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Azure Midco 2 Limited
Azure Midco 2 Limited is an active company incorporated on 29 May 2020 with the registered office located in Milton Keynes, Buckinghamshire. Azure Midco 2 Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12630977
Private limited company
Age
5 years
Incorporated
29 May 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 May 2025
(3 months ago)
Next confirmation dated
28 May 2026
Due by
11 June 2026
(9 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 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)
Learn more about Azure Midco 2 Limited
Contact
Address
2nd Floor, Partis House Davy Avenue
Knowlhill
Milton Keynes
MK5 8HJ
England
Same address for the past
5 years
Companies in MK5 8HJ
Telephone
Unreported
Email
Unreported
Website
Matrix-scm.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mark Steven Inskip
Director • British • Lives in England • Born in Dec 1972
Noel Anthony Kelly
Director • British • Lives in England • Born in Jul 1968
Andries Jacobus Van Staden
Director • Chief Financial Officer • British,south African • Lives in UK • Born in Jun 1974
Richard Paul Thomas Macmillan
Director • Chair Person • British • Lives in England • Born in Mar 1970
Azure Midco 1 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Azure Topco Limited
Mark Steven Inskip, Richard Paul Thomas Macmillan, and 2 more are mutual people.
Active
Azure Midco 1 Limited
Mark Steven Inskip, Richard Paul Thomas Macmillan, and 2 more are mutual people.
Active
Azure Bidco Limited
Mark Steven Inskip, Richard Paul Thomas Macmillan, and 2 more are mutual people.
Active
Azure Midco 3 Limited
Mark Steven Inskip, Richard Paul Thomas Macmillan, and 2 more are mutual people.
Active
Matrix SCM Limited
Mark Steven Inskip, Andries Jacobus Van Staden, and 1 more are mutual people.
Active
Client Directs Limited
Mark Steven Inskip, Andries Jacobus Van Staden, and 1 more are mutual people.
Active
Matrix SCM Group Ltd
Mark Steven Inskip, Andries Jacobus Van Staden, and 1 more are mutual people.
Active
Matrix Managed Marketplaces Ltd
Mark Steven Inskip, Andries Jacobus Van Staden, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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
-£8.91M
Decreased by £303.19K (-3%)
Net Assets
£318K
Decreased by £6.47K (-2%)
Debt Ratio (%)
97%
Decreased by 0.04% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Mark Steven Inskip Resigned
4 Months Ago on 18 Apr 2025
Subsidiary Accounts Submitted
5 Months Ago on 8 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
Charge Satisfied
3 Years Ago on 22 Aug 2022
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Get Credit Report
Discover Azure Midco 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 5 Jun 2025
Termination of appointment of Mark Steven Inskip as a director on 18 April 2025
Submitted on 6 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Apr 2025
Appointment of Mr Andries Jacobus Van Staden as a director on 28 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Noel Anthony Kelly as a director on 28 June 2024
Submitted on 2 Jul 2024
Confirmation statement made on 28 May 2024 with updates
Submitted on 5 Jun 2024
Statement of capital on 15 December 2023
Submitted on 15 Dec 2023
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Repayment History
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See All Charges & CCJs