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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Management (Restaurant Company) • French • Lives in United Arab Emirates • Born in Apr 1984
Director • Chief Legal Officer • American • Lives in Saudi Arabia • Born in Sep 1952
Director • Assistant Secretary General Of The King • Saudi Arabian • Lives in Saudi Arabia • Born in Mar 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Phocean Ship Agency,Limited
Cornhill Secretaries Limited is a mutual person.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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
Get Credit Report
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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
Repayment History
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