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Azets Probate Services Limited

Azets Probate Services Limited is an active company incorporated on 17 May 2017 with the registered office located in London, City of London. Azets Probate Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10775894
Private limited company
Age
8 years
Incorporated 17 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 5 months remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
England
Address changed on 1 Oct 2022 (3 years ago)
Previous address was Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX United Kingdom
Telephone
0845 8948966
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1978
Director • Chartered Accountant • British • Lives in England • Born in Feb 1971
Director • Regional Chief Financial Officer • British • Lives in UK • Born in Aug 1986
Director • Chartered Accountant • British • Lives in England • Born in May 1965
Director • Chartered Accountant • Welsh • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Azets G & E Professional Services Limited
Carol Susan Warburton, William James Benedict Payne, and 1 more are mutual people.
Active
Azets Tait Walker Management Limited
Carol Susan Warburton, William James Benedict Payne, and 1 more are mutual people.
Active
Azets Corporate Finance Limited
Carol Susan Warburton, William James Benedict Payne, and 1 more are mutual people.
Active
Azets Inspire Ventures & Investments Ltd
Carol Susan Warburton, William James Benedict Payne, and 1 more are mutual people.
Active
Roffe Swayne Limited
Vikas Sagar and David William Aikman are mutual people.
Active
Azets (Coventry) Limited
Vikas Sagar and David William Aikman are mutual people.
Active
Azets Inspire Professional Services Limited
William James Benedict Payne and David William Aikman are mutual people.
Active
Azets (Tamworth) Limited
Vikas Sagar and David William Aikman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
William James Benedict Payne (PSC) Resigned
28 Days Ago on 1 Oct 2025
Azets Holdings Limited (PSC) Appointed
28 Days Ago on 1 Oct 2025
Carol Susan Warburton (PSC) Resigned
28 Days Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
William James Benedict Payne Resigned
1 Month Ago on 23 Sep 2025
Carol Susan Warburton Resigned
1 Month Ago on 23 Sep 2025
Julie Nicola Bloodworth Resigned
1 Month Ago on 23 Sep 2025
Mr Vikas Sagar Appointed
1 Month Ago on 23 Sep 2025
Mr David William Aikman Appointed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
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Documents
Cessation of Carol Susan Warburton as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Notification of Azets Holdings Limited as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Cessation of William James Benedict Payne as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 24 Sep 2025
Termination of appointment of Julie Nicola Bloodworth as a director on 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Carol Susan Warburton as a director on 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of William James Benedict Payne as a director on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Mr David William Aikman as a director on 23 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Vikas Sagar as a director on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 22 May 2025
Repayment History
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