CompanyTrack
A

AZETS SANDISONS LIMITED

Active London

Accounting and auditing activities

2 employees
Accounting and auditing activitiesTax consultancy
A

AZETS SANDISONS LIMITED

Accounting and auditing activities

Founded 9 Mar 2004 Active London, England 2 employees
Accounting and auditing activitiesTax consultancy
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 11 Mar 2025
Net assets £350.00K £0.00 2024 year on year
Total assets £350.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

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Contact & Details

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN England

Credit Report

Discover AZETS SANDISONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£350.00k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Decreased by 10 (-83%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 9 resigned
Status
Adrian Mark NorrisDirectorBritishUnited Kingdom5419 Jun 2025Active
David William AikmanDirectorBritishUnited Kingdom471 Aug 2024Active

Shareholders

Shareholders (5)

Thomas Stuart Bradley
0.0%
017 Mar 2023
Sunil Sawney
0.0%
017 Mar 2023
Roger V Morgan
0.0%
017 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Azets Holdings Limited

United Kingdom

Active
Notified 30 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Roger Victor Morgan

Ceased 17 Jul 2017

Ceased

Sunil Sawney

Ceased 30 Sept 2022

Ceased

Group Structure

Group Structure

AZETS HOLDINGS LIMITED united kingdom significant influence or control
LYNX UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
PAI PARTNERS VIII MASTER HOLDCO S.A R.L., SICAV-RAIF luxembourg
AZETS SANDISONS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2025-06-30View(9 pages)
30 Sept 2025OfficersTermination of Thomas Stuart Bradley as director on 2025-09-30View(1 page)
1 Jul 2025OfficersAppointment of Mr Adrian Mark Norris as director on 2025-06-19View(2 pages)
27 Mar 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
19 Mar 2025AccountsAnnual accounts made up to 2024-09-30View(9 pages)
7 Oct 2025 Accounts

Annual accounts made up to 2025-06-30

30 Sept 2025 Officers

Termination of Thomas Stuart Bradley as director on 2025-09-30

1 Jul 2025 Officers

Appointment of Mr Adrian Mark Norris as director on 2025-06-19

27 Mar 2025 Accounts

Annual accounts made up to 2025-09-30

19 Mar 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

4 months ago on 7 Oct 2025

Termination of Thomas Stuart Bradley as director on 2025-09-30

4 months ago on 30 Sept 2025

Appointment of Mr Adrian Mark Norris as director on 2025-06-19

7 months ago on 1 Jul 2025

Annual accounts made up to 2025-09-30

10 months ago on 27 Mar 2025

Annual accounts made up to 2024-09-30

11 months ago on 19 Mar 2025