AZETS (DURSLEY) LIMITED

Dissolved London

Accounting and auditing activities

0 employees website.com
Accounting and auditing activities
A

AZETS (DURSLEY) LIMITED

Accounting and auditing activities

Founded 7 Mar 2008 Dissolved London, England 0 employees website.com
Accounting and auditing activities

Previous Company Names

BALDWINS (DURSLEY) LIMITED 10 Apr 2017 — 8 Sept 2020
BURTON SWEET LIMITED 7 Mar 2008 — 10 Apr 2017
Accounts Submitted 8 Mar 2024
Confirmation Submitted 11 Mar 2024 Next due 21 Mar 2025 14 months overdue
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for AZETS (DURSLEY) LIMITED (06527593), a dissolved company based in London, England. Incorporated 7 Mar 2008. Accounting and auditing 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Azets Holdings Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Azets Holdings Limited

United Kingdom

Active
Notified 7 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Neil Mccallum Kingston

Ceased 7 Apr 2017

Ceased

Geoffrey Harry Cole

Ceased 7 Apr 2017

Ceased

Group Structure

Group Structure

GROUP HOLDCO 1 LIMITED united kingdom
LYNX UK HOLDCO LIMITED united kingdom
AZETS HOLDINGS LIMITED united kingdom
AZETS (DURSLEY) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2024GazetteGazette Dissolved Voluntary
30 Apr 2024GazetteGazette Notice Voluntary
23 Apr 2024DissolutionDissolution Application Strike Off Company
11 Mar 2024Confirmation StatementConfirmation statement made on 7 Mar 2024 with no updates
8 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
16 Jul 2024 Gazette

Gazette Dissolved Voluntary

30 Apr 2024 Gazette

Gazette Notice Voluntary

23 Apr 2024 Dissolution

Dissolution Application Strike Off Company

11 Mar 2024 Confirmation Statement

Confirmation statement made on 7 Mar 2024 with no updates

8 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 16 Jul 2024

Gazette Notice Voluntary

1 years ago on 30 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 23 Apr 2024

Confirmation statement made on 7 Mar 2024 with no updates

2 years ago on 11 Mar 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 8 Mar 2024