AZETS (OSWESTRY) LIMITED

Dissolved London

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
A

AZETS (OSWESTRY) LIMITED

Accounting and auditing activities

Founded 17 Jul 2014 Dissolved London, England 0 employees website.com
Accounting and auditing activities

Previous Company Names

BALDWINS (OSWESTRY) LIMITED 17 Nov 2014 — 8 Sept 2020
BALDWINS ACQUISITION 4 LIMITED 4 Sept 2014 — 17 Nov 2014
Accounts Submitted 27 Jun 2023
Confirmation Submitted 17 Jul 2023 Next due 31 Jul 2024 22 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £10K 2022 year on year
Total Liabilities £0 £10K 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN England

Full company profile for AZETS (OSWESTRY) LIMITED (09135408), a dissolved company based in London, England. Incorporated 17 Jul 2014. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Decreased by £10.00k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 99 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Adrian Mark NorrisDirectorBritishUnited Kingdom558 Jun 2020Active

Shareholders

Shareholders (2)

Azets (tp) Limited
95.0%
95
Azets Holdings Limited
5.0%
5

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Azets (tp) Limited

United Kingdom

Active
Notified 18 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Azets Holdings Limited

United Kingdom

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

Baldwins Holdings Limited

Ceased 18 Jul 2016

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
LYNX UK HOLDCO LIMITED united kingdom
AZETS HOLDINGS LIMITED united kingdom
AZETS (TP) LIMITED united kingdom
AZETS (OSWESTRY) LIMITED Current Company
AZETS (TAG) LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Aug 2023GazetteGazette Dissolved Voluntary
17 Jul 2023Confirmation StatementConfirmation statement made on 17 Jul 2023 with no updates
27 Jun 2023AccountsAnnual accounts made up to 30 Jun 2022
14 Feb 2023DissolutionDissolution Voluntary Strike Off Suspended
3 Jan 2023GazetteGazette Notice Voluntary
29 Aug 2023 Gazette

Gazette Dissolved Voluntary

17 Jul 2023 Confirmation Statement

Confirmation statement made on 17 Jul 2023 with no updates

27 Jun 2023 Accounts

Annual accounts made up to 30 Jun 2022

14 Feb 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

3 Jan 2023 Gazette

Gazette Notice Voluntary

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 29 Aug 2023

Confirmation statement made on 17 Jul 2023 with no updates

2 years ago on 17 Jul 2023

Annual accounts made up to 30 Jun 2022

2 years ago on 27 Jun 2023

Dissolution Voluntary Strike Off Suspended

3 years ago on 14 Feb 2023

Gazette Notice Voluntary

3 years ago on 3 Jan 2023