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Azure Finance No.3 Plc

Azure Finance No.3 Plc is an active company incorporated on 27 January 2022 with the registered office located in London, Greater London. Azure Finance No.3 Plc was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13876594
Public limited company
Age
3 years
Incorporated 27 January 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 2 years 7 months 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 June 2026 (9 months remaining)
Contact
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
Azure Finance No.3 Holdings Limited
PSC
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
More! Self Storage UK1 Limited
Catherine Mary Elizabeth McGrath is a mutual person.
Active
Aldgate Hotel Opco Limited
Catherine Mary Elizabeth McGrath is a mutual person.
Active
CSC Capital Markets 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
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
£7.8M
Decreased by £2.96M (-28%)
Turnover
£14.25M
Decreased by £7.21M (-34%)
Employees
Unreported
Same as previous period
Total Assets
£107.1M
Decreased by £85.7M (-44%)
Total Liabilities
-£107.08M
Decreased by £85.7M (-44%)
Net Assets
£13K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Lara Nasato Resigned
1 Year 7 Months Ago on 8 Feb 2024
Miss Catherine Mary Elizabeth Mcgrath Appointed
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 20 Apr 2023
New Charge Registered
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Appointment of Miss Catherine Mary Elizabeth Mcgrath as a director on 8 February 2024
Submitted on 8 Feb 2024
Termination of appointment of Lara Nasato 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 dormant company made up to 31 December 2022
Submitted on 3 Jul 2023
Registration of charge 138765940002, created on 20 April 2023
Submitted on 24 Apr 2023
Registration of charge 138765940001, created on 20 April 2023
Submitted on 20 Apr 2023
Repayment History
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