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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
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Alexander James Stevens is a mutual person.
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Alexander James Stevens is a mutual person.
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Alexander James Stevens is a mutual person.
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The Movies Begin Limited
Alexander James Stevens is a mutual person.
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Hi Manchester Investment Ltd
Alexander James Stevens is a mutual person.
Active
Hi Manchester Real Estate Ltd
Alexander James Stevens is a mutual person.
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Eco Venture Holdings Limited
Alexander James Stevens is a mutual person.
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Memwell Limited
Alexander James Stevens is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£89.19K
Increased by £30.7K (+52%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£712.25K
Decreased by £184.46K (-21%)
Total Liabilities
-£243.01K
Decreased by £57.98K (-19%)
Net Assets
£469.24K
Decreased by £126.49K (-21%)
Debt Ratio (%)
34%
Increased by 0.55% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Charge Satisfied
2 Years Ago on 2 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Hotel Hamilton Holdings Sa (PSC) Appointed
2 Years 3 Months Ago on 13 Jul 2023
Nj Hotel Holdings S.A. (PSC) Resigned
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
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
Repayment History
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