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Azure One Limited

Azure One Limited is an active company incorporated on 29 July 2020 with the registered office located in Romsey, Hampshire. Azure One Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12776864
Private limited company
Age
5 years
Incorporated 29 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
21a Market Place
Romsey
Hampshire
SO51 8NA
United Kingdom
Address changed on 1 Sep 2023 (2 years ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Jan 1959
Energypro Impact Limited
PSC
Fondcroft Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Energypro Asset Management Limited
Dr Steven Derrick Fawkes, Michael Anthony Tivey, and 1 more are mutual people.
Active
Energypro Impact Limited
Dr Steven Derrick Fawkes, Michael Anthony Tivey, and 1 more are mutual people.
Active
Energypro Projects Limited
Dr Steven Derrick Fawkes, Michael Anthony Tivey, and 1 more are mutual people.
Active
Ep Group Corporate Holdings Limited
Dr Steven Derrick Fawkes, Michael Anthony Tivey, and 1 more are mutual people.
Active
Ep Assets Limited
Dr Steven Derrick Fawkes, Michael Anthony Tivey, and 1 more are mutual people.
Active
Energypro Limited
Dr Steven Derrick Fawkes and Stephen Michael Packer are mutual people.
Active
Energypro Innovation Limited
Dr Steven Derrick Fawkes and Stephen Michael Packer are mutual people.
Active
Ep Pixii Limited
Dr Steven Derrick Fawkes and Michael Anthony Tivey 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
£23
Decreased by £72 (-76%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£377.45K
Increased by £12.93K (+4%)
Total Liabilities
-£146.77K
Decreased by £227.13K (-61%)
Net Assets
£230.69K
Increased by £240.06K (-2560%)
Debt Ratio (%)
39%
Decreased by 63.69% (-62%)
Latest Activity
Stephen Michael Packer Resigned
5 Months Ago on 13 Mar 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
2 Years Ago on 1 Sep 2023
Mr Michael Anthony Tivey Details Changed
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Feb 2023
Fondcroft Services Limited (PSC) Appointed
2 Years 7 Months Ago on 6 Feb 2023
Energypro Impact Limited (PSC) Details Changed
2 Years 7 Months Ago on 6 Feb 2023
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Documents
Termination of appointment of Stephen Michael Packer as a director on 13 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 24 Feb 2025
Notification of Fondcroft Services Limited as a person with significant control on 6 February 2023
Submitted on 24 Feb 2025
Change of details for Energypro Impact Limited as a person with significant control on 6 February 2023
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 21a Market Place Romsey Hampshire SO51 8NA on 1 September 2023
Submitted on 1 Sep 2023
Director's details changed for Mr Michael Anthony Tivey on 6 June 2023
Submitted on 6 Jun 2023
Confirmation statement made on 10 February 2023 with updates
Submitted on 10 Feb 2023
Repayment History
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