AZINCOURT LIMITED

Active London
2 employees website.com
A

AZINCOURT LIMITED

Founded 18 May 2018 Active London, England 2 employees website.com

Previous Company Names

AZINCOURT HOLDINGS LIMITED 18 May 2018 — 19 Mar 2019
Accounts Submitted 2 Oct 2025 Next due 31 Aug 2025 9 months overdue
Confirmation Submitted 16 Jun 2025 Next due 5 Jun 2026 1 month remaining
Net assets £-355K £155K 2024 year on year
Total assets £0 £745K 2024 year on year
Total Liabilities £355K £589K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England

Full company profile for AZINCOURT LIMITED (11369588), an active company based in London, England. Incorporated 18 May 2018. 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

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Decreased by £1.61k (-100%)

Net Assets

-£354.87k

Decreased by £155.16k (-78%)

Total Liabilities

£354.87k

Decreased by £589.38k (-62%)

Turnover

N/A

Employees

2

Decreased by 2 (-50%)

Debt Ratio

N/A

Decreased by 127 (-100%)

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

Officers

Officers

2 active 1 resigned
Status
Adrienne Pamela CherrywoodDirectorBritishEngland6918 May 2018Active
Jonathan Stewart ClarkDirectorBritishEngland629 Jun 2019Active

Shareholders

Shareholders (3)

Adrienne Pamela Cherrywood Jonathan Stewart Clark
50.0%
1
Jonathan Stewart Clark
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Adrienne Pamela Cherrywood

British

Active
Notified 19 May 2018
Residence England
DOB November 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jonathan Stewart Clark

British

Active
Notified 20 May 2020
Residence England
DOB July 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jonathan Stewart Clark

Ceased 18 May 2018

Ceased

Adrienne Pamela Cherrywood

Ceased 20 May 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025GazetteGazette Notice Voluntary
2 Oct 2025AccountsAnnual accounts made up to 30 Nov 2024
16 Jun 2025Confirmation StatementConfirmation statement made on 22 May 2025 with updates
13 Dec 2024AccountsAnnual accounts made up to 31 May 2024
9 Dec 2024AccountsAnnual accounts made up to 31 May 2025
28 Oct 2025 Gazette

Gazette Notice Voluntary

2 Oct 2025 Accounts

Annual accounts made up to 30 Nov 2024

16 Jun 2025 Confirmation Statement

Confirmation statement made on 22 May 2025 with updates

13 Dec 2024 Accounts

Annual accounts made up to 31 May 2024

9 Dec 2024 Accounts

Annual accounts made up to 31 May 2025

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 months ago on 28 Oct 2025

Annual accounts made up to 30 Nov 2024

6 months ago on 2 Oct 2025

Confirmation statement made on 22 May 2025 with updates

10 months ago on 16 Jun 2025

Annual accounts made up to 31 May 2024

1 years ago on 13 Dec 2024

Annual accounts made up to 31 May 2025

1 years ago on 9 Dec 2024