AZURE SUN BIDCO MANAGEMENT LIMITED

Active London

Other business support service activities n.e.c.

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

AZURE SUN BIDCO MANAGEMENT LIMITED

Other business support service activities n.e.c.

Founded 2 Dec 2016 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Dec 2025 Next due 15 Dec 2026 7 months remaining
Net assets £227K £40K 2024 year on year
Total assets £15M £348K 2024 year on year
Total Liabilities £15M £389K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Foresight Group The Shard, Level 23 32 London Bridge Street London SE1 9SG United Kingdom

Full company profile for AZURE SUN BIDCO MANAGEMENT LIMITED (10508613), an active company based in London, United Kingdom. Incorporated 2 Dec 2016. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

£1.60M

Increased by £1.60M (+3404213%)

Net Assets

£226.78k

Increased by £40.33k (+22%)

Total Liabilities

£14.55M

Decreased by £388.68k (-3%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

98%

Decreased by 1 (-1%)

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

Officers

1 active 2 resigned
Status
Timothy James MihillDirectorBritishUnited Kingdom3522 Jul 2021Active

Shareholders

Shareholders (1)

Pip Multi-strategy Infrastructure (2-5%) Lp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 29 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Pip Manager Limited

Ceased 29 Sept 2020

Ceased
Ceased

Group Structure

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026OfficersAppointment of Pario Renewables Limited as director on 19 Feb 2026
3 Dec 2025Confirmation StatementConfirmation statement made on 1 Dec 2025 with no updates
15 Oct 2025OfficersChange to director Mr Moritz Ilg on 13 Oct 2025
15 Oct 2025OfficersAppointment of Mr Moritz Ilg as director on 10 Oct 2025
13 Oct 2025OfficersTermination of Edward Arthur Wilson as director on 8 Oct 2025
23 Feb 2026 Officers

Appointment of Pario Renewables Limited as director on 19 Feb 2026

3 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with no updates

15 Oct 2025 Officers

Change to director Mr Moritz Ilg on 13 Oct 2025

15 Oct 2025 Officers

Appointment of Mr Moritz Ilg as director on 10 Oct 2025

13 Oct 2025 Officers

Termination of Edward Arthur Wilson as director on 8 Oct 2025

Recent Activity

Latest Activity

Appointment of Pario Renewables Limited as director on 19 Feb 2026

2 months ago on 23 Feb 2026

Confirmation statement made on 1 Dec 2025 with no updates

5 months ago on 3 Dec 2025

Change to director Mr Moritz Ilg on 13 Oct 2025

7 months ago on 15 Oct 2025

Appointment of Mr Moritz Ilg as director on 10 Oct 2025

7 months ago on 15 Oct 2025

Termination of Edward Arthur Wilson as director on 8 Oct 2025

7 months ago on 13 Oct 2025