AZETS PS LIMITED

Active London

Computer facilities management activities

2 employees website.com
Computer facilities management activities
A

AZETS PS LIMITED

Computer facilities management activities

Founded 22 Dec 2005 Active London, England 2 employees website.com
Computer facilities management activities

Previous Company Names

AZETS TECHNOLOGY SOLUTIONS LIMITED 8 Sept 2020 — 5 Feb 2025
BALDWINS TECHNOLOGY SOLUTIONS LIMITED 26 Feb 2019 — 8 Sept 2020
CANDA SYSTEMS LIMITED 22 Dec 2005 — 26 Feb 2019
Accounts Submitted 4 Mar 2026 Next due 31 Mar 2026 29 days overdue
Confirmation Submitted 22 Dec 2025 Next due 4 Jan 2027 8 months remaining
Net assets £3M £380K 2025 year on year
Total assets £3M £377K 2025 year on year
Total Liabilities £81K £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for AZETS PS LIMITED (05661107), an active company based in London, England. Incorporated 22 Dec 2005. Computer facilities management activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£319.07k

Increased by £318.57k (+63587%)

Net Assets

£2.58M

Increased by £380.09k (+17%)

Total Liabilities

£81.00k

Decreased by £2.97k (-4%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

3%

Decreased by 1 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2016100£100£1

Officers

Officers

1 active 2 resigned
Status
David William AikmanDirectorBritishScotland4715 Jun 2021Active

Shareholders

Shareholders (1)

Azets Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Azets Holdings Limited

United Kingdom

Active
Notified 30 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher Hayward

Ceased 30 May 2017

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
LYNX UK HOLDCO LIMITED united kingdom
AZETS HOLDINGS LIMITED united kingdom
AZETS PS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
22 Dec 2025Confirmation StatementConfirmation statement made on 21 Dec 2025 with no updates
25 Jul 2025AccountsAnnual accounts made up to 30 Jun 2024
29 Apr 2025AccountsAnnual accounts made up to 28 Jun 2025
5 Feb 2025Change Of NameCertificate Change Of Name Company
4 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

22 Dec 2025 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with no updates

25 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2024

29 Apr 2025 Accounts

Annual accounts made up to 28 Jun 2025

5 Feb 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 4 Mar 2026

Confirmation statement made on 21 Dec 2025 with no updates

4 months ago on 22 Dec 2025

Annual accounts made up to 30 Jun 2024

9 months ago on 25 Jul 2025

Annual accounts made up to 28 Jun 2025

12 months ago on 29 Apr 2025

Certificate Change Of Name Company

1 years ago on 5 Feb 2025