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Azure Seas Limited

Azure Seas Limited is an active company incorporated on 22 January 2018 with the registered office located in London, Greater London. Azure Seas Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11163919
Private limited company
Age
7 years
Incorporated 22 January 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Wework Victoria
123 Buckingham Palace Road
London
SW1W 9SH
England
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was 123 Buckingham Palace Road London SW1W 9SH England
Telephone
07968 063071
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in UK • Born in May 1972
Director • Finance • British • Lives in UK • Born in Jun 1980
Lovat Parks Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Padstow Touring Park Ltd
Sean Power, Alexander Victor Bland Gibbs, and 2 more are mutual people.
Active
Lovat Parks Limited
Sean Power, Alexander Victor Bland Gibbs, and 2 more are mutual people.
Active
Golden Beach Caravan Park Ltd
Sean Power, Alexander Victor Bland Gibbs, and 2 more are mutual people.
Active
Green Hill Farm Caravan Park Ltd
Sean Power, Alexander Victor Bland Gibbs, and 2 more are mutual people.
Active
Sun Haven Holiday Park Ltd
Sean Power, Alexander Victor Bland Gibbs, and 2 more are mutual people.
Active
Penmarlam Limited
Sean Power, Alexander Victor Bland Gibbs, and 2 more are mutual people.
Active
Britchcombe Farm Limited
Raoul Alastair Joseph Fraser, Sean Power, and 2 more are mutual people.
Active
Waxham Sands Holiday Park Ltd
Raoul Alastair Joseph Fraser, Sean Power, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.01K
Decreased by £33.4K (-94%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£8.38M
Decreased by £622.45K (-7%)
Total Liabilities
-£2.46M
Decreased by £337.17K (-12%)
Net Assets
£5.92M
Decreased by £285.28K (-5%)
Debt Ratio (%)
29%
Decreased by 1.71% (-6%)
Latest Activity
Charge Satisfied
4 Months Ago on 2 May 2025
Mr. Alexander Gibbs Appointed
6 Months Ago on 28 Feb 2025
Andrew Morgan Appointed
6 Months Ago on 28 Feb 2025
Sean Power Appointed
6 Months Ago on 28 Feb 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
New Charge Registered
7 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
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Documents
Satisfaction of charge 111639190007 in full
Submitted on 2 May 2025
Appointment of Sean Power as a director on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Andrew Morgan as a director on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Mr. Alexander Gibbs as a director on 28 February 2025
Submitted on 5 Mar 2025
Registration of charge 111639190008, created on 28 February 2025
Submitted on 4 Mar 2025
Registration of charge 111639190007, created on 10 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 23 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Repayment History
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