AZURE MIDCO 1 LIMITED
Activities of other holding companies n.e.c.
AZURE MIDCO 1 LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
2nd Floor, Partis House Davy Avenue Knowlhill Milton Keynes MK5 8HJ England
Credit Report
Discover AZURE MIDCO 1 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£301.37k
Total Liabilities
£8.93M
Turnover
N/A
Employees
3
Debt Ratio
97%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andries Jacobus Van Staden | Director | Active |
| Richard Paul Thomas Macmillan | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Azure Topco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2025 | Confirmation Statement | Confirmation statement made on 2025-05-27 with no updates | View(3 pages) |
| 6 May 2025 | Officers | Termination of Mark Steven Inskip as director on 2025-04-18 | View(1 page) |
| 7 Apr 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | View(1 page) |
| 7 Apr 2025 | Accounts | Annual accounts made up to 2024-03-31 | View(19 pages) |
| 7 Apr 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | View(3 pages) |
Confirmation statement made on 2025-05-27 with no updates
Termination of Mark Steven Inskip as director on 2025-04-18
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Recent Activity
Latest Activity
Confirmation statement made on 2025-05-27 with no updates
8 months ago on 4 Jun 2025
Termination of Mark Steven Inskip as director on 2025-04-18
9 months ago on 6 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
10 months ago on 7 Apr 2025
Annual accounts made up to 2024-03-31
10 months ago on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
10 months ago on 7 Apr 2025