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Azimut UK Holdings Limited

Azimut UK Holdings Limited is an active company incorporated on 29 July 2021 with the registered office located in London, City of London. Azimut UK Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13538692
Private limited company
Age
4 years
Incorporated 29 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 New Street Square
London
EC4A 3BZ
United Kingdom
Address changed on 23 Mar 2023 (2 years 7 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Feb 1993
Director • Finance Director • Italian • Lives in Luxembourg • Born in Nov 1985
Azimut Holding S.P.A
PSC
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Mutual Companies
Dago Wines Ltd
Marco Giuliani is a mutual person.
Active
Vinarius Ltd
Marco Giuliani is a mutual person.
Active
Bivona Limited
Marco Giuliani is a mutual person.
Dissolved
Fiftyfifty World Limited
Marco Giuliani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£48.53M
Increased by £33.77M (+229%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£401.08M
Increased by £51.27M (+15%)
Total Liabilities
-£1.64M
Decreased by £45.55M (-97%)
Net Assets
£399.44M
Increased by £96.82M (+32%)
Debt Ratio (%)
0%
Decreased by 13.08% (-97%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr Marco Giuliani Appointed
1 Year 12 Months Ago on 7 Nov 2023
Carlo Morelli Resigned
1 Year 12 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 23 Mar 2023
Mr Carlo Morelli Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Second filing for the appointment of Mr Marco Giuliani as a director
Submitted on 29 Aug 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 29 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Resolutions
Submitted on 13 May 2024
Solvency Statement dated 09/05/24
Submitted on 13 May 2024
Statement by Directors
Submitted on 13 May 2024
Statement of capital on 13 May 2024
Submitted on 13 May 2024
Termination of appointment of Carlo Morelli as a director on 7 November 2023
Submitted on 14 Nov 2023
Repayment History
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