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Coreazure Limited

Coreazure Limited is an active company incorporated on 5 March 2014 with the registered office located in London, Greater London. Coreazure Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08923408
Private limited company
Age
11 years
Incorporated 5 March 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May ⟶ 31 Dec 2023 (8 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Saffron House
6-10 Kirby Street
London
EC1N 8TS
England
Same address for the past 5 years
Telephone
02072401121
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mark Andrew Hewitt
Director • British • Lives in UK • Born in Oct 1964
Pierre Francois Jean Bonhomme
Director • Executive Vice President • French • Lives in France • Born in May 1974
Mr Arnaud Benoit Flande
Director • Group General Counsel • French • Lives in France • Born in Feb 1972
Alten S.A
PSC
Alten Sarl
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Methods Business And Digital Technology Limited
Mr Arnaud Benoit Flande, Pierre Francois Jean Bonhomme, and 1 more are mutual people.
Active
Methods Analytics Limited
Mr Arnaud Benoit Flande, Pierre Francois Jean Bonhomme, and 1 more are mutual people.
Active
Methods Consulting (Analytics) Limited
Mr Arnaud Benoit Flande, Pierre Francois Jean Bonhomme, and 1 more are mutual people.
Active
Methods Holdings Limited
Mr Arnaud Benoit Flande, Pierre Francois Jean Bonhomme, and 1 more are mutual people.
Active
Methods Digital Limited
Mr Arnaud Benoit Flande and Pierre Francois Jean Bonhomme are mutual people.
Active
Methods Professional Services Limited
Mr Arnaud Benoit Flande and Pierre Francois Jean Bonhomme are mutual people.
Active
The Aes Tring Park School Trust
Mark Andrew Hewitt is a mutual person.
Active
Woodford Engineering Consultancy (UK) Limited
Pierre Francois Jean Bonhomme is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 May ⟶ 31 Dec 2023
Traded for 8 months
Cash in Bank
£4.16K
Decreased by £258.84K (-98%)
Turnover
£6.64M
Decreased by £4.17M (-39%)
Employees
37
Decreased by 2 (-5%)
Total Assets
£2.87M
Decreased by £4.04M (-58%)
Total Liabilities
£0
Decreased by £1.89M (-100%)
Net Assets
£2.87M
Decreased by £2.15M (-43%)
Debt Ratio (%)
0%
Decreased by 27.38% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mark Andrew Hewitt Resigned
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Peter John Rowlins Resigned
1 Year 10 Months Ago on 1 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 16 Nov 2023
Mark George Briggs Resigned
1 Year 12 Months Ago on 25 Oct 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Alten Sarl (PSC) Appointed
3 Years Ago on 13 Apr 2022
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Documents
Termination of appointment of Mark Andrew Hewitt as a director on 28 February 2025
Submitted on 6 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 17 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 11 Mar 2025
Notification of Alten Sarl as a person with significant control on 13 April 2022
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 11 Mar 2024
Termination of appointment of Peter John Rowlins as a director on 1 December 2023
Submitted on 7 Dec 2023
Current accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 16 Nov 2023
Termination of appointment of Mark George Briggs as a director on 25 October 2023
Submitted on 3 Nov 2023
Full accounts made up to 30 April 2023
Submitted on 28 Sep 2023
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Repayment History
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