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Azure Ventures Limited

Azure Ventures Limited is an active company incorporated on 11 February 2008 with the registered office located in London, Greater London. Azure Ventures Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06499385
Private limited company
Age
17 years
Incorporated 11 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
15 Northfields Prospect
Northfields
London
SW18 1PE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in UK • Born in May 1958
Adriana Spione
PSC • Italian • Lives in Italy • Born in Mar 1946
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.74M
Increased by £199.28K (+13%)
Total Liabilities
-£107.43K
Increased by £19.77K (+23%)
Net Assets
£1.63M
Increased by £179.51K (+12%)
Debt Ratio (%)
6%
Increased by 0.48% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Adriana Spione (PSC) Appointed
4 Months Ago on 1 May 2025
Barbara Gaggiotti (PSC) Resigned
4 Months Ago on 1 May 2025
Micro Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Synergy Global Management Ltd Appointed
2 Years 4 Months Ago on 26 Apr 2023
Synergy Corporate Services Ltd Resigned
2 Years 4 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Notification of Adriana Spione as a person with significant control on 1 May 2025
Submitted on 20 Jun 2025
Cessation of Barbara Gaggiotti as a person with significant control on 1 May 2025
Submitted on 20 Jun 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 20 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 5 Jun 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 23 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 4 Aug 2023
Termination of appointment of Synergy Corporate Services Ltd as a secretary on 26 April 2023
Submitted on 26 Apr 2023
Appointment of Synergy Global Management Ltd as a secretary on 26 April 2023
Submitted on 26 Apr 2023
Confirmation statement made on 11 February 2023 with updates
Submitted on 20 Feb 2023
Repayment History
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