Azenor Holdings Limited
Company Profile
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MicroAzenor Holdings Limited
13768473•Private Limited With Share Capital
2 White Lion Court Cornhill, London, EC3V3NP
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Incorporated
26/11/2021
Company Age
4 years
Directors
5
Employees
4
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Azenor Holdings Limited (13768473) is a private limited with share capital incorporated on 26/11/2021 (4 years old) and registered in london, EC3V3NP. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 26/11/2021
EC3V3NP
4 employees
Financial Overview
Total Assets
£2.46M
Liabilities
£1.3K
Net Assets
£2.46M
Cash
£0
Key Metrics
4
Employees
5
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2026
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:07-10-2025
Legacy
Category:Change Of Name
Date:15-08-2025
Capital Allotment Shares
Category:Capital
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Memorandum Articles
Category:Incorporation
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2022
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Capital Allotment Shares
Category:Capital
Date:16-12-2022
Capital Allotment Shares
Category:Capital
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:12-12-2022
Capital Allotment Shares
Category:Capital
Date:12-12-2022
Resolution
Category:Resolution
Date:12-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Incorporation Company
Category:Incorporation
Date:26-11-2021
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date29/01/2027
Filing Date13/03/2026
Latest Accounts30/04/2025
Trading Addresses
2 White Lion Court, London, EC3V3NPRegistered
106 Leadenhall Street, London, EC3A4AA
Related Companies
8
Contact
2 White Lion Court Cornhill, London, EC3V3NP