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Azure Finance No.3 Holdings Limited

Azure Finance No.3 Holdings Limited is an active company incorporated on 27 January 2022 with the registered office located in London, Greater London. Azure Finance No.3 Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13876236
Private limited company
Age
3 years
Incorporated 27 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (10 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Directors (No.3) Limited
Catherine Mary Elizabeth McGrath is a mutual person.
Active
CSC Corporate Services (London) Limited
Catherine Mary Elizabeth McGrath is a mutual person.
Active
CSC Directors (No.4) Limited
Catherine Mary Elizabeth McGrath is a mutual person.
Active
CSC Nominees (UK) Limited
Catherine Mary Elizabeth McGrath is a mutual person.
Active
CSC Directors (No. 1) Limited
Catherine Mary Elizabeth McGrath is a mutual person.
Active
CSC Directors (No. 2) Limited
Catherine Mary Elizabeth McGrath is a mutual person.
Active
CSC Corporate Services (UK) Limited
Catherine Mary Elizabeth McGrath is a mutual person.
Active
Chester A Holding Ltd
Catherine Mary Elizabeth McGrath is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.5K
Same as previous period
Total Liabilities
-£14.6K
Increased by £1.5K (+11%)
Net Assets
-£2.1K
Decreased by £1.5K (+252%)
Debt Ratio (%)
117%
Increased by 12.01% (+11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 13 May 2024
Miss Catherine Mary Elizabeth Mcgrath Appointed
1 Year 10 Months Ago on 8 Feb 2024
Lara Nasato Resigned
1 Year 10 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Jan 2024
Small Accounts Submitted
2 Years 5 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Feb 2023
Accounting Period Shortened
3 Years Ago on 11 Feb 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 May 2024
Termination of appointment of Lara Nasato as a director on 8 February 2024
Submitted on 8 Feb 2024
Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 29 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 2 Feb 2023
Current accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 11 Feb 2022
Repayment History
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