CompanyTrack
A

AZETS (CHG) LIMITED

Dissolved London

Accounting and auditing activities

3 employees
Accounting and auditing activities
A

AZETS (CHG) LIMITED

Accounting and auditing activities

Founded 31 Jul 2009 Dissolved London, England 3 employees
Accounting and auditing activities
Accounts Submitted 8 Mar 2024
Confirmation Statement Submitted 31 Jul 2024
Net assets £11.00 £0.00 2023 year on year
Total assets £213.00 £0.00 2023 year on year
Total Liabilities £202.00 £0.00 2023 year on year
Charges 3
3 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 (CHG) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2023)

Cash in Bank

N/A

Net Assets

£11.00

Total Liabilities

£202.00

Turnover

N/A

Employees

3

Debt Ratio

95%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Dec 20111,000£1£0.001

Officers

Officers

3 active 12 resigned
Status
Adrian Mark NorrisDirectorBritishUnited Kingdom548 Jun 2020Active
David William AikmanDirectorBritishScotland4715 Jun 2021Active
Vikas SagarDirectorBritishUnited Kingdom3915 Jun 2021Active

Shareholders

Shareholders (2)

Azets Holdings Limited
90.9%
10,00016 Aug 2021
Azets Holdings Limited
9.1%
1,00016 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Azets Holdings Limited

United Kingdom

Active
Notified 28 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Timothy Michael Shaw

Ceased 28 Apr 2017

Ceased

Tony Deepak Sarin

Ceased 28 Apr 2017

Ceased

Ts Squared Limited

Ceased 11 May 2017

Ceased

Juliet Gillett

Ceased 28 Apr 2017

Ceased

Group Structure

Group Structure

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

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2025GazetteGazette Dissolved VoluntaryView(1 page)
29 Oct 2024GazetteGazette Notice VoluntaryView(1 page)
18 Oct 2024DissolutionDissolution Application Strike Off CompanyView(2 pages)
31 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-31 with no updatesView(3 pages)
8 Mar 2024AccountsAnnual accounts made up to 2023-06-30View(10 pages)
14 Jan 2025 Gazette

Gazette Dissolved Voluntary

29 Oct 2024 Gazette

Gazette Notice Voluntary

18 Oct 2024 Dissolution

Dissolution Application Strike Off Company

31 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-31 with no updates

8 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 14 Jan 2025

Gazette Notice Voluntary

1 years ago on 29 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 18 Oct 2024

Confirmation statement made on 2024-07-31 with no updates

1 years ago on 31 Jul 2024

Annual accounts made up to 2023-06-30

1 years ago on 8 Mar 2024