AZETS (TAMWORTH) LIMITED

Active London

Accounting and auditing activities

3 employees website.com
Accounting and auditing activities
A

AZETS (TAMWORTH) LIMITED

Accounting and auditing activities

Founded 16 Jun 2005 Active London, England 3 employees website.com
Accounting and auditing activities

Previous Company Names

BALDWINS (TAMWORTH) LIMITED 16 Jun 2005 — 8 Sept 2020
Accounts Submitted 7 Oct 2025 Next due 29 Mar 2027 10 months remaining
Confirmation
Net assets £10K £0 2025 year on year
Total assets £10K £0 2025 year on year
Total Liabilities £0
Charges 6
6 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 (TAMWORTH) LIMITED (05482891), an active company based in London, England. Incorporated 16 Jun 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

Azets Holdings Limited

United Kingdom

Active
Notified 6 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

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

Charges

Charges

6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Ventura House, Ventura Park Road, Tamworth (B78 3HL) TAMWORTH
Leasehold-23 Apr 2014
Ventura House, Ventura Park Road, Tamworth (B78 3HL)
Leasehold
Added 23 Apr 2014
District TAMWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026DissolutionDissolution Voluntary Strike Off Suspended
31 Mar 2026GazetteGazette Notice Voluntary
24 Mar 2026DissolutionDissolution Application Strike Off Company
16 Mar 2026OfficersTermination of Vikas Sagar as director on 13 Mar 2026
25 Feb 2026ResolutionResolutions
21 Apr 2026 Dissolution

Dissolution Voluntary Strike Off Suspended

31 Mar 2026 Gazette

Gazette Notice Voluntary

24 Mar 2026 Dissolution

Dissolution Application Strike Off Company

16 Mar 2026 Officers

Termination of Vikas Sagar as director on 13 Mar 2026

25 Feb 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

3 weeks ago on 21 Apr 2026

Gazette Notice Voluntary

1 months ago on 31 Mar 2026

Dissolution Application Strike Off Company

1 months ago on 24 Mar 2026

Termination of Vikas Sagar as director on 13 Mar 2026

2 months ago on 16 Mar 2026

Resolutions

2 months ago on 25 Feb 2026