Company Profile
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Large EnterpriseAzets Audit Services Limited
09652677•Private Limited With Share Capital
5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG
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Incorporated
23/06/2015
Company Age
11 years
Directors
3
Employees
3
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Azets Audit Services Limited (09652677) is a private limited with share capital incorporated on 23/06/2015 (11 years old) and registered in london, WC2B5DG. The company operates under SIC code 69201 - accounting and auditing activities.
Private Limited With Share Capital
SIC: 69201
Large Enterprise
Incorporated 23/06/2015
WC2B5DG
3 employees
Financial Overview
Total Assets
£25.07M
Liabilities
£24.79M
Net Assets
£273.7K
Turnover
£96.60M
Cash
£115.0K
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
66
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Resolution
Category:Resolution
Date:07-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Resolution
Category:Resolution
Date:08-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Resolution
Category:Resolution
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Auditors Resignation Company
Category:Auditors
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:27-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2016
Memorandum Articles
Category:Incorporation
Date:25-04-2016
Resolution
Category:Resolution
Date:25-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2016
Incorporation Company
Category:Incorporation
Date:23-06-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025
Trading Addresses
2Nd Floor, Regis House, 45 King William Street, London, EC4R9AN
5Th Floor 16 Great Queen Street, Covent Garden, London, Wc2B 5Dg, WC2B5DGRegistered
Related Companies
5
Contact
5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG