AZETS GARBUTT & ELLIOTT AUDIT LIMITED

Accounts Submitted 24 Dec 2024

Confirmation Statement Submitted 21 Mar 2024

Net assets £220.00

Total assets £220.00 £220.00 2024 year on year

Total Liabilities £0.00 £440.00 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Decreased by £220.00 (-100%)

Net Assets

£220.00

Total Liabilities

N/A

Decreased by £440.00 (-100%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

1 active 15 resigned

Show resigned officers

						Status
David William Aikman	Director	British	United Kingdom	47	1 Aug 2024	Active

Shareholders

Shareholders (5)


Azets Garbutt & Elliott Llp	45.5%	100	Ordinary B	23 Mar 2023
Sarah Louise Ashton	0.0%	0	Ordinary A	23 Mar 2023
Matthew Lee Grant	0.0%	0	Ordinary A	23 Mar 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Azets Garbutt & Elliott Llp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Richard John Green

Ceased 31 Mar 2018

Ceased

Alan Mark Sidebottom

Ceased 30 Nov 2021

Ceased

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Group Structure

AZETS GARBUTT & ELLIOTT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

AZETS G & E PROFESSIONAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 GARBUTT & ELLIOTT AUDIT LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Jan 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Dec 2024	Accounts	Annual accounts made up to 2024-06-30	View(9 pages)
29 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
18 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Oct 2024	Officers	Termination of Alan Mark Sidebottom as director on 2024-10-07	View(1 page)