Aztec Holdings (Europe) Limited
Company Profile
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Large EnterpriseAztec Holdings (europe) Limited
09447947•Private Limited With Share Capital
C/O Aztec Financial Services (Uk, Forum 4, Solent Business Park, Whiteley, Fareham, PO157AD
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Incorporated
19/02/2015
Company Age
11 years
Directors
3
Employees
1,238
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Aztec Holdings (europe) Limited (09447947) is a private limited with share capital incorporated on 19/02/2015 (11 years old) and registered in fareham, PO157AD. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 19/02/2015
PO157AD
1,238 employees
Financial Overview
Total Assets
£65.90M
Liabilities
£43.59M
Net Assets
£22.31M
Turnover
£171.86M
Cash
£30.77M
Key Metrics
1,238
Employees
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
60
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Legacy
Category:Miscellaneous
Date:20-08-2025
Legacy
Category:Miscellaneous
Date:20-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Capital Allotment Shares
Category:Capital
Date:09-09-2015
Resolution
Category:Resolution
Date:07-09-2015
Incorporation Company
Category:Incorporation
Date:19-02-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
C/O Aztec Financial Services (Uk, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire Po15 7Ad, PO157ADRegistered
Contact
01534837562
C/O Aztec Financial Services (Uk, Forum 4, Solent Business Park, Whiteley, Fareham, PO157AD