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Azentio Software (UK) Limited

Azentio Software (UK) Limited is an active company incorporated on 8 February 2021 with the registered office located in London, City of London. Azentio Software (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
13185353
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 3 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Service • Indian • Lives in India • Born in Dec 1980
Director • Chief People Officer • Indian • Lives in India • Born in Nov 1970
Director • Professional • Indian • Lives in India • Born in Apr 1981
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eko Cyprus Limited
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Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
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Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£392.9K
Increased by £221.84K (+130%)
Turnover
£2.05M
Increased by £186.55K (+10%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.32M
Decreased by £523.83K (-28%)
Total Liabilities
-£627.06K
Decreased by £567.91K (-48%)
Net Assets
£689.59K
Increased by £44.08K (+7%)
Debt Ratio (%)
48%
Decreased by 17.3% (-27%)
Latest Activity
Mr Praveen Kumar Sharma Appointed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 19 Mar 2025
Small Accounts Submitted
7 Months Ago on 18 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Karthikeyan Venkateswara Perumal Babu Resigned
1 Year 1 Month Ago on 10 Sep 2024
Mr. Gaurav Kedia Appointed
1 Year 1 Month Ago on 10 Sep 2024
Tmf Corporate Administration Services Limited Resigned
1 Year 2 Months Ago on 20 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Appointment of Mr Praveen Kumar Sharma as a director on 16 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 2 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Appointment of Mr. Gaurav Kedia as a director on 10 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Karthikeyan Venkateswara Perumal Babu as a director on 10 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 20 August 2024
Submitted on 20 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Mar 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 23 Feb 2024
Repayment History
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