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Azure Point Management Limited
Azure Point Management Limited is an active company incorporated on 24 March 2009 with the registered office located in Edenbridge, Kent. Azure Point Management Limited was registered 16 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06856386
Private limited company
Age
16 years
Incorporated
24 March 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 May 2025
(3 months ago)
Next confirmation dated
24 May 2026
Due by
7 June 2026
(9 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Azure Point Management Limited
Contact
Address
Squirrel Lodge
Swan Lane
Edenbridge
Kent
TN8 6AL
Same address since
incorporation
Companies in TN8 6AL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Mr Roger David Lyas
Director • PSC • Accountant • British • Lives in England • Born in Sep 1943
Christopher John Dahl
Director • British • Lives in UK • Born in Feb 1967
Sarah Watson Brown
Director • British • Lives in UK • Born in Nov 1965
Brian Nicholas Parsons
Director • British • Lives in England • Born in Jun 1967
Mrs Margaret ANN Lyas
Secretary • British • Lives in UK • Born in Dec 1945
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Picketts Sanctuary Limited
Christopher John Dahl is a mutual person.
Active
Aaw Property Services Limited
Christopher John Dahl is a mutual person.
Active
64 Castle Walk Limited
Christopher John Dahl is a mutual person.
Active
Slack Water Investments Limited
Brian Nicholas Parsons is a mutual person.
Active
General Aircraft Technical Engineering Support Limited
Mrs Margaret ANN Lyas and Mr Roger David Lyas are mutual people.
Dissolved
Quba Accountants Limited
Mr Roger David Lyas is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£2.03K
Decreased by £413 (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.26K
Decreased by £1.03K (-19%)
Total Liabilities
-£4.96K
Decreased by £856 (-15%)
Net Assets
-£693
Decreased by £175 (+34%)
Debt Ratio (%)
116%
Increased by 6.47% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
2 Months Ago on 12 Jun 2025
Christopher John Dahl (PSC) Appointed
4 Months Ago on 7 May 2025
Mr Christopher John Dahl Appointed
4 Months Ago on 7 May 2025
Sarah Watson Brown Resigned
4 Months Ago on 7 May 2025
Sarah Watson Brown (PSC) Resigned
4 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Sarah Watson Brown (PSC) Appointed
1 Year 3 Months Ago on 24 May 2024
Andrew Barrie Brown Resigned
1 Year 3 Months Ago on 24 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Christopher John Dahl as a director on 7 May 2025
Submitted on 12 Aug 2025
Notification of Christopher John Dahl as a person with significant control on 7 May 2025
Submitted on 12 Aug 2025
Termination of appointment of Sarah Watson Brown as a director on 7 May 2025
Submitted on 5 Aug 2025
Cessation of Sarah Watson Brown as a person with significant control on 7 May 2025
Submitted on 5 Aug 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Jun 2025
Notification of Sarah Watson Brown as a person with significant control on 24 May 2024
Submitted on 3 Jul 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Jul 2024
Cessation of Andrew Barrie Brown as a person with significant control on 24 May 2024
Submitted on 24 May 2024
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Repayment History
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