AZURE SEVERNSIDE LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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AZURE SEVERNSIDE LIMITED

Activities of other holding companies n.e.c.

Founded 12 Dec 2019 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Jan 2026 Next due 25 Dec 2026 7 months remaining
Net assets £50K £2K 2025 year on year
Total assets £88K £37K 2025 year on year
Total Liabilities £38K £39K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

10 Queen Street Place London EC4R 1AG

Full company profile for AZURE SEVERNSIDE LIMITED (12361127), an active company based in London, United Kingdom. Incorporated 12 Dec 2019. Activities of other holding companies n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£87.72k

Decreased by £19.31k (-18%)

Net Assets

£49.66k

Increased by £1.92k (+4%)

Total Liabilities

£38.15k

Decreased by £38.94k (-51%)

Turnover

N/A

Employees

2

Debt Ratio

43%

Decreased by 19 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 4,001,246 Shares £4.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jan 2022488,198£488k£1
25 Nov 20212,484,139£2.48m£1
25 Feb 20211,028,909£1.03m£1

Officers

Officers

1 active 2 resigned
Status
Dominik JochemDirectorGermanEngland3612 Dec 2019Active

Shareholders

Shareholders (1)

Azure Lux Bidco S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
24 Feb 2026OfficersTermination of John Gonnella as director on 17 Feb 2026
20 Jan 2026Confirmation StatementConfirmation statement made on 11 Dec 2025 with no updates
15 Jan 2026OfficersChange to director Mr Dominik Jochem on 15 Mar 2025
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

24 Feb 2026 Officers

Termination of John Gonnella as director on 17 Feb 2026

20 Jan 2026 Confirmation Statement

Confirmation statement made on 11 Dec 2025 with no updates

15 Jan 2026 Officers

Change to director Mr Dominik Jochem on 15 Mar 2025

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 6 Mar 2026

Termination of John Gonnella as director on 17 Feb 2026

2 months ago on 24 Feb 2026

Confirmation statement made on 11 Dec 2025 with no updates

3 months ago on 20 Jan 2026

Change to director Mr Dominik Jochem on 15 Mar 2025

4 months ago on 15 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Sept 2025