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Azure Midco 1 Limited

Azure Midco 1 Limited is an active company incorporated on 28 May 2020 with the registered office located in Milton Keynes, Buckinghamshire. Azure Midco 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12628590
Private limited company
Age
5 years
Incorporated 28 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor, Partis House Davy Avenue
Knowlhill
Milton Keynes
MK5 8HJ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chair Person • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Jul 1968
Director • Chief Financial Officer • British,south African • Lives in UK • Born in Jun 1974
Azure Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Azure Topco Limited
Noel Anthony Kelly, Mark Steven Inskip, and 2 more are mutual people.
Active
Azure Midco 2 Limited
Noel Anthony Kelly, Mark Steven Inskip, and 2 more are mutual people.
Active
Azure Bidco Limited
Noel Anthony Kelly, Mark Steven Inskip, and 2 more are mutual people.
Active
Azure Midco 3 Limited
Noel Anthony Kelly, Mark Steven Inskip, and 2 more are mutual people.
Active
Matrix SCM Limited
Noel Anthony Kelly, Mark Steven Inskip, and 1 more are mutual people.
Active
Client Directs Limited
Noel Anthony Kelly, Mark Steven Inskip, and 1 more are mutual people.
Active
Matrix SCM Group Ltd
Noel Anthony Kelly, Mark Steven Inskip, and 1 more are mutual people.
Active
Matrix Managed Marketplaces Ltd
Noel Anthony Kelly, Mark Steven Inskip, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.23M
Decreased by £309.66K (-3%)
Total Liabilities
-£8.93M
Decreased by £303.19K (-3%)
Net Assets
£301K
Decreased by £6.47K (-2%)
Debt Ratio (%)
97%
Decreased by 0.04% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mark Steven Inskip Resigned
4 Months Ago on 18 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
Mr Andries Jacobus Van Staden Appointed
1 Year 2 Months Ago on 28 Jun 2024
Noel Anthony Kelly Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Subsidiary Accounts Submitted
2 Years 12 Months Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Get Credit Report
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Documents
Confirmation statement made on 27 May 2025 with no updates
Submitted on 4 Jun 2025
Termination of appointment of Mark Steven Inskip as a director on 18 April 2025
Submitted on 6 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Apr 2025
Termination of appointment of Noel Anthony Kelly as a director on 28 June 2024
Submitted on 2 Jul 2024
Appointment of Mr Andries Jacobus Van Staden as a director on 28 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 27 May 2024 with updates
Submitted on 5 Jun 2024
Solvency Statement dated 15/12/23
Submitted on 15 Dec 2023
Repayment History
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