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Azure Tewkesbury Limited

Azure Tewkesbury Limited is an active company incorporated on 12 December 2019 with the registered office located in London, City of London. Azure Tewkesbury Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12361130
Private limited company
Age
5 years
Incorporated 12 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Director • Belgian • Lives in England • Born in Feb 1992
Director • British • Lives in England • Born in Sep 1975
Mli Assets Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mli Assets Limited
Zheng Yao, Martin Keith Rodwell, and 2 more are mutual people.
Active
Sli Assets Limited
Zheng Yao, Martin Keith Rodwell, and 2 more are mutual people.
Active
Ukli Assets Limited
Zheng Yao, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited and are mutual people.
Active
Stibnite Holdings Limited
Alter Domus (UK) Limited and Zheng Yao are mutual people.
Active
Kampus Operations Limited
Alter Domus (UK) Limited and Zheng Yao are mutual people.
Active
Fradley Master Limited
Alter Domus (UK) Limited and Mark Graham Hatcher are mutual people.
Active
Fradley Investment Limited
Alter Domus (UK) Limited and Mark Graham Hatcher are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £18.39M (-100%)
Total Liabilities
£0
Decreased by £10K (-100%)
Net Assets
£1
Decreased by £18.38M (-100%)
Debt Ratio (%)
0%
Decreased by 0.05% (-100%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Small Accounts Submitted
1 Year Ago on 11 Oct 2024
Priscila Kelly De Macedo Veiga Dos Santos Resigned
1 Year 5 Months Ago on 15 May 2024
Alkis Giagkas Resigned
1 Year 5 Months Ago on 15 May 2024
Mr Zheng Yao Appointed
1 Year 5 Months Ago on 15 May 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
Alexandra Maria Four Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mrs Priscila Kelly De Macedo Veiga Dos Santos Appointed
1 Year 10 Months Ago on 1 Jan 2024
Timothy Luke Trott Resigned
1 Year 10 Months Ago on 1 Jan 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 19 Dec 2024
Resolutions
Submitted on 18 Nov 2024
Statement of capital on 18 November 2024
Submitted on 18 Nov 2024
Solvency Statement dated 29/10/24
Submitted on 18 Nov 2024
Statement by Directors
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Appointment of Mr Zheng Yao as a director on 15 May 2024
Submitted on 15 May 2024
Termination of appointment of Alkis Giagkas as a director on 15 May 2024
Submitted on 15 May 2024
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024
Submitted on 15 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year