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Azets Audit Services Limited

Azets Audit Services Limited is an active company incorporated on 23 June 2015 with the registered office located in London, City of London. Azets Audit Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09652677
Private limited company
Age
10 years
Incorporated 23 June 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (27 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
England
Address changed on 1 Oct 2022 (2 years 11 months ago)
Previous address was Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1985
Director • Chartered Accountant • British • Lives in England • Born in May 1965
Director • Chartered Accountant • Welsh • Lives in UK • Born in Oct 1968
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1971
Miss Carol Susan Warburton
PSC • Welsh • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Azets Corporate Finance Limited
Carol Susan Warburton, William James Benedict Payne, and 1 more are mutual people.
Active
Azets G & E Professional Services Limited
Carol Susan Warburton and William James Benedict Payne are mutual people.
Active
Azets Tait Walker Management Limited
Carol Susan Warburton and William James Benedict Payne are mutual people.
Active
Azets Holdings Limited
Carol Susan Warburton and Sophie Louise Parkhouse are mutual people.
Active
Azets Inspire Ventures & Investments Ltd
Carol Susan Warburton and William James Benedict Payne are mutual people.
Active
Azets Probate Services Limited
Carol Susan Warburton and William James Benedict Payne are mutual people.
Active
Azets Milne Craig
Carol Susan Warburton and Sophie Louise Parkhouse are mutual people.
Active
Azets Milne Craig Holdings Limited
Carol Susan Warburton and Sophie Louise Parkhouse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.49M
Decreased by £382K (-20%)
Turnover
£83.43M
Increased by £20.49M (+33%)
Employees
2
Same as previous period
Total Assets
£20.58M
Increased by £4.04M (+24%)
Total Liabilities
-£20.32M
Increased by £4.01M (+25%)
Net Assets
£259K
Increased by £26K (+11%)
Debt Ratio (%)
99%
Increased by 0.15% (0%)
Latest Activity
Dr Matthew John Stroh Appointed
23 Days Ago on 15 Aug 2025
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Sophie Louise Parkhouse (PSC) Appointed
5 Months Ago on 31 Mar 2025
Azets Holdings Limited (PSC) Resigned
5 Months Ago on 31 Mar 2025
Miss Carol Susan Warburton (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Mrs Sophie Louise Parkhouse Appointed
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Azets Holdings Limited (PSC) Details Changed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Appointment of Dr Matthew John Stroh as a director on 15 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 13 Aug 2025
Resolutions
Submitted on 7 Apr 2025
Change of share class name or designation
Submitted on 7 Apr 2025
Change of details for Miss Carol Susan Warburton as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Cessation of Azets Holdings Limited as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Notification of Sophie Louise Parkhouse as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Appointment of Mrs Sophie Louise Parkhouse as a director on 2 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 15 Aug 2024
Repayment History
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