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Azule Energy Exploration Angola (KB) Limited

Azule Energy Exploration Angola (KB) Limited is an active company incorporated on 8 February 2011 with the registered office located in London, City of London. Azule Energy Exploration Angola (KB) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07521628
Private limited company
Age
14 years
Incorporated 8 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
125 Old Broad Street
London
EC2N 1AR
England
Address changed on 5 Feb 2024 (1 year 9 months ago)
Previous address was Chertsey Road Sunbury on Thames Middlesex TW16 7BP
Telephone
07831 095541
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • Solicitor • British • Lives in England • Born in Nov 1976
Director • Chief Executive Officer • Italian • Lives in Italy • Born in Jul 1961
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1975
Director • Chief Financial Officer • Italian • Lives in Angola • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Azule Energy Exploration (Angola) Limited
Joseph Richard Murphy, Michael Stephen Fidler, and 2 more are mutual people.
Active
Azule Energy Limited
Adriano Mongini, Joseph Richard Murphy, and 2 more are mutual people.
Active
BP Russian Investments Limited
Joseph Richard Murphy is a mutual person.
Active
Azule Energy Holdings Limited
Joseph Richard Murphy is a mutual person.
Active
Azule Energy Finance Plc
Michael Stephen Fidler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£296K
Decreased by £4K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.18M
Increased by £67.87M (+392%)
Total Liabilities
-£117.97M
Increased by £72.35M (+159%)
Net Assets
-£32.79M
Decreased by £4.48M (+16%)
Debt Ratio (%)
138%
Decreased by 125% (-47%)
Latest Activity
Michael Stephen Fidler Resigned
1 Month Ago on 24 Sep 2025
Mr Federico Mazzoni Appointed
1 Month Ago on 24 Sep 2025
Small Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Philip Duncan Hemmens Resigned
1 Year 4 Months Ago on 2 Jul 2024
Mr Darren Meredith Appointed
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Feb 2024
Azule Energy Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Termination of appointment of Michael Stephen Fidler as a director on 24 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Federico Mazzoni as a director on 24 September 2025
Submitted on 25 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr Darren Meredith as a secretary on 2 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Philip Duncan Hemmens as a secretary on 2 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 12 Feb 2024
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to 125 Old Broad Street London EC2N 1AR on 5 February 2024
Submitted on 5 Feb 2024
Change of details for Azule Energy Holdings Limited as a person with significant control on 19 December 2023
Submitted on 5 Jan 2024
Repayment History
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