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Azzurri Bidco Limited

Azzurri Bidco Limited is an active company incorporated on 14 July 2020 with the registered office located in London, Greater London. Azzurri Bidco Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12741616
Private limited company
Age
5 years
Incorporated 14 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3rd Floor, Capital House
25 Chapel Street
London
NW1 5DH
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in UK • Born in Jun 1974
Director • Investment Professional • Italian • Lives in UK • Born in Feb 1989
Azzurri Group Holdings UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Azzurri Group Holdings UK Limited
Mr Stephen John Holmes, Mr Lindsay Allan Dunsmuir, and 1 more are mutual people.
Active
Coco Di Mama Limited
Mr Stephen John Holmes and Mr Lindsay Allan Dunsmuir are mutual people.
Active
Zizzi Restaurants Limited
Mr Stephen John Holmes and Mr Lindsay Allan Dunsmuir are mutual people.
Active
ASK Italian Restaurants Limited
Mr Stephen John Holmes and Mr Lindsay Allan Dunsmuir are mutual people.
Active
Pod Restaurants Limited
Mr Stephen John Holmes and Mr Lindsay Allan Dunsmuir are mutual people.
Active
Azzurri Central Limited
Mr Stephen John Holmes and Mr Lindsay Allan Dunsmuir are mutual people.
Active
ASK & Zizzi Restaurants Limited
Mr Stephen John Holmes and Mr Lindsay Allan Dunsmuir are mutual people.
Active
Azzurri Holdings Limited
Mr Stephen John Holmes and Paolo De Bona are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£27K
Increased by £27K (%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£154.14M
Increased by £14.33M (+10%)
Total Liabilities
-£200.52M
Increased by £26.4M (+15%)
Net Assets
-£46.38M
Decreased by £12.07M (+35%)
Debt Ratio (%)
130%
Increased by 5.55% (+4%)
Latest Activity
Charge Satisfied
25 Days Ago on 8 Oct 2025
New Charge Registered
26 Days Ago on 7 Oct 2025
New Charge Registered
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Subsidiary Accounts Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
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Documents
Registration of charge 127416160003, created on 7 October 2025
Submitted on 14 Oct 2025
Satisfaction of charge 127416160001 in full
Submitted on 8 Oct 2025
Registration of charge 127416160002, created on 30 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 25 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 9 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 9 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 9 Apr 2025
Confirmation statement made on 13 July 2024 with no updates
Submitted on 26 Jul 2024
Audit exemption subsidiary accounts made up to 2 July 2023
Submitted on 24 Apr 2024
Repayment History
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