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Azimo Holding Ltd

Azimo Holding Ltd is an active company incorporated on 25 August 2021 with the registered office located in London, Greater London. Azimo Holding Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13585958
Private limited company
Age
4 years
Incorporated 25 August 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 August 2025 (2 months ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 20 Dec 2023 (1 year 10 months ago)
Previous address was , 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Jan 1973
Director • Ceo • Israeli • Lives in Israel • Born in Apr 1980
Director • Israeli • Lives in Israel • Born in May 1970
PSC
Shareholders, PSCs & Group Structure
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Vistra Cosec Limited is a mutual person.
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Vistra Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£355
Increased by £355 (%)
Turnover
£1.19M
Increased by £1.19M (%)
Employees
Unreported
Same as previous period
Total Assets
£8.88M
Decreased by £25.44M (-74%)
Total Liabilities
-£3.69M
Decreased by £12.59M (-77%)
Net Assets
£5.18M
Decreased by £12.85M (-71%)
Debt Ratio (%)
42%
Decreased by 5.87% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
9 Months Ago on 4 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 20 Dec 2023
Vistra Cosec Limited Appointed
1 Year 10 Months Ago on 18 Dec 2023
Ohs Secretaries Limited Resigned
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Mr Ofer Herman Details Changed
2 Years 4 Months Ago on 31 May 2023
Gur Biron Resigned
2 Years 6 Months Ago on 19 Apr 2023
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 2 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 24 August 2024 with no updates
Submitted on 2 Sep 2024
Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 20 December 2023
Submitted on 20 Dec 2023
Appointment of Vistra Cosec Limited as a secretary on 18 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Ohs Secretaries Limited as a secretary on 13 October 2023
Submitted on 13 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Director's details changed for Mr Ofer Herman on 31 May 2023
Submitted on 24 Aug 2023
Confirmation statement made on 24 August 2023 with updates
Submitted on 24 Aug 2023
Appointment of Mr Ruben Drong as a director on 19 April 2023
Submitted on 5 May 2023
Repayment History
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