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Aziz Gems Ltd

Aziz Gems Ltd is an active company incorporated on 19 March 2014 with the registered office located in London, Greater London. Aziz Gems Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08948421
Private limited company
Age
11 years
Incorporated 19 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Ldb, 100 Hatton Garden
London
Greater London
EC1N 8NX
England
Address changed on 15 Jul 2025 (1 month ago)
Previous address was 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England
Telephone
020 79938367
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1978
Director • Loose Gemstone Wholesalers • British • Lives in UK • Born in Mar 1953
Mr Daniel Jeremy Azizollahoff
PSC • British • Lives in Israel • Born in May 1976
Mr Mark Shlomo Aziz
PSC • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
SJ Jewellery Limited
Mark Shlomo Aziz is a mutual person.
Active
JDMA Investments Limited
Mark Shlomo Aziz is a mutual person.
Active
DMJJ Limited
Mark Shlomo Aziz is a mutual person.
Active
Coys International LLP
Mark Shlomo Aziz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£233K
Increased by £39.07K (+20%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£495.96K
Increased by £86.06K (+21%)
Total Liabilities
-£425.6K
Increased by £90.46K (+27%)
Net Assets
£70.36K
Decreased by £4.41K (-6%)
Debt Ratio (%)
86%
Increased by 4.05% (+5%)
Latest Activity
Mr Daniel Jeremy Azizollahoff (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Mr Mark Shlomo Aziz (PSC) Details Changed
1 Month Ago on 15 Jul 2025
Mr Mark Shlomo Aziz Details Changed
1 Month Ago on 15 Jul 2025
Mr Geoffrey Nathan Azizollahoff Details Changed
1 Month Ago on 15 Jul 2025
Registered Address Changed
1 Month Ago on 15 Jul 2025
Mr Daniel Jeremy Azizollahoff (PSC) Details Changed
5 Months Ago on 8 Apr 2025
Mr Mark Shlomo Aziz (PSC) Details Changed
5 Months Ago on 8 Apr 2025
Mr Mark Shlomo Aziz Details Changed
5 Months Ago on 8 Apr 2025
Mr Geoffrey Nathan Azizollahoff Details Changed
5 Months Ago on 8 Apr 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
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Documents
Change of details for Mr Mark Shlomo Aziz as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Change of details for Mr Daniel Jeremy Azizollahoff as a person with significant control on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Geoffrey Nathan Azizollahoff on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Mark Shlomo Aziz on 15 July 2025
Submitted on 15 Jul 2025
Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to Ldb, 100 Hatton Garden London Greater London EC1N 8NX on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Geoffrey Nathan Azizollahoff on 8 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Mark Shlomo Aziz on 8 April 2025
Submitted on 22 Apr 2025
Change of details for Mr Mark Shlomo Aziz as a person with significant control on 8 April 2025
Submitted on 22 Apr 2025
Change of details for Mr Daniel Jeremy Azizollahoff as a person with significant control on 8 April 2025
Submitted on 22 Apr 2025
Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 8 April 2025
Submitted on 8 Apr 2025
Repayment History
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