AZETS (CHBS) LIMITED

Active London

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
A

AZETS (CHBS) LIMITED

Other business support service activities n.e.c.

Founded 2 Nov 2010 Active London, England 3 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CLARK HOWES BUSINESS SERVICES LIMITED 2 Nov 2010 — 8 Sept 2020
Accounts Submitted 7 Oct 2025 Next due 28 Mar 2027 11 months remaining
Confirmation Submitted 3 Nov 2025 Next due 16 Nov 2026 6 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges 1
1 satisfied

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 (CHBS) LIMITED (07426398), an active company based in London, England. Incorporated 2 Nov 2010. Other business support service activities 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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 1 resigned
Status
Jon ShepheardSecretaryUnknownUnknown1 May 2017Active
Vikas SagarDirectorBritishEngland3915 Jun 2021Active

Shareholders

Shareholders (1)

Azets (chg) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Azets Holdings Limited

United Kingdom

Active
Notified 4 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Tony Deepak Sarin

Ceased 28 Apr 2017

Ceased

Juliet Gillett

Ceased 28 Apr 2017

Ceased

Azets (chg) Limited

Ceased 4 Oct 2024

Ceased

Christine Anne Munro

Ceased 28 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 (CHBS) LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with no updates
7 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
20 Sept 2025OfficersChange to director Mr David William Aikman on 21 Oct 2024
11 Sept 2025OfficersChange to director Mr Adrian Mark Norris on 1 Oct 2022
24 Dec 2024AccountsAnnual accounts made up to 30 Jun 2024
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

20 Sept 2025 Officers

Change to director Mr David William Aikman on 21 Oct 2024

11 Sept 2025 Officers

Change to director Mr Adrian Mark Norris on 1 Oct 2022

24 Dec 2024 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Nov 2025 with no updates

5 months ago on 3 Nov 2025

Annual accounts made up to 30 Jun 2025

6 months ago on 7 Oct 2025

Change to director Mr David William Aikman on 21 Oct 2024

7 months ago on 20 Sept 2025

Change to director Mr Adrian Mark Norris on 1 Oct 2022

7 months ago on 11 Sept 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 24 Dec 2024