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Azimo Ltd

Azimo Ltd is an active company incorporated on 3 January 2012 with the registered office located in London, Greater London. Azimo Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07895399
Private limited company
Age
13 years
Incorporated 3 January 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 2 Jan 2024 (1 year 9 months ago)
Previous address was 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Telephone
02031370708
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1989
Director • Ceo • Israeli • Lives in Israel • Born in Apr 1980
Director • Senior Director Of Sales Solution • British • Lives in UK • Born in Jun 1995
Azimo Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
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Wellness Pet UK Limited
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Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
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Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
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PFT Limited
Vistra Cosec Limited is a mutual person.
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Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.95M
Increased by £12.52M (+364%)
Turnover
£490K
Decreased by £7.46M (-94%)
Employees
2
Decreased by 5 (-71%)
Total Assets
£44.65M
Increased by £14.02M (+46%)
Total Liabilities
-£22.98M
Increased by £12.29M (+115%)
Net Assets
£21.67M
Increased by £1.73M (+9%)
Debt Ratio (%)
51%
Increased by 16.58% (+48%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Jonathon William Nash Resigned
10 Months Ago on 4 Dec 2024
Mr. Jonathon William Nash Appointed
1 Year 4 Months Ago on 30 May 2024
Jeremy Mark Wastall Resigned
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Jan 2024
Vistra Cosec Limited Appointed
1 Year 10 Months Ago on 18 Dec 2023
Ohs Secretaries Limited Resigned
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
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Documents
Confirmation statement made on 23 February 2025 with updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Termination of appointment of Jonathon William Nash as a director on 4 December 2024
Submitted on 10 Dec 2024
Appointment of Mr. Jonathon William Nash as a director on 30 May 2024
Submitted on 13 Jun 2024
Termination of appointment of Jeremy Mark Wastall as a director on 30 May 2024
Submitted on 12 Jun 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 27 Feb 2024
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 2 January 2024
Submitted on 2 Jan 2024
Appointment of Vistra Cosec Limited as a secretary on 18 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Ohs Secretaries Limited as a secretary on 13 October 2023
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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