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Azure Seas Investments (UK) Limited

Azure Seas Investments (UK) Limited is an active company incorporated on 25 January 2019 with the registered office located in London, Greater London. Azure Seas Investments (UK) Limited was registered 6 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
11787400
Private limited company
Age
6 years
Incorporated 25 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
12 Helmet Row
London
EC1V 3QJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1979
Sakina Irfan Khandwalla
PSC • Australian • Lives in Australia • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Ace Property Investments (London) Limited
Hassan Noorali Jin is a mutual person.
Active
Rangermay Limited
Hassan Noorali Jin is a mutual person.
Active
Esperwood Limited
Hassan Noorali Jin is a mutual person.
Active
Ace Property Services (London) Limited
Hassan Noorali Jin is a mutual person.
Active
Hot Properties Ltd
Hassan Noorali Jin is a mutual person.
Active
The Haji Omar Foundation
Hassan Noorali Jin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£179.23K
Increased by £179.13K (+179125%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£4.33M
Increased by £4.33M (+4330929%)
Total Liabilities
-£68.46K
Increased by £68.46K (%)
Net Assets
£4.26M
Increased by £4.26M (+4262466%)
Debt Ratio (%)
2%
Increased by 1.58% (%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 31 Oct 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Sakina Irfan Khandwalla (PSC) Appointed
1 Year 7 Months Ago on 20 Mar 2024
Hassan Noorali Jin (PSC) Resigned
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 1 Sep 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 4 Apr 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 30 March 2024
Submitted on 27 Apr 2024
Resolutions
Submitted on 27 Mar 2024
Change of share class name or designation
Submitted on 27 Mar 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Cessation of Hassan Noorali Jin as a person with significant control on 20 March 2024
Submitted on 26 Mar 2024
Notification of Sakina Irfan Khandwalla as a person with significant control on 20 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Repayment History
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