AZETS (LEAMINGTON) LIMITED

Dissolved London

Accounting and auditing activities

3 employees website.com
Accounting and auditing activities
A

AZETS (LEAMINGTON) LIMITED

Accounting and auditing activities

Founded 24 Nov 2005 Dissolved London, England 3 employees website.com
Accounting and auditing activities

Previous Company Names

BALDWINS (LEAMINGTON) LIMITED 24 Nov 2005 — 8 Sept 2020
Accounts Submitted 8 Mar 2024
Confirmation Submitted 27 Nov 2023 Next due 8 Dec 2024 17 months overdue
Net assets £1K £0 2023 year on year
Total assets £1K £0 2023 year on year
Total Liabilities £0
Charges 3
3 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 (LEAMINGTON) LIMITED (05635652), a dissolved company based in London, England. Incorporated 24 Nov 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

£1.01k

Total Liabilities

N/A

Turnover

N/A

Employees

3

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

1 active 2 resigned
Status
Vikas SagarDirectorBritishEngland3915 Jun 2021Active

Shareholders

Shareholders (4)

Azets Holdings Limited
75.7%
765
Azets Holdings Limited
13.4%
135

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Azets Holdings Limited

United Kingdom

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 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 (LEAMINGTON) LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
parts of the basement, ground floor, first floor and attic at 29 Waterloo Place, Leamington Spa (CV32 5LA) WARWICK
Leasehold-14 May 2007
parts of the basement, ground floor, first floor and attic at 29 Waterloo Place, Leamington Spa (CV32 5LA)
Leasehold
Added 14 May 2007
District WARWICK

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2024GazetteGazette Dissolved Voluntary
30 Apr 2024GazetteGazette Notice Voluntary
22 Apr 2024DissolutionDissolution Application Strike Off Company
28 Mar 2024ResolutionResolutions
28 Mar 2024CapitalStatement by Directors
16 Jul 2024 Gazette

Gazette Dissolved Voluntary

30 Apr 2024 Gazette

Gazette Notice Voluntary

22 Apr 2024 Dissolution

Dissolution Application Strike Off Company

28 Mar 2024 Resolution

Resolutions

28 Mar 2024 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 16 Jul 2024

Gazette Notice Voluntary

1 years ago on 30 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 22 Apr 2024

Resolutions

2 years ago on 28 Mar 2024

Statement by Directors

2 years ago on 28 Mar 2024