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Azuri Solaris Limited

Azuri Solaris Limited is an active company incorporated on 9 October 2019 with the registered office located in Cambridge, Cambridgeshire. Azuri Solaris Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12252461
Private limited company
Age
5 years
Incorporated 9 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
St John's Innovation Centre
Cowley Road
Cambridge
CB4 0WS
England
Address changed on 31 Jan 2023 (2 years 7 months ago)
Previous address was Office 011 Milton Hall Cambridge Ely Road Milton Cambridge CB24 6WZ United Kingdom
Telephone
01223 228260
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • Dutch • Lives in England • Born in Nov 1976
Director • Business Executive • British • Lives in England • Born in Apr 1960
Azuri Technologies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Azuri SSPV1 Ltd
Mr Simon Christopher John Bransfield-Garth and Alexander Rossli Ten Brummeler are mutual people.
Active
Azuri Ef1k Ltd
Mr Simon Christopher John Bransfield-Garth and Alexander Rossli Ten Brummeler are mutual people.
Active
Azuri Luminosa Limited
Mr Simon Christopher John Bransfield-Garth and Alexander Rossli Ten Brummeler are mutual people.
Active
Azuri Taiyoko Limited
Mr Simon Christopher John Bransfield-Garth and Alexander Rossli Ten Brummeler are mutual people.
Active
Azuri Jua Limited
Mr Simon Christopher John Bransfield-Garth and Alexander Rossli Ten Brummeler are mutual people.
Active
Nugen Energy Limited
Mr Simon Christopher John Bransfield-Garth and Alexander Rossli Ten Brummeler are mutual people.
Active
Azuri Technologies Ltd
Alexander Rossli Ten Brummeler is a mutual person.
Active
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
£20
Decreased by £22 (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20
Decreased by £22 (-52%)
Total Liabilities
-£601.51K
Decreased by £87.95K (-13%)
Net Assets
-£601.49K
Increased by £87.93K (-13%)
Debt Ratio (%)
3007550%
Increased by 1365985.71% (+83%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Alexander Rossli Ten Brummeler Resigned
1 Year Ago on 11 Sep 2024
Alexander Rossli Ten Brummeler Resigned
1 Year Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Alexander Rossli Ten Brummeler as a secretary on 11 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Alexander Rossli Ten Brummeler as a director on 11 September 2024
Submitted on 11 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 13 Mar 2023
Registered office address changed from Office 011 Milton Hall Cambridge Ely Road Milton Cambridge CB24 6WZ United Kingdom to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 31 January 2023
Submitted on 31 Jan 2023
Registered office address changed from Winship House Winship Road Milton Cambridge CB24 6AP England to Office 011 Milton Hall Cambridge Ely Road Milton Cambridge CB24 6WZ on 3 January 2023
Submitted on 3 Jan 2023
Repayment History
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