Azure Topco Limited
Company Profile
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MediumAzure Topco Limited
12625105•Private Limited With Share Capital
2Nd Floor, Partis House, Davy Avenue, Milton Keynes, MK58HJ
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Incorporated
27/05/2020
Company Age
5 years
Directors
7
Employees
413
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Azure Topco Limited (12625105) is a private limited with share capital incorporated on 27/05/2020 (5 years old) and registered in milton keynes, MK58HJ. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 27/05/2020
MK58HJ
413 employees
Financial Overview
Total Assets
£197.38M
Liabilities
£212.19M
Net Assets
£-14.81M
Turnover
£46.16M
Cash
£43.86M
Key Metrics
413
Employees
7
Directors
29
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
65
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
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2025
Capital Cancellation Shares
Category:Capital
Date:24-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:24-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2025
Capital Cancellation Shares
Category:Capital
Date:06-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:06-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2025
Capital Cancellation Shares
Category:Capital
Date:30-07-2024
Capital Return Purchase Own Shares
Category:Capital
Date:30-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Capital Cancellation Shares
Category:Capital
Date:19-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2024
Resolution
Category:Resolution
Date:27-10-2023
Resolution
Category:Resolution
Date:20-10-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2022
Resolution
Category:Resolution
Date:20-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:21-04-2022
Capital Allotment Shares
Category:Capital
Date:19-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2022
Resolution
Category:Resolution
Date:14-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Resolution
Category:Resolution
Date:02-11-2020
Capital Allotment Shares
Category:Capital
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2020
Capital Allotment Shares
Category:Capital
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Memorandum Articles
Category:Incorporation
Date:15-07-2020
Resolution
Category:Resolution
Date:15-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2020
Capital Allotment Shares
Category:Capital
Date:30-06-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Incorporation Company
Category:Incorporation
Date:27-05-2020
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date08/10/2025
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