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Aztec Holdings (Europe) Limited

Aztec Holdings (Europe) Limited is an active company incorporated on 19 February 2015 with the registered office located in Fareham, Hampshire. Aztec Holdings (Europe) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09447947
Private limited company
Age
10 years
Incorporated 19 February 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park
Parkway South
Whiteley, Fareham
Hampshire
PO15 7AD
England
Same address for the past 4 years
Telephone
020 38180250
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Kathryn Elizabeth Purves
Director • Ceo • British • Lives in UK • Born in Aug 1973
Geraldine Mary O'Rourke Martin
Director • Irish • Lives in Jersey • Born in Feb 1964
Stuart James Fulton
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1978
Mr David Jeffrey Sreter
PSC • American • Lives in United States • Born in Dec 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec UK Europe Holdings Limited
Kathryn Elizabeth Purves and Stuart James Fulton are mutual people.
Active
The IPS Partnership Limited
Kathryn Elizabeth Purves is a mutual person.
Active
IPS Pensions Limited
Kathryn Elizabeth Purves is a mutual person.
Active
James Hay Administration Company Limited
Kathryn Elizabeth Purves is a mutual person.
Active
James Hay Wrap Managers Limited
Kathryn Elizabeth Purves is a mutual person.
Active
Nucleus Financial Services Limited
Kathryn Elizabeth Purves is a mutual person.
Active
Aztec Financial Services (UK) Limited
Stuart James Fulton is a mutual person.
Active
Nucleus Financial Platforms Limited
Kathryn Elizabeth Purves is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£34.62M
Decreased by £9.12M (-21%)
Turnover
£154.53M
Increased by £26.97M (+21%)
Employees
1.14K
Increased by 207 (+22%)
Total Assets
£68.97M
Decreased by £6.21M (-8%)
Total Liabilities
-£45.65M
Increased by £3.06M (+7%)
Net Assets
£23.32M
Decreased by £9.27M (-28%)
Debt Ratio (%)
66%
Increased by 9.54% (+17%)
See 10 Year Full Financials
Latest Activity
Mr Stuart James Fulton Details Changed
2 Months Ago on 24 Aug 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Aztec Uk Europe Holdings Limited (PSC) Appointed
4 Months Ago on 30 Jun 2025
Edward Henry Whittingham Moore (PSC) Resigned
4 Months Ago on 30 Jun 2025
Charge Satisfied
4 Months Ago on 14 Jun 2025
Charge Satisfied
4 Months Ago on 14 Jun 2025
Geraldine Mary O'rourke Martin Resigned
8 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Ms Kerri Mary Matthews Appointed
10 Months Ago on 19 Dec 2024
Group Accounts Submitted
10 Months Ago on 16 Dec 2024
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Documents
Director's details changed for Mr Stuart James Fulton on 24 August 2025
Submitted on 27 Aug 2025
Notification of Aztec Uk Europe Holdings Limited as a person with significant control on 30 June 2025
Submitted on 27 Aug 2025
Confirmation statement made on 20 August 2025 with updates
Submitted on 21 Aug 2025
Information not on the register a notification of a person with significant control was removed on 20/08/2025 as it is no longer considered to form part of the register.
Submitted on 20 Aug 2025
Information not on the register a notification of a person with significant control was removed on 20/08/2025 as it is no longer considered to form part of the register.
Submitted on 20 Aug 2025
Cessation of Edward Henry Whittingham Moore as a person with significant control on 30 June 2025
Submitted on 16 Jul 2025
Satisfaction of charge 094479470001 in full
Submitted on 14 Jun 2025
Satisfaction of charge 094479470002 in full
Submitted on 14 Jun 2025
Termination of appointment of Geraldine Mary O'rourke Martin as a director on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 17 Feb 2025
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Repayment History
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