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Azul Bidco Limited

Azul Bidco Limited is an active company incorporated on 16 August 2024 with the registered office located in London, City of London. Azul Bidco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15901324
Private limited company
Age
1 year 4 months
Incorporated 16 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (4 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Aug31 Mar 2025 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3rd Floor One New Change
London
EC4M 9AF
England
Address changed on 31 Mar 2025 (9 months ago)
Previous address was , Cannon Green 1 Suffolk Lane, London, EC4R 0AX, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Aug 1966
Director • Non-Executive Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Mar 1970
Director • Partner • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Azul Holdco Limited
David William Andrews, Ms Jillian Alexandra Easterbrook, and 3 more are mutual people.
Active
Verde Bidco Limited
Ms Jillian Alexandra Easterbrook, Heather ANN Jones, and 2 more are mutual people.
Active
Bladonmore Ltd
Heather ANN Jones, Daniel Owen Mines, and 1 more are mutual people.
Active
Bladonmore (Europe) Limited
Heather ANN Jones, Daniel Owen Mines, and 1 more are mutual people.
Active
Bladonmore (Americas) Limited
Heather ANN Jones, Daniel Owen Mines, and 1 more are mutual people.
Active
Headland Consultancy Limited
Heather ANN Jones, Daniel Owen Mines, and 1 more are mutual people.
Active
Headland Nominee Limited
Daniel Owen Mines is a mutual person.
Active
THCL Limited
Daniel Owen Mines is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jul31 Mar 2025
Traded for 8 months
Cash in Bank
Unreported
Turnover
£252K
Employees
3
Total Assets
£39.19M
Total Liabilities
-£43.51M
Net Assets
-£4.32M
Debt Ratio (%)
111%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Francesca Diane Speke Resigned
8 Months Ago on 29 Apr 2025
Registered Address Changed
9 Months Ago on 31 Mar 2025
Mrs Heather Ann Jones Appointed
10 Months Ago on 26 Feb 2025
Mr David William Andrews Appointed
1 Year 2 Months Ago on 16 Oct 2024
Ms. Jillian Alexandra Easterbrook Appointed
1 Year 2 Months Ago on 16 Oct 2024
Francesca Diane Speke Appointed
1 Year 2 Months Ago on 16 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 16 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 16 Oct 2024
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Documents
Statement of capital following an allotment of shares on 31 October 2025
Submitted on 9 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 2 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 2 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 2 Dec 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Francesca Diane Speke as a director on 29 April 2025
Submitted on 30 Apr 2025
Registered office address changed from , Cannon Green 1 Suffolk Lane, London, EC4R 0AX, United Kingdom to 3rd Floor One New Change London EC4M 9AF on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mrs Heather Ann Jones as a director on 26 February 2025
Submitted on 31 Mar 2025
Second filing for the appointment of Francesca Diane Speke as a director
Submitted on 13 Nov 2024
Repayment History
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