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AZURE TOPCO LIMITED

Active Milton Keynes

Activities of other holding companies n.e.c.

400 employees
Activities of other holding companies n.e.c.
A

AZURE TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 27 May 2020 Active Milton Keynes, England 400 employees
Activities of other holding companies n.e.c.
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 6 Jun 2025
Net assets £-15.38M £13.79M 2023 year on year
Total assets £197.81M £3.39M 2023 year on year
Total Liabilities £213.19M £17.18M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor, Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ England

Credit Report

Discover AZURE TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2020–2023)

Cash in Bank

£40.43M

Decreased by £22.83M (-36%)

Net Assets

-£15.38M

Decreased by £13.79M (-872%)

Total Liabilities

£213.19M

Increased by £17.18M (+9%)

Turnover

£43.22M

Decreased by £813.62M (-95%)

Employees

400

Increased by 264 (+194%)

Debt Ratio

108%

Increased by 7 (+7%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 195,000 Shares £259k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jan 20233,500£25k£7
9 Jan 202380,000£80k£1
24 Jan 20225,000£19k£3.8
24 Jan 202211,000£110£0.01
24 Jan 20226,000£6k£1

Officers

Officers

6 active 6 resigned
Status
Andries Jacobus Van StadenDirectorBritish,south AfricanUnited Kingdom5128 Jun 2024Active
Matthew James LeggDirectorBritishUnited Kingdom4127 May 2020Active
Neil JonesDirectorBritishEngland5618 Aug 2025Active
Paul RosefieldDirectorBritishEngland3624 May 2022Active
Richard Paul Thomas MacmillanDirectorBritishEngland5525 Apr 2022Active
Robin Martin TappDirectorBritishEngland589 Jan 2023Active

Shareholders

Shareholders (32)

Roger Clements
0.7%
50,0006 Jun 2025
Roger Clements
0.0%
2,5006 Jun 2025
Robin Tapp
0.0%
1,0006 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bridgepoint Advisers Ii Limited

United Kingdom

Active
Notified 27 May 2020
Nature of Control
  • Significant Influence Or Control

Bdc Iii Gp Llp

United Kingdom

Active
Notified 27 May 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Bdc Iii Nominees Limited

Ceased 27 May 2020

Ceased
See All Controllers

Group Structure

Group Structure

BDC III GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
AZURE TOPCO LIMITED Current Company
AZURE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(58 pages)
22 Aug 2025OfficersAppointment of Mr Neil Jones as director on 2025-08-18View(2 pages)
24 Jun 2025CapitalCapital Cancellation SharesView(10 pages)
24 Jun 2025CapitalCapital Return Purchase Own SharesView(4 pages)
12 Jun 2025CapitalCapital Return Purchase Own SharesView(4 pages)
9 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(58 pages)
22 Aug 2025 Officers

Appointment of Mr Neil Jones as director on 2025-08-18

View Document(2 pages)
24 Jun 2025 Capital

Capital Cancellation Shares

View Document(10 pages)
24 Jun 2025 Capital

Capital Return Purchase Own Shares

View Document(4 pages)
12 Jun 2025 Capital

Capital Return Purchase Own Shares

View Document(4 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 9 Oct 2025

Appointment of Mr Neil Jones as director on 2025-08-18

5 months ago on 22 Aug 2025

Capital Cancellation Shares

7 months ago on 24 Jun 2025

Capital Return Purchase Own Shares

7 months ago on 24 Jun 2025

Capital Return Purchase Own Shares

8 months ago on 12 Jun 2025