CompanyTrack
A

AZETS (CHBS) LIMITED

Active London

Other business support service activities n.e.c.

3 employees
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
Other business support service activities n.e.c.
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 3 Nov 2025
Net assets £0.00 £100.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £100.00
Charges 1
1 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 (CHBS) 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

N/A

Decreased by £100.00 (-100%)

Total Liabilities

£100.00

Turnover

N/A

Employees

3

Debt Ratio

100%

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

4 active 9 resigned
Status
Adrian Mark NorrisDirectorBritishUnited Kingdom548 Jun 2020Active
David William AikmanDirectorBritishUnited Kingdom4715 Jun 2021Active
Jon ShepheardSecretaryUnknownUnknown1 May 2017Active
Vikas SagarDirectorBritishUnited Kingdom3915 Jun 2021Active

Shareholders

Shareholders (2)

Azets Holdings Limited
100.0%
1004 Nov 2024
Azets (chg) Limited
0.0%
04 Nov 2024

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

Azets (chg) Limited

Ceased 4 Oct 2024

Ceased

Juliet Gillett

Ceased 28 Apr 2017

Ceased

Tony Deepak Sarin

Ceased 28 Apr 2017

Ceased

Christine Anne Munro

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 (CHBS) LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-02 with no updatesView(3 pages)
7 Oct 2025AccountsAnnual accounts made up to 2025-06-30View(9 pages)
20 Sept 2025OfficersChange to director Mr David William Aikman on 2024-10-21View(2 pages)
11 Sept 2025OfficersChange to director Mr Adrian Mark Norris on 2022-10-01View(2 pages)
24 Dec 2024AccountsAnnual accounts made up to 2024-06-30View(9 pages)
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-02 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 2025-06-30

20 Sept 2025 Officers

Change to director Mr David William Aikman on 2024-10-21

11 Sept 2025 Officers

Change to director Mr Adrian Mark Norris on 2022-10-01

24 Dec 2024 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-02 with no updates

3 months ago on 3 Nov 2025

Annual accounts made up to 2025-06-30

4 months ago on 7 Oct 2025

Change to director Mr David William Aikman on 2024-10-21

4 months ago on 20 Sept 2025

Change to director Mr Adrian Mark Norris on 2022-10-01

5 months ago on 11 Sept 2025

Annual accounts made up to 2024-06-30

1 years ago on 24 Dec 2024