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Azets Corporate Finance Limited

Azets Corporate Finance Limited is an active company incorporated on 26 February 2014 with the registered office located in London, City of London. Azets Corporate Finance Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08912009
Private limited company
Age
11 years
Incorporated 26 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (7 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 29 June 2025
Due by 29 March 2026 (5 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
England
Address changed on 1 Oct 2022 (3 years ago)
Previous address was Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX England
Telephone
0845 8948966
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Welsh • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Nov 1985
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1978
Director • Chartered Accountant • British • Lives in England • Born in May 1965
Azets Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Azets G & E Professional Services Limited
Carol Susan Warburton, William James Benedict Payne, and 1 more are mutual people.
Active
Azets Tait Walker Management Limited
Carol Susan Warburton, William James Benedict Payne, and 1 more are mutual people.
Active
Azets Holdings Limited
Carol Susan Warburton, David William Aikman, and 1 more are mutual people.
Active
Azets Audit Services Limited
Carol Susan Warburton, William James Benedict Payne, and 1 more are mutual people.
Active
Azets Inspire Ventures & Investments Ltd
Carol Susan Warburton, William James Benedict Payne, and 1 more are mutual people.
Active
Azets Probate Services Limited
Carol Susan Warburton, William James Benedict Payne, and 1 more are mutual people.
Active
Azets Inspire Professional Services Limited
William James Benedict Payne and David William Aikman are mutual people.
Active
Azets PS Limited
David William Aikman and Sophie Louise Parkhouse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £300 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Decreased by £5.34M (-100%)
Total Liabilities
-£1
Decreased by £387.02K (-100%)
Net Assets
£0
Decreased by £4.95M (-100%)
Debt Ratio (%)
100%
Increased by 92.75% (+1280%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Carol Susan Warburton Resigned
1 Year 2 Months Ago on 1 Aug 2024
Sophie Louise Parkhouse Appointed
1 Year 2 Months Ago on 1 Aug 2024
Mr David William Aikman Appointed
1 Year 2 Months Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Small Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Azets Holdings Limited (PSC) Details Changed
3 Years Ago on 1 Oct 2022
Azets Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
Appointment of Mr David William Aikman as a director on 1 August 2024
Submitted on 1 Aug 2024
Appointment of Sophie Louise Parkhouse as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Carol Susan Warburton as a director on 1 August 2024
Submitted on 1 Aug 2024
Accounts for a small company made up to 30 June 2023
Submitted on 29 Feb 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Change of details for Azets Holdings Limited as a person with significant control on 1 October 2022
Submitted on 20 Dec 2023
Change of details for Azets Holdings Limited as a person with significant control on 6 April 2016
Submitted on 19 May 2023
Accounts for a small company made up to 30 June 2022
Submitted on 21 Mar 2023
Repayment History
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