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Aztec Construction Services Ltd

Aztec Construction Services Ltd is an active company incorporated on 3 March 2023 with the registered office located in London, Greater London. Aztec Construction Services Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14705189
Private limited company
Age
2 years 10 months
Incorporated 3 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (2 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Liberty House
222 Regent Street
London
W1B 5TR
England
Address changed on 2 May 2023 (2 years 8 months ago)
Previous address was 6 the Brickall Stratford-upon-Avon Warwickshire CV37 8QL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • Quantity Surveyor • British • Lives in England • Born in Nov 1994
Director • Chartered Builder • British • Lives in England • Born in Jun 1988
Director • Irish • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec Building Ltd
Joseph Henry English, Russell Charles Sumner, and 1 more are mutual people.
Active
Aztec Construction Holdings Ltd
Russell Charles Sumner, Peter Laurence Wall, and 1 more are mutual people.
Active
RH Construction Management Ltd
Joseph Henry English, Russell Charles Sumner, and 1 more are mutual people.
Active
The Goodwins Management Company Limited
Russell Charles Sumner is a mutual person.
Active
B6 Project Management Limited
Russell Charles Sumner is a mutual person.
Active
Model Engineering Consultants Limited
Peter Laurence Wall is a mutual person.
Active
Wallet Investments Ltd
Russell Charles Sumner is a mutual person.
Active
RCS Project Mamagement Limited
Russell Charles Sumner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.78M
Increased by £1.07M (+63%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£5.11M
Increased by £2.79M (+120%)
Total Liabilities
-£4.29M
Increased by £2.29M (+114%)
Net Assets
£817.81K
Increased by £501.36K (+158%)
Debt Ratio (%)
84%
Decreased by 2.35% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Nov 2025
Mr Peter Laurence Wall Appointed
2 Months Ago on 31 Oct 2025
Daniel Robert Woolford (PSC) Resigned
2 Months Ago on 22 Oct 2025
Confirmation Submitted
2 Months Ago on 22 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Oct 2024
Aztec Construction Holdings Ltd (PSC) Appointed
1 Year 3 Months Ago on 1 Oct 2024
Daniel Robert Woolford (PSC) Appointed
1 Year 3 Months Ago on 1 Oct 2024
Mr Daniel Robert Woolford Appointed
1 Year 3 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 24 Apr 2024
Russell Charles Sumner (PSC) Resigned
1 Year 10 Months Ago on 1 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 5 Nov 2025
Appointment of Mr Peter Laurence Wall as a director on 31 October 2025
Submitted on 3 Nov 2025
Notification of Aztec Construction Holdings Ltd as a person with significant control on 1 October 2024
Submitted on 31 Oct 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 22 Oct 2025
Cessation of Russell Charles Sumner as a person with significant control on 1 March 2024
Submitted on 22 Oct 2025
Cessation of Daniel Robert Woolford as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Appointment of Mr Daniel Robert Woolford as a director on 1 October 2024
Submitted on 7 Oct 2024
Notification of Daniel Robert Woolford as a person with significant control on 1 October 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Apr 2024
Repayment History
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