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Azure Sun (Holdco) Limited

Azure Sun (Holdco) Limited is an active company incorporated on 2 December 2016 with the registered office located in London, Greater London. Azure Sun (Holdco) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10508790
Private limited company
Age
9 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 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Foresight Group The Shard, Level 23
32 London Bridge Street
London
SE1 9SG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Jun 1983
Director • British • Lives in UK • Born in Sep 1990
Azure Sun Bidco Management Limited
PSC
Shareholders, PSCs & Group Structure
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Timothy James Mihill and Moritz ILG are mutual people.
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Shortheath Solar Park Limited
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Pollington Solar Limited
Timothy James Mihill and Moritz ILG are mutual people.
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Azure Sun Bidco Management Limited
Timothy James Mihill and Moritz ILG are mutual people.
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Drumglass Investments Limited
Timothy James Mihill is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.97M
Increased by £5K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.96M
Decreased by £2.21M (-8%)
Total Liabilities
-£27.61M
Decreased by £2.77M (-9%)
Net Assets
-£1.66M
Increased by £559K (-25%)
Debt Ratio (%)
106%
Decreased by 1.48% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Dec 2025
Mr Moritz Ilg Details Changed
3 Months Ago on 13 Oct 2025
Edward Arthur Wilson Resigned
3 Months Ago on 8 Oct 2025
Small Accounts Submitted
5 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 5 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Dec 2023
Small Accounts Submitted
2 Years 6 Months Ago on 18 Jul 2023
Confirmation Submitted
3 Years Ago on 14 Dec 2022
Small Accounts Submitted
3 Years Ago on 22 Jun 2022
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 3 Dec 2025
Director's details changed for Mr Moritz Ilg on 13 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Edward Arthur Wilson as a director on 8 October 2025
Submitted on 13 Oct 2025
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 5 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
Repayment History
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