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Azenor Holdings Limited

Azenor Holdings Limited is an active company incorporated on 26 November 2021 with the registered office located in London, City of London. Azenor Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13768473
Private limited company
Age
3 years
Incorporated 26 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (25 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
2 White Lion Court
Cornhill
London
EC3V 3NP
United Kingdom
Address changed on 31 Aug 2023 (2 years 2 months ago)
Previous address was 2 White Lion Court Cornhill London EC3V 3NP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Sep 1986
Director • Insurance • American • Lives in United States • Born in Oct 1977
Director • Non-Executive Director • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
New Dawn Risk Group Limited
Mr Maximilian Hugh Carter, Constance Alice Dyson, and 1 more are mutual people.
Active
New Dawn Risk (UK) Limited
Mr Maximilian Hugh Carter, Constance Alice Dyson, and 1 more are mutual people.
Active
Budoc Investments Limited
Mr Maximilian Hugh Carter, Constance Alice Dyson, and 1 more are mutual people.
Active
Doe & Emuss Limited
Constance Alice Dyson and Angus Geoffrey Michael Priestley Simpson are mutual people.
Active
New Dawn Risk (Europe) Limited
Mr Maximilian Hugh Carter and Constance Alice Dyson are mutual people.
Active
Portheras Limited
Constance Alice Dyson is a mutual person.
Active
Amerdale PC One LLP
Angus Geoffrey Michael Priestley Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.14M
Increased by £1.09M (+2122%)
Total Liabilities
-£1.44K
Increased by £1.34K (+1335%)
Net Assets
£1.14M
Increased by £1.09M (+2124%)
Debt Ratio (%)
0%
Decreased by 0.07% (-35%)
Latest Activity
Confirmation Submitted
25 Days Ago on 7 Oct 2025
Mr Maximilian Hugh Carter (PSC) Details Changed
25 Days Ago on 7 Oct 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Mr Angus Geoffrey Michael Priestley Simpson Details Changed
1 Year 2 Months Ago on 6 Aug 2024
Mrs Constance Alice Dyson Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Mr Maximilian Hugh Carter (PSC) Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Constance Alice Dyson (PSC) Resigned
1 Year 6 Months Ago on 18 Apr 2024
Jonathan Stutz Appointed
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 8 Oct 2025
Change of details for Mr Maximilian Hugh Carter as a person with significant control on 7 October 2025
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 18 August 2025
Submitted on 7 Oct 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
Replacement filing of SH01 - 30/04/25 Statement of Capital gbp 68429
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 8 Aug 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Repayment History
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