Azets Holdings Limited

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Large Enterprise

Azets Holdings Limited

06365189•Private Limited With Share Capital

2Nd Floor Regis House, 45 King William Street, London, EC4R9AN
Website08458948966

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Incorporated

10/09/2007

Company Age

18 years

Directors

3

Employees

3,373

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Azets Holdings Limited (06365189) is a private limited with share capital incorporated on 10/09/2007 (18 years old) and registered in london, EC4R9AN. The company operates under SIC code 69201 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 69201
Large Enterprise
Incorporated 10/09/2007
EC4R9AN
3,373 employees

Financial Overview

Total Assets

£311.50M

Liabilities

£340.87M

Net Assets

£-29.37M

Turnover

£310.70M

Cash

£5.55M

Key Metrics

3,373

Employees

3

Directors

4

Shareholders

3

CCJs

Board of Directors

3
W
william james benedict payne
director
S
sophie louise parkhouse
director
D
david william aikman
director

Charges

16

Registered

3

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2022
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:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Resolution
Category:Resolution
Date:28-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2016
Capital Allotment Shares
Category:Capital
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Resolution
Category:Resolution
Date:28-09-2016
Resolution
Category:Resolution
Date:23-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2016
Resolution
Category:Resolution
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2015
Resolution
Category:Resolution
Date:16-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2015
Resolution
Category:Resolution
Date:30-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-02-2013
Resolution
Category:Resolution
Date:07-02-2013
Resolution
Category:Resolution
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012

Innovate Grants

1

This company received a grant of £233560.0 for The Development Of An Artificial Intelligence Recommender System For Advisory Service Provision At Scale. The project started on 01/05/2019 and ended on 30/06/2021.

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date03/03/2026
Latest Accounts30/06/2025

Trading Addresses

2Nd Floor Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
Azets Holdings Ltd, Ventura Park Road, Tamworth, Staffordshire, B783HL
New Road, Lancaster, Lancashire, LA11EZ
Titanium 1, King'S Inch Place, Renfrew, Renfrewshire, PA48WF
Centre House Court Parad, Rookery Ln, Walsall, West Midlands, WS98LT

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Contact

08458948966
www.baldwinsaccountants.co.uk
2Nd Floor Regis House, 45 King William Street, London, EC4R9AN