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Azura Business Solutions Limited

Azura Business Solutions Limited is a dormant company incorporated on 15 October 2004 with the registered office located in Macclesfield, Cheshire. Azura Business Solutions Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05261616
Private limited company
Age
21 years
Incorporated 15 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (18 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was Little Ampers Wick Farm Rectory Road, Weeley Heath Clacton-on-Sea CO16 9BN
Telephone
01206233840
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew John Mallows
Director • Chief Financial Officer • British • Lives in Wales • Born in Nov 1969
Simon Thomas Pullum
Director • British • Lives in England • Born in Dec 1965
Melanie Jane Hall
Director • Solicitor • British • Lives in England • Born in Mar 1972
Julia Rosalind Choudhury
Director • British • Lives in England • Born in Jan 1967
Robin Christian Bellhouse
Director • Chartered Governance Professional • British • Lives in England • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Azura Design Studio Limited
Julia Rosalind Choudhury, Simon Thomas Pullum, and 3 more are mutual people.
Active
Azura Group Ltd
Colin David Rees, Julia Rosalind Choudhury, and 2 more are mutual people.
Active
Watling Hope (Installations) Limited
Melanie Jane Hall, Andrew John Mallows, and 1 more are mutual people.
Active
Grease Management Limited
Melanie Jane Hall, Andrew John Mallows, and 1 more are mutual people.
Active
Metro Rod Limited
Colin David Rees, Julia Rosalind Choudhury, and 1 more are mutual people.
Active
Filtafry Limited
Melanie Jane Hall, Andrew John Mallows, and 1 more are mutual people.
Active
Filta Refrigeration Limited
Melanie Jane Hall, Andrew John Mallows, and 1 more are mutual people.
Active
M & M Asset Maintenance Limited
Melanie Jane Hall, Andrew John Mallows, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £100 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £100 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 29 May 2025
Simon Thomas Pullum Resigned
9 Months Ago on 14 Jan 2025
Melanie Jane Hall Appointed
9 Months Ago on 14 Jan 2025
Mr Robin Christian Bellhouse Appointed
9 Months Ago on 14 Jan 2025
Colin David Rees Resigned
10 Months Ago on 31 Dec 2024
Julia Rosalind Choudhury Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 16 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 May 2025
Termination of appointment of Simon Thomas Pullum as a director on 14 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Robin Christian Bellhouse as a director on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Julia Rosalind Choudhury as a director on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Colin David Rees as a director on 31 December 2024
Submitted on 14 Jan 2025
Appointment of Melanie Jane Hall as a director on 14 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Jul 2024
Change of details for Azura Group Ltd as a person with significant control on 18 October 2023
Submitted on 19 Oct 2023
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Repayment History
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