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Azorian Construction Management Ltd

Azorian Construction Management Ltd is an active company incorporated on 4 April 2022 with the registered office located in London, Greater London. Azorian Construction Management Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14024066
Private limited company
Age
3 years
Incorporated 4 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
167-169 Great Portland Street
5th Floor
London
Greater London
W1W 5PF
England
Address changed on 3 Sep 2025 (1 month ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Commodore Yachting Limited
Mr Jonathan Andrew Fern is a mutual person.
Active
Commodore Marine Services Limited
Mr Jonathan Andrew Fern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£6.3K
Increased by £6.3K (%)
Total Liabilities
-£5.06K
Increased by £4.56K (+916%)
Net Assets
£1.24K
Increased by £1.74K (-349%)
Debt Ratio (%)
80%
Latest Activity
Registered Address Changed
1 Month Ago on 3 Sep 2025
Mr Jonathan Andrew Fern (PSC) Details Changed
2 Months Ago on 9 Aug 2025
Registered Address Changed
2 Months Ago on 9 Aug 2025
Micro Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
6 Months Ago on 5 Apr 2025
Registered Address Changed
9 Months Ago on 27 Dec 2024
Micro Accounts Submitted
1 Year Ago on 23 Sep 2024
Mr Jonathan Andrew Fern (PSC) Details Changed
1 Year 5 Months Ago on 29 Apr 2024
Mr Jonathan Andrew Fern Details Changed
1 Year 5 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 29 Apr 2024
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Documents
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London Greater London W1W 5PF on 3 September 2025
Submitted on 3 Sep 2025
Change of details for Mr Jonathan Andrew Fern as a person with significant control on 9 August 2025
Submitted on 12 Aug 2025
Registered office address changed from 85 Great Portland Street First Floor London London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 9 August 2025
Submitted on 9 Aug 2025
Micro company accounts made up to 30 April 2025
Submitted on 16 Jun 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 5 Apr 2025
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London London W1W7LT on 27 December 2024
Submitted on 27 Dec 2024
Micro company accounts made up to 30 April 2024
Submitted on 23 Sep 2024
Secretary's details changed for Mr Jonathan Andrew Fern on 29 April 2024
Submitted on 29 Apr 2024
Registered office address changed from 25 Maple Rise Whiteley Fareham Hampshire PO15 7GT United Kingdom to 85 Great Portland Street London W1W 7LT on 29 April 2024
Submitted on 29 Apr 2024
Director's details changed for Mr Jonathan Andrew Fern on 29 April 2024
Submitted on 29 Apr 2024
Repayment History
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