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Azur Technology Ltd

Azur Technology Ltd is an active company incorporated on 1 July 2022 with the registered office located in London, City of London. Azur Technology Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14208022
Private limited company
Age
3 years
Incorporated 1 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 months ago
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 (11 months remaining)
Address
Office 7 35-37 Ludgate Hill
London
EC4M 7JN
United Kingdom
Address changed on 15 May 2025 (5 months ago)
Previous address was 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
22
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Feb 1959
Director • American • Lives in United States • Born in Feb 1968
Director • British • Lives in UK • Born in May 1963
Director • • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Aztech Advantage Ltd
Norose Company Secretarial Services Limited and Charles Jonathan Blackburn are mutual people.
Active
Crux Underwriting Ltd
Graham Andrew Elliott and Robert William Edward Dimsey are mutual people.
Active
Crux Mga Limited
Graham Andrew Elliott and Robert William Edward Dimsey are mutual people.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.3K
Increased by £19.3K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.13M
Decreased by £430.63K (-12%)
Total Liabilities
-£3.68K
Decreased by £499.9K (-99%)
Net Assets
£3.13M
Increased by £69.27K (+2%)
Debt Ratio (%)
0%
Decreased by 14.01% (-99%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
4 Months Ago on 8 Jun 2025
Norose Company Secretarial Services Limited Resigned
4 Months Ago on 3 Jun 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 1 Mar 2024
Mr Charles Jonathan Blackburn (PSC) Details Changed
2 Years 2 Months Ago on 31 Jul 2023
Mr Graham Andrew Elliott (PSC) Details Changed
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Accounting Period Extended
2 Years 6 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 7 Jul 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jun 2025
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Office 7 35-37 Ludgate Hill London EC4M 7JN on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 30 June 2024 with updates
Submitted on 30 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Mar 2024
Change of details for Mr Graham Andrew Elliott as a person with significant control on 31 July 2023
Submitted on 2 Aug 2023
Change of details for Mr Charles Jonathan Blackburn as a person with significant control on 31 July 2023
Submitted on 2 Aug 2023
Statement of capital following an allotment of shares on 31 July 2023
Submitted on 2 Aug 2023
Repayment History
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