AZURE TOPCO LIMITED
Activities of other holding companies n.e.c.
AZURE TOPCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
2nd Floor, Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ England
Full company profile for AZURE TOPCO LIMITED (12625105), an active company based in Milton Keynes, England. Incorporated 27 May 2020. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£43.86M
Net Assets
-£14.81M
Total Liabilities
£212.19M
Turnover
£46.16M
Employees
413
Debt Ratio
108%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Matthew James Legg | Director | British | United Kingdom | 27 May 2020 | Active |
| Richard Paul Thomas Macmillan | Director | British | England | 25 Apr 2022 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Bridgepoint Advisers Ii Limited
United Kingdom
- Significant Influence Or Control
Bdc Iii Gp Llp
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Bdc Iii Nominees Limited
Ceased 27 May 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Feb 2026 | Officers | Termination of Andries Jacobus Van Staden as director on 2026-02-27 | |
| 9 Feb 2026 | Officers | Appointment of Mr Jacob Yannick Benjamin Mallett as director on 2026-02-09 | |
| 9 Oct 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 22 Aug 2025 | Officers | Appointment of Mr Neil Jones as director on 2025-08-18 | |
| 24 Jun 2025 | Capital | Capital Cancellation Shares |
Termination of Andries Jacobus Van Staden as director on 2026-02-27
Appointment of Mr Jacob Yannick Benjamin Mallett as director on 2026-02-09
Annual accounts made up to 2025-03-31
Appointment of Mr Neil Jones as director on 2025-08-18
Capital Cancellation Shares
Recent Activity
Latest Activity
Termination of Andries Jacobus Van Staden as director on 2026-02-27
1 months ago on 28 Feb 2026
Appointment of Mr Jacob Yannick Benjamin Mallett as director on 2026-02-09
2 months ago on 9 Feb 2026
Annual accounts made up to 2025-03-31
6 months ago on 9 Oct 2025
Appointment of Mr Neil Jones as director on 2025-08-18
7 months ago on 22 Aug 2025
Capital Cancellation Shares
9 months ago on 24 Jun 2025