AZURE FINANCE NO.2 HOLDINGS LIMITED

Dissolved London
0 employees website.com
A

AZURE FINANCE NO.2 HOLDINGS LIMITED

Founded 26 Feb 2020 Dissolved London, England 0 employees website.com
Accounts Submitted 15 Jul 2024
Confirmation Submitted 25 Mar 2025 Next due 11 Mar 2026 2 months overdue
Net assets £-3K £750 2023 year on year
Total assets £13K £0 2023 year on year
Total Liabilities £15K £750 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Bartholomew Lane London EC2N 2AX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AZURE FINANCE NO.2 HOLDINGS LIMITED (12485236), a dissolved company based in London, England. Incorporated 26 Feb 2020. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

-£2.61k

Decreased by £750.00 (-40%)

Total Liabilities

£15.11k

Increased by £750.00 (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

121%

Increased by 6 (+5%)

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

3 active
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown26 Feb 2020Active
Directors (no.3) LimitedCorporate-directorUnited KingdomUnknown26 Feb 2020Active
Susan Iris AbrahamsDirectorBritishEngland6826 Feb 2020Active

Shareholders

Shareholders (1)

Csc Corporate Services (london) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 26 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AZURE FINANCE NO.2 HOLDINGS LIMITED Current Company
AZURE FINANCE NO.2 PLC united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025GazetteGazette Dissolved Voluntary
27 May 2025GazetteGazette Notice Voluntary
15 May 2025DissolutionDissolution Application Strike Off Company
25 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-25 with updates
13 Dec 2024Persons With Significant ControlChange to Intertrust Corporate Services Limited as a person with significant control on 2024-12-09
12 Aug 2025 Gazette

Gazette Dissolved Voluntary

27 May 2025 Gazette

Gazette Notice Voluntary

15 May 2025 Dissolution

Dissolution Application Strike Off Company

25 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-25 with updates

13 Dec 2024 Persons With Significant Control

Change to Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

8 months ago on 12 Aug 2025

Gazette Notice Voluntary

10 months ago on 27 May 2025

Dissolution Application Strike Off Company

11 months ago on 15 May 2025

Confirmation statement made on 2025-02-25 with updates

1 years ago on 25 Mar 2025

Change to Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

1 years ago on 13 Dec 2024