AZZURRO ASSOCIATES LIMITED

Active Fareham

Financial intermediation not elsewhere classified

74 employees website.com
Financial services Financial intermediation not elsewhere classified
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AZZURRO ASSOCIATES LIMITED

Financial intermediation not elsewhere classified

Founded 16 Mar 2017 Active Fareham, England 74 employees website.com
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 28 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Mar 2026 Next due 29 Mar 2027 10 months remaining
Net assets £3M £754K 2024 year on year
Total assets £8M £5M 2024 year on year
Total Liabilities £6M £4M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Forum 5 Parkway Whiteley Fareham PO15 7PA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AZZURRO ASSOCIATES LIMITED (10673742), an active financial services company based in Fareham, England. Incorporated 16 Mar 2017. Financial intermediation not elsewhere classified. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

£2.70M

Increased by £564.01k (+26%)

Net Assets

£2.70M

Increased by £754.06k (+39%)

Total Liabilities

£5.80M

Increased by £3.95M (+213%)

Turnover

£19.29M

Increased by £3.61M (+23%)

Employees

74

Increased by 20 (+37%)

Debt Ratio

68%

Increased by 19 (+39%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,500,000 Shares £1.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 2024500,000£500k£1
16 Dec 2021500,000£50£0
28 Jun 2021500,000£500k£1

Officers

Officers

2 active
Status
Berkley, Leigh GeorgeDirectorBritishEngland651 May 2024Active
Birkwood, Andrew JamesDirectorBritishUnited Kingdom5516 Mar 2017Active

Shareholders

Shareholders (3)

Azzurro Associates Holdings Llp
100.0%
1,500,000
Azzurro Associates Holdings Llp
0.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 19 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew James Birkwood

Ceased 19 Dec 2017

Ceased

Group Structure

Group Structure

AZZURRO ASSOCIATES LIMITED Current Company
SOLARIS LAW LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 15 Mar 2026 with no updates
25 Nov 2025MiscellaneousReplacement filing of SH01 - 16/12/21 Statement of Capital gbp 200
28 May 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Mar 2025Confirmation StatementConfirmation statement made on 15 Mar 2025 with updates
19 Mar 2025OfficersChange to director Mr Leigh George Berkley on 10 Mar 2025
25 Mar 2026 Confirmation Statement

Confirmation statement made on 15 Mar 2026 with no updates

25 Nov 2025 Miscellaneous

Replacement filing of SH01 - 16/12/21 Statement of Capital gbp 200

28 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Mar 2025 Confirmation Statement

Confirmation statement made on 15 Mar 2025 with updates

19 Mar 2025 Officers

Change to director Mr Leigh George Berkley on 10 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Mar 2026 with no updates

1 months ago on 25 Mar 2026

Replacement filing of SH01 - 16/12/21 Statement of Capital gbp 200

5 months ago on 25 Nov 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 28 May 2025

Confirmation statement made on 15 Mar 2025 with updates

1 years ago on 20 Mar 2025

Change to director Mr Leigh George Berkley on 10 Mar 2025

1 years ago on 19 Mar 2025