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Azure Bidco Limited
Azure Bidco Limited is an active company incorporated on 30 May 2020 with the registered office located in Milton Keynes, Buckinghamshire. Azure Bidco Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12634308
Private limited company
Age
5 years
Incorporated
30 May 2020
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
29 May 2025
(8 months ago)
Next confirmation dated
29 May 2026
Due by
12 June 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(10 months remaining)
Learn more about Azure Bidco Limited
Contact
Update Details
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
1
Controllers (PSC)
1
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
Jacob Yannick Benjamin Mallett
Director • British • Lives in UK • Born in Oct 1993
Neil Jones
Director • British • Lives in UK • Born in Mar 1969
Azure Midco 3 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Azure Midco 1 Limited
Richard Paul Thomas Macmillan, Andries Jacobus Van Staden, and 2 more are mutual people.
Active
Azure Midco 2 Limited
Richard Paul Thomas Macmillan, Andries Jacobus Van Staden, and 2 more are mutual people.
Active
Azure Midco 3 Limited
Richard Paul Thomas Macmillan, Andries Jacobus Van Staden, and 2 more are mutual people.
Active
Matrix SCM Group Ltd
Andries Jacobus Van Staden, Neil Jones, and 1 more are mutual people.
Active
Azure Topco Limited
Richard Paul Thomas Macmillan, Andries Jacobus Van Staden, and 1 more are mutual people.
Active
Matrix SCM Limited
Andries Jacobus Van Staden and Jacob Yannick Benjamin Mallett are mutual people.
Active
Client Directs Limited
Andries Jacobus Van Staden and Jacob Yannick Benjamin Mallett are mutual people.
Active
Matrix Managed Marketplaces Ltd
Andries Jacobus Van Staden and Jacob Yannick Benjamin Mallett are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£131K
Decreased by £1.31M (-91%)
Turnover
£2.31M
Decreased by £100K (-4%)
Employees
16
Same as previous period
Total Assets
£45.3M
Decreased by £1.07M (-2%)
Total Liabilities
-£51.81M
Increased by £3.65M (+8%)
Net Assets
-£6.51M
Decreased by £4.72M (+263%)
Debt Ratio (%)
114%
Increased by 10.5% (+10%)
See 10 Year Full Financials
Latest Activity
Mr Jacob Yannick Benjamin Mallett Appointed
2 Days Ago on 9 Feb 2026
Mr Neil Jones Appointed
2 Days Ago on 9 Feb 2026
Subsidiary Accounts Submitted
1 Month Ago on 23 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
8 Months Ago on 5 Jun 2025
Mark Steven Inskip Resigned
9 Months Ago on 18 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 8 Apr 2025
Mr Andries Jacobus Van Staden Appointed
1 Year 7 Months Ago on 28 Jun 2024
Noel Anthony Kelly Resigned
1 Year 7 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jun 2024
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Get Credit Report
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Documents
Appointment of Mr Jacob Yannick Benjamin Mallett as a director on 9 February 2026
Submitted on 9 Feb 2026
Appointment of Mr Neil Jones as a director on 9 February 2026
Submitted on 9 Feb 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 23 Dec 2025
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Repayment History
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See All Charges & CCJs