Azimo Holding Ltd

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Large Enterprise

Azimo Holding Ltd

13585958•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0DB

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Incorporated

25/08/2021

Company Age

4 years

Directors

5

Employees

501

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Azimo Holding Ltd (13585958) is a private limited with share capital incorporated on 25/08/2021 (4 years old) and registered in london, SW1H0DB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 25/08/2021
SW1H0DB
501 employees

Financial Overview

Total Assets

£9.33M

Liabilities

£4.25M

Net Assets

£5.08M

Turnover

£5.38M

Cash

£81.0K

Key Metrics

501

Employees

5

Directors

1

Shareholders

Board of Directors

3
E
eynat sandrin guez
director
O
ofer herman
director
R
ruben drong
director

Filed Documents

55
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Capital Alter Shares Consolidation
Category:Capital
Date:18-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:17-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2023
Memorandum Articles
Category:Incorporation
Date:12-01-2023
Resolution
Category:Resolution
Date:12-01-2023
Resolution
Category:Resolution
Date:22-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Capital Allotment Shares
Category:Capital
Date:03-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:03-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Capital Allotment Shares
Category:Capital
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:05-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Resolution
Category:Resolution
Date:17-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:17-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-09-2021
Incorporation Company
Category:Incorporation
Date:25-08-2021

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024

Trading Addresses

Suite 1, 7Th Floor 50 Broadway, London, SW1H0DBRegistered

Contact

Suite 1, 7Th Floor 50 Broadway, London, SW1H0DB