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Azation Limited
Azation Limited is an active company incorporated on 6 December 2006 with the registered office located in London, Greater London. Azation Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06020005
Private limited company
Age
18 years
Incorporated
6 December 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 December 2024
(11 months ago)
Next confirmation dated
4 December 2025
Due by
18 December 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Azation Limited
Contact
Update Details
Address
22 Cavendish Avenue
London
N3 3QN
United Kingdom
Address changed on
8 Jul 2025
(4 months ago)
Previous address was
39 Humber Road Chelmsford Essex CM1 7PE
Companies in N3 3QN
Telephone
08007565151
Email
Available in Endole App
Website
Azation.com
See All Contacts
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Paul Middlebrook
Director • Secretary • British • Lives in UK • Born in May 1966
Philip Kenyon-Slaney
Director • British • Lives in UK • Born in Mar 1969
Martin David Gibson
Director • British • Lives in England • Born in Feb 1973
Halina Gibson
Director • British • Lives in UK • Born in Nov 1968
Mr Martin David Gibson
PSC • British • Lives in England • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Artificia1 Ltd
Martin David Gibson 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
£107.05K
Decreased by £53.31K (-33%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£299.78K
Decreased by £88.96K (-23%)
Total Liabilities
-£78.44K
Decreased by £89.85K (-53%)
Net Assets
£221.34K
Increased by £891 (0%)
Debt Ratio (%)
26%
Decreased by 17.13% (-40%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 8 Jul 2025
Mrs Halina Gibson Appointed
4 Months Ago on 30 Jun 2025
Paul Middlebrook Resigned
4 Months Ago on 30 Jun 2025
Paul Middlebrook Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
6 Months Ago on 8 May 2025
Philip Kenyon-Slaney Resigned
8 Months Ago on 28 Feb 2025
Martin David Gibson (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Paul Middlebrook (PSC) Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
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See All Credit Score & Limits
Documents
Termination of appointment of Paul Middlebrook as a secretary on 30 June 2025
Submitted on 8 Jul 2025
Appointment of Mrs Halina Gibson as a director on 30 June 2025
Submitted on 8 Jul 2025
Termination of appointment of Paul Middlebrook as a director on 30 June 2025
Submitted on 8 Jul 2025
Registered office address changed from 39 Humber Road Chelmsford Essex CM1 7PE to 22 Cavendish Avenue London N3 3QN on 8 July 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Cessation of Paul Middlebrook as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Change of details for Martin David Gibson as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Philip Kenyon-Slaney as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 May 2024
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Repayment History
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