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Azets G & E Professional Services Limited

Azets G & E Professional Services Limited is an active company incorporated on 17 November 1987 with the registered office located in London, City of London. Azets G & E Professional Services Limited was registered 37 years ago.
Status
Active
Active since 24 years ago
Company No
02194840
Private limited company
Age
37 years
Incorporated 17 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (2 months ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was Churchill House 59 Lichfield Street Walsall WS4 2BX England
Telephone
01904 464100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Welsh • Lives in UK • Born in Oct 1968
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1968
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1978
Director • Chartered Accountant • British • Lives in England • Born in May 1965
Azets Holdings Limited
PSC
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Mutual Companies
Azets Tait Walker Management Limited
Carol Susan Warburton, William James Benedict Payne, and 1 more are mutual people.
Active
Azets Corporate Finance Limited
Carol Susan Warburton, William James Benedict Payne, and 1 more are mutual people.
Active
Azets Inspire Ventures & Investments Ltd
Carol Susan Warburton, William James Benedict Payne, and 1 more are mutual people.
Active
Azets Probate Services Limited
Carol Susan Warburton, William James Benedict Payne, and 1 more are mutual people.
Active
Azets Inspire Professional Services Limited
William James Benedict Payne and David William Aikman are mutual people.
Active
Azets Holdings Limited
Carol Susan Warburton and David William Aikman are mutual people.
Active
Azets Audit Services Limited
Carol Susan Warburton and William James Benedict Payne are mutual people.
Active
Cardinal House (Ipswich)
David William Aikman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£435K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£435K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
13 Days Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Alan Mark Sidebottom Resigned
8 Months Ago on 13 Feb 2025
Mr David William Aikman Appointed
1 Year 2 Months Ago on 1 Aug 2024
Carol Susan Warburton Resigned
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 8 Oct 2025
Confirmation statement made on 27 July 2025 with no updates
Submitted on 28 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Termination of appointment of Alan Mark Sidebottom as a director on 13 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Carol Susan Warburton as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Mr David William Aikman as a director on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 29 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 27 July 2023 with updates
Submitted on 31 Jul 2023
Full accounts made up to 30 June 2022
Submitted on 22 Jun 2023
Repayment History
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