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Azure Sun Bidco Management Limited

Azure Sun Bidco Management Limited is an active company incorporated on 2 December 2016 with the registered office located in London, Greater London. Azure Sun Bidco Management Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10508613
Private limited company
Age
8 years
Incorporated 2 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Azure Sun Bidco Management Limited
Contact
Address
C/O Foresight Group The Shard, Level 23
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 16 Nov 2021 (3 years ago)
Previous address was Windsor House Bayshill Road Cheltenham GL50 3AT England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Timothy James Mihill
Director • Asset Manager • British • Lives in UK • Born in Sep 1990
Edward Arthur Wilson
Director • British • Lives in UK • Born in Dec 1965
Pip Multi-Strategy Infrastructure (2-5%) LP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aura Wind (Boddington) Limited
Timothy James Mihill and Edward Arthur Wilson are mutual people.
Active
Aura Wind (Merthyr) Limited
Edward Arthur Wilson and Timothy James Mihill are mutual people.
Active
Aura Wind (Erith) Limited
Timothy James Mihill and Edward Arthur Wilson are mutual people.
Active
Aura Wind (Low Lanrigg) Limited
Timothy James Mihill and Edward Arthur Wilson are mutual people.
Active
Aura Wind (Melbur) Limited
Timothy James Mihill and Edward Arthur Wilson are mutual people.
Active
Aura Wind (Back Lane) Limited
Timothy James Mihill and Edward Arthur Wilson are mutual people.
Active
Aura Wind (Westwood Farm) Limited
Timothy James Mihill and Edward Arthur Wilson are mutual people.
Active
Aura Wind (Martinhill East) Limited
Timothy James Mihill and Edward Arthur Wilson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £1.6M (%)
Turnover
Unreported
Decreased by £50K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£14.78M
Decreased by £349K (-2%)
Total Liabilities
-£14.55M
Decreased by £389K (-3%)
Net Assets
£227K
Increased by £40K (+21%)
Debt Ratio (%)
98%
Decreased by 0.3% (-0%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Dec 2022
Small Accounts Submitted
3 Years Ago on 22 Jun 2022
Mr Edward Arthur Wilson Details Changed
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Mr Edward Arthur Wilson Details Changed
3 Years Ago on 16 Nov 2021
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Get Credit Report
Discover Azure Sun Bidco Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 14 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 22 Jun 2022
Director's details changed for Mr Edward Arthur Wilson on 15 February 2022
Submitted on 15 Feb 2022
Confirmation statement made on 1 December 2021 with no updates
Submitted on 14 Dec 2021
Director's details changed for Mr Timothy James Mihill on 16 November 2021
Submitted on 16 Nov 2021
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Repayment History
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