AZUL HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

189 employees website.com
Activities of other holding companies n.e.c.
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AZUL HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 15 Aug 2024 Active London, England 189 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Sept 2025 Next due 28 Aug 2026 4 months remaining
Net assets £-7M
Total assets £83M
Total Liabilities £90M
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor One New Change London EC4M 9AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AZUL HOLDCO LIMITED (15898743), an active company based in London, England. Incorporated 15 Aug 2024. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£4.89M

Net Assets

-£6.73M

Total Liabilities

£89.81M

Turnover

£15.75M

Employees

189

Debt Ratio

108%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 3,076,261 Shares £36k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Nov 2025659,332£0£0
31 Oct 20252,004,847£36k£0.018
31 Oct 2025412,082£0£0

Officers

Officers

3 active
Status
Andrews, David WilliamDirectorBritishEngland4317 Oct 2024Active
Jillian Alexandra EasterbrookDirectorBritishEngland5516 Oct 2024Active
Suzanne MorrisDirectorBritishEngland5611 Oct 2024Active

Shareholders

Shareholders (6)

Ldc (nominees) Limited
65.1%
27,884,515
Headland Nominee Limited
26.0%
11,150,662

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ldc (managers) Limited

United Kingdom

Active
Notified 16 Oct 2024
Nature of Control
  • Significant Influence Or Control

Daniel Owen Mines

Ceased 16 Oct 2024

Ceased

Group Structure

Group Structure

AZUL HOLDCO LIMITED Current Company
AZUL BIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026OfficersTermination of Heather Ann Jones as director on 2026-02-03
7 Jan 2026AccountsAnnual accounts made up to 2025-03-31
9 Dec 2025CapitalAllotment of shares (GBP 375,042.543) on 2025-11-20
9 Dec 2025CapitalAllotment of shares (GBP 368,449.223) on 2025-10-31
17 Nov 2025ResolutionResolutions
3 Feb 2026 Officers

Termination of Heather Ann Jones as director on 2026-02-03

7 Jan 2026 Accounts

Annual accounts made up to 2025-03-31

9 Dec 2025 Capital

Allotment of shares (GBP 375,042.543) on 2025-11-20

9 Dec 2025 Capital

Allotment of shares (GBP 368,449.223) on 2025-10-31

17 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Termination of Heather Ann Jones as director on 2026-02-03

2 months ago on 3 Feb 2026

Annual accounts made up to 2025-03-31

3 months ago on 7 Jan 2026

Allotment of shares (GBP 375,042.543) on 2025-11-20

4 months ago on 9 Dec 2025

Allotment of shares (GBP 368,449.223) on 2025-10-31

4 months ago on 9 Dec 2025

Resolutions

5 months ago on 17 Nov 2025