AZURE ONE DEVELOPMENT LIMITED

Dissolved Romsey

Construction of commercial buildings

5 employees website.com
Environment, agriculture and waste Construction of commercial buildings
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AZURE ONE DEVELOPMENT LIMITED

Construction of commercial buildings

Founded 15 Jul 2021 Dissolved Romsey, United Kingdom 5 employees website.com
Environment, agriculture and waste Construction of commercial buildings
Accounts Submitted 7 Feb 2024
Confirmation Submitted 29 Jul 2024 Next due 28 Jul 2025 10 months overdue
Net assets £-144 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £244 £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

21a Market Place Romsey Hampshire SO51 8NA United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for AZURE ONE DEVELOPMENT LIMITED (13513440), a dissolved environment, agriculture and waste company based in Romsey, United Kingdom. Incorporated 15 Jul 2021. Construction of commercial buildings. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£144.00

Total Liabilities

£244.00

Turnover

N/A

Employees

5

Debt Ratio

244%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active
Status
Gary WilburnDirectorBritishEngland6315 Jul 2021Active
Leo Charles Winston BedfordDirectorBritishEngland5915 Jul 2021Active
Michael Anthony TiveyDirectorBritishEngland5515 Jul 2021Active

Shareholders

Shareholders (1)

Azure One Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AZURE IMPACT LIMITED united kingdom
AZURE ONE DEVELOPMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2025GazetteGazette Dissolved Voluntary
25 Feb 2025GazetteGazette Notice Voluntary
12 Feb 2025DissolutionDissolution Application Strike Off Company
29 Jul 2024Confirmation StatementConfirmation statement made on 14 Jul 2024 with no updates
7 Feb 2024AccountsAnnual accounts made up to 31 Jul 2023
13 May 2025 Gazette

Gazette Dissolved Voluntary

25 Feb 2025 Gazette

Gazette Notice Voluntary

12 Feb 2025 Dissolution

Dissolution Application Strike Off Company

29 Jul 2024 Confirmation Statement

Confirmation statement made on 14 Jul 2024 with no updates

7 Feb 2024 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

12 months ago on 13 May 2025

Gazette Notice Voluntary

1 years ago on 25 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 12 Feb 2025

Confirmation statement made on 14 Jul 2024 with no updates

1 years ago on 29 Jul 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 7 Feb 2024