Azur Limited

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Azur Limited

05762290•Private Limited With Share Capital

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE13TQ
02033198888

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Incorporated

30/03/2006

Company Age

20 years

Directors

4

Employees

142

SIC Code

56101

Risk

low risk

Company Overview

Registration, classification & business activity

Azur Limited (05762290) is a private limited with share capital incorporated on 30/03/2006 (20 years old) and registered in london, SE13TQ. The company operates under SIC code 56101 and is classified as Medium.

Private Limited With Share Capital
SIC: 56101
Medium
Incorporated 30/03/2006
SE13TQ
142 employees

Financial Overview

Total Assets

£11.06M

Liabilities

£10.51M

Net Assets

£547.8K

Turnover

£17.44M

Cash

£7.56M

Key Metrics

142

Employees

4

Directors

1

Shareholders

Board of Directors

3
N
nicolas budzynski
director
M
mansour bin saad al saud
director
V
vernon anthony andrew cassin
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:10-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Move Registers To Sail Company
Category:Address
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Sail Address Company
Category:Address
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2010
Legacy
Category:Officers
Date:13-09-2009
Legacy
Category:Officers
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Capital
Date:18-08-2008
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Mortgage
Date:11-04-2007
Legacy
Category:Mortgage
Date:07-04-2007
Legacy
Category:Accounts
Date:01-04-2007
Legacy
Category:Mortgage
Date:20-01-2007
Legacy
Category:Officers
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006

Import / Export

Imports
12 Months3
60 Months13
Exports
12 Months2
60 Months23

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024

Trading Addresses

5 Market Yard Mews, 194-204 Bermondsey Street, London, Se1 3Tq, SE13TQRegistered

Contact

02033198888
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE13TQ