voluntary
10 Feb 2025Confirmation StatementConfirmation statement made on 9 Feb 2025 with updates
11 Jun 2024DissolutionDissolution Voluntary Strike Off Suspended
30 Apr 2024GazetteGazette Notice Voluntary
18 Apr 2024DissolutionDissolution Application Strike Off Company
25 Mar 2025 Gazette

Gazette Dissolved Voluntary

10 Feb 2025 Confirmation Statement

Confirmation statement made on 9 Feb 2025 with updates

11 Jun 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

30 Apr 2024 Gazette

Gazette Notice Voluntary

18 Apr 2024 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 25 Mar 2025

Confirmation statement made on 9 Feb 2025 with updates

1 years ago on 10 Feb 2025

Dissolution Voluntary Strike Off Suspended

1 years ago on 11 Jun 2024

Gazette Notice Voluntary

1 years ago on 30 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 18 Apr 2024