AZZURRI CENTRAL LIMITED

12457130
Active London

Activities of head offices

75 employees website.com
Lifestyle and entertainment Activities of head offices
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AZZURRI CENTRAL LIMITED

12457130

Activities of head offices

Founded 12 Feb 2020 Active London, England 75 employees website.com
Lifestyle and entertainment Activities of head offices

Previous Company Names

DE FACTO 2251 LIMITED 12 Feb 2020 — 22 Sept 2020
Accounts Submitted 16 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 23 Feb 2026 Next due 25 Feb 2027 8 months remaining
Net assets £-19M £4M 2025 year on year
Total assets £5M £2M 2025 year on year
Total Liabilities £24M £2M 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3rd Floor Capital House 25 Chapel Street London NW1 5DH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AZZURRI CENTRAL LIMITED (12457130), an active lifestyle and entertainment company based in London, England. Incorporated 12 Feb 2020. Activities of head offices. 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 30 Jun → 29 Jun 2025
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

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

Cash in Bank

£4.00k

Decreased by £45.00k (-92%)

Net Assets

-£18.97M

Decreased by £4.17M (-28%)

Total Liabilities

£24.14M

Increased by £2.04M (+9%)

Turnover

N/A

Employees

75

Increased by 3 (+4%)

Debt Ratio

467%

Increased by 164 (+54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
29 Jun Year End
2024
30 Jun 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

1 Allotment 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Nov 20206£6£1

Officers

Officers

1 active 2 resigned
Status
Pitcher, Kieran JohnDirectorBritishEngland5610 Jul 2020Active

Shareholders

Shareholders (1)

Azzurri Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Azzurri Bidco Limited

United Kingdom

Active
Notified 17 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Travers Smith Limited

Ceased 10 Jul 2020

Ceased

Azzurri Restaurants Limited

Ceased 17 Jul 2020

Ceased

Group Structure

Group Structure

AZZURRI CENTRAL LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 29/06/25
16 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 29/06/25
16 Apr 2026AccountsAnnual accounts filed
16 Apr 2026AccountsAnnual accounts made up to 29 Jun 2025
23 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
16 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 29/06/25

16 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

16 Apr 2026 Accounts

Annual accounts filed

16 Apr 2026 Accounts

Annual accounts made up to 29 Jun 2025

23 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 29/06/25

2 months ago on 16 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

2 months ago on 16 Apr 2026

Annual accounts filed

2 months ago on 16 Apr 2026

Annual accounts made up to 29 Jun 2025

2 months ago on 16 Apr 2026

Confirmation statement made on 11 Feb 2026 with no updates

3 months ago on 23 Feb 2026