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Azets PS Limited

Azets PS Limited is an active company incorporated on 22 December 2005 with the registered office located in London, City of London. Azets PS Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05661107
Private limited company
Age
19 years
Incorporated 22 December 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
England
Address changed on 1 Oct 2022 (2 years 11 months ago)
Previous address was Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX
Telephone
01213234455
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1978
Director • Regional Chief Financial Controller • British • Lives in England • Born in Aug 1986
Director • Regional Cfo • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Nov 1985
Azets Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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David William Aikman, Vikas Sagar, and 1 more are mutual people.
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David William Aikman, Vikas Sagar, and 1 more are mutual people.
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Azets (Tamworth) Limited
David William Aikman, Vikas Sagar, and 1 more are mutual people.
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Azets (CHBS) Limited
David William Aikman, Vikas Sagar, and 1 more are mutual people.
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Azets (MCC) Limited
David William Aikman, Vikas Sagar, and 1 more are mutual people.
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Azets (North East) Limited
David William Aikman, Vikas Sagar, and 1 more are mutual people.
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Azets (Cannock) Limited
David William Aikman, Vikas Sagar, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£501
Decreased by £3.34K (-87%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.29M
Increased by £481.38K (+27%)
Total Liabilities
-£83.98K
Increased by £53.86K (+179%)
Net Assets
£2.2M
Increased by £427.51K (+24%)
Debt Ratio (%)
4%
Increased by 2% (+120%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Jul 2025
Accounting Period Extended
4 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Vikas Sagar Resigned
1 Year 1 Month Ago on 1 Aug 2024
Adrian Mark Norris Resigned
1 Year 1 Month Ago on 1 Aug 2024
Sophie Louise Parkhouse Appointed
1 Year 1 Month Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mr David William Aikman Details Changed
3 Years Ago on 30 Nov 2021
Azets Holdings Limited (PSC) Details Changed
8 Years Ago on 30 May 2017
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 25 Jul 2025
Current accounting period extended from 28 June 2025 to 30 June 2025
Submitted on 29 Apr 2025
Certificate of change of name
Submitted on 5 Feb 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Director's details changed for Mr David William Aikman on 30 November 2021
Submitted on 16 Dec 2024
Appointment of Sophie Louise Parkhouse as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Adrian Mark Norris as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Vikas Sagar as a director on 1 August 2024
Submitted on 1 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 29 Feb 2024
Change of details for Azets Holdings Limited as a person with significant control on 30 May 2017
Submitted on 21 Dec 2023
Repayment History
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