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Azur Group Limited

Azur Group Limited is a liquidation company incorporated on 6 January 2016 with the registered office located in . Azur Group Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
09938215
Private limited company
Age
9 years
Incorporated 6 January 2016
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 230 days
Dated 5 January 2024 (1 year 8 months ago)
Next confirmation dated 5 January 2025
Was due on 19 January 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 707 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Group
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (1 month ago)
Previous address was Resolve Advisory Limited 22 York Buildings London WC2N 6JU
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
74
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Aug 1976
Director • Insurance Executive • American • Lives in United States • Born in Feb 1977
Director • English • Lives in UK • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £934K (-46%)
Turnover
£9.6M
Increased by £2.16M (+29%)
Employees
78
Increased by 3 (+4%)
Total Assets
£8.77M
Increased by £4K (0%)
Total Liabilities
-£8.63M
Increased by £21K (0%)
Net Assets
£136K
Decreased by £17K (-11%)
Debt Ratio (%)
98%
Increased by 0.19% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Liquidator Removed By Court
8 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 3 Jul 2023
Declaration of Solvency
2 Years 2 Months Ago on 26 Jun 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 26 Jun 2023
Barnaby Douglas Rugge-Price Resigned
2 Years 5 Months Ago on 3 Apr 2023
Charge Satisfied
2 Years 5 Months Ago on 3 Apr 2023
Andrew Lewis Brooks Resigned
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Liquidators' statement of receipts and payments to 11 June 2025
Submitted on 14 Aug 2025
Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Removal of liquidator by court order
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 18 Nov 2024
Liquidators' statement of receipts and payments to 11 June 2024
Submitted on 14 Aug 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 19 Jan 2024
Resolutions
Submitted on 17 Jul 2023
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 11 Jul 2023
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 3 July 2023
Submitted on 3 Jul 2023
Resolutions
Submitted on 26 Jun 2023
Repayment History
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