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Azur Limited
Azur Limited is an active company incorporated on 30 March 2006 with the registered office located in London, Greater London. Azur Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05762290
Private limited company
Age
19 years
Incorporated
30 March 2006
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
13 May 2025
(3 months ago)
Next confirmation dated
13 May 2026
Due by
27 May 2026
(8 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Azur Limited
Contact
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
Same address for the past
5 years
Companies in SE1 3TQ
Telephone
Unreported
Email
Unreported
Website
Azuruw.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Nicolas Budzynski
Director • Senior Management (Restaurant Company) • French • Lives in United Arab Emirates • Born in Apr 1984
Mr Vernon Anthony Andrew Cassin
Director • Chief Legal Officer • American • Lives in Saudi Arabia • Born in Sep 1952
Prince Mansour Bin Saad Al Saud
Director • Assistant Secretary General Of The King • Saudi Arabian • Lives in Saudi Arabia • Born in Mar 1983
Cornhill Secretaries Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Meandros Ship Stores Limited
Cornhill Secretaries Limited is a mutual person.
Active
Baltic Union Shipbrokers Limited
Cornhill Secretaries Limited is a mutual person.
Active
Phocean Ship Agency,Limited
Cornhill Secretaries Limited is a mutual person.
Active
Fafalios Limited
Cornhill Secretaries Limited is a mutual person.
Active
Seacrest Shipping Company Limited
Cornhill Secretaries Limited is a mutual person.
Active
Millfield Nominees Limited
Cornhill Secretaries Limited is a mutual person.
Active
Camper & Nicholsons Mayfair Limited
Cornhill Secretaries Limited is a mutual person.
Active
Stoppenbach & Delestre Limited
Cornhill Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£7.56M
Increased by £3.94M (+109%)
Turnover
£17.44M
Increased by £2.48M (+17%)
Employees
142
Increased by 89 (+168%)
Total Assets
£11.06M
Increased by £1.41M (+15%)
Total Liabilities
-£10.51M
Decreased by £416K (-4%)
Net Assets
£548K
Increased by £1.82M (-143%)
Debt Ratio (%)
95%
Decreased by 18.15% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Group Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Group Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Charge Satisfied
1 Year 6 Months Ago on 28 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 28 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 28 Feb 2024
Group Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Small Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
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Get Credit Report
Discover Azur Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 15 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 13 May 2024 with updates
Submitted on 31 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 May 2024
Satisfaction of charge 057622900004 in full
Submitted on 28 Feb 2024
Satisfaction of charge 2 in full
Submitted on 28 Feb 2024
Satisfaction of charge 1 in full
Submitted on 28 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Feb 2024
Accounts for a small company made up to 31 December 2021
Submitted on 28 Nov 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 15 May 2023
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Repayment History
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