Azure Bidco Limited
Company Profile
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SmallAzure Bidco Limited
12634308•Private Limited With Share Capital
2Nd Floor, Partis House, Davy Avenue, Milton Keynes, MK58HJ
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Incorporated
30/05/2020
Company Age
5 years
Directors
4
Employees
16
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Azure Bidco Limited (12634308) is a private limited with share capital incorporated on 30/05/2020 (5 years old) and registered in milton keynes, MK58HJ. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 30/05/2020
MK58HJ
16 employees
Financial Overview
Total Assets
£45.30M
Liabilities
£51.81M
Net Assets
£-6.51M
Turnover
£2.31M
Cash
£130.5K
Key Metrics
16
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2025
Legacy
Category:Accounts
Date:23-12-2025
Legacy
Category:Other
Date:23-12-2025
Legacy
Category:Other
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2025
Legacy
Category:Accounts
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2023
Legacy
Category:Capital
Date:15-12-2023
Legacy
Category:Insolvency
Date:15-12-2023
Resolution
Category:Resolution
Date:15-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-08-2023
Legacy
Category:Accounts
Date:18-08-2023
Legacy
Category:Other
Date:18-08-2023
Legacy
Category:Other
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2022
Legacy
Category:Accounts
Date:08-09-2022
Legacy
Category:Other
Date:08-09-2022
Legacy
Category:Other
Date:08-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2021
Legacy
Category:Accounts
Date:28-10-2021
Legacy
Category:Other
Date:28-10-2021
Legacy
Category:Other
Date:28-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2020
Capital Allotment Shares
Category:Capital
Date:17-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2020
Memorandum Articles
Category:Incorporation
Date:15-07-2020
Resolution
Category:Resolution
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2020
Incorporation Company
Category:Incorporation
Date:30-05-2020
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
2Nd Floor, Partis House, Davy Avenue, Milton Keynes, Mk5 8Hj, MK58HJRegistered
Related Companies
10
Contact
2Nd Floor, Partis House, Davy Avenue, Milton Keynes, MK58HJ