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Azure Hotels Limited

Azure Hotels Limited is an active company incorporated on 19 August 2019 with the registered office located in London, Greater London. Azure Hotels Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12164483
Private limited company
Age
6 years
Incorporated 19 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor 5 Wigmore Street
London
W1U 1PB
England
Same address for the past 5 years
Telephone
020 70720450
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1984
Saber Hotel Holdings S.A
PSC
Hotel Hamilton Holdings Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecoveritas Limited
Alexander James Stevens is a mutual person.
Active
Hotel East Midlands Limited
Alexander James Stevens is a mutual person.
Active
Sof-10 Him Assetco Limited
Alexander James Stevens is a mutual person.
Active
The Movies Begin Limited
Alexander James Stevens is a mutual person.
Active
Hi Manchester Investment Ltd
Alexander James Stevens is a mutual person.
Active
Hi Manchester Real Estate Ltd
Alexander James Stevens is a mutual person.
Active
Eco Venture Holdings Limited
Alexander James Stevens is a mutual person.
Active
Memwell Limited
Alexander James Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£58.48K
Decreased by £134.1K (-70%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£896.71K
Decreased by £450.93K (-33%)
Total Liabilities
-£300.99K
Decreased by £600.86K (-67%)
Net Assets
£595.72K
Increased by £149.92K (+34%)
Debt Ratio (%)
34%
Decreased by 33.35% (-50%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 10 Months Ago on 2 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Hotel Hamilton Holdings Sa (PSC) Appointed
2 Years 1 Month Ago on 13 Jul 2023
Nj Hotel Holdings S.A. (PSC) Resigned
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Saber Hotel Holdings S.A. (PSC) Appointed
2 Years 5 Months Ago on 23 Mar 2023
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 18 Apr 2024
Cessation of Nj Hotel Holdings S.A. as a person with significant control on 13 July 2023
Submitted on 2 Nov 2023
Notification of Hotel Hamilton Holdings Sa as a person with significant control on 13 July 2023
Submitted on 2 Nov 2023
Satisfaction of charge 121644830001 in full
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Change of details for Nj Hotel Holdings S.A. as a person with significant control on 23 March 2023
Submitted on 23 Mar 2023
Notification of Saber Hotel Holdings S.A. as a person with significant control on 23 March 2023
Submitted on 23 Mar 2023
Repayment History
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