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Azura Security Company Limited

Azura Security Company Limited is an active company incorporated on 18 November 2015 with the registered office located in Slough, Buckinghamshire. Azura Security Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09876943
Private limited company
Age
9 years
Incorporated 18 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Grenville Court
Britwell Road
Burnham
Bucks
SL1 8DF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Actis GP LLP
PSC
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Mutual Companies
Upstone Limited
Alan Roderick Muir is a mutual person.
Active
Azura Advisors UK Limited
Alan Roderick Muir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£292
Decreased by £383 (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£292
Decreased by £383 (-57%)
Total Liabilities
-£20.81K
Increased by £3.46K (+20%)
Net Assets
-£20.52K
Decreased by £3.84K (+23%)
Debt Ratio (%)
7127%
Increased by 4555.94% (+177%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Actis Gp Llp (PSC) Appointed
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
Notification of PSC Statement
3 Years Ago on 7 Jul 2022
David Ladipo (PSC) Resigned
3 Years Ago on 31 Dec 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 10 Nov 2023
Withdrawal of a person with significant control statement on 9 November 2023
Submitted on 9 Nov 2023
Notification of Actis Gp Llp as a person with significant control on 26 October 2023
Submitted on 9 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 9 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 13 Jul 2022
Notification of a person with significant control statement
Submitted on 7 Jul 2022
Repayment History
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