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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.
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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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Azentio Software (UK) Limited
Contact
Update Details
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
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Azentio.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Gaurav Kedia
Director • Service • Indian • Lives in India • Born in Dec 1980
Karthikeyan Venkateswara Perumal Babu
Director • Chief People Officer • Indian • Lives in India • Born in Nov 1970
Praveen Kumar Sharma
Director • Professional • Indian • Lives in India • Born in Apr 1981
TMF Corporate Administration Services Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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