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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 2 months ago.
Status
Active
Active since incorporation
Company No
15901324
Private limited company
Age
1 year 2 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 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Azul Bidco Limited
Contact Update Details
Address
3rd Floor One New Change
London
EC4M 9AF
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was , Cannon Green 1 Suffolk Lane, London, EC4R 0AX, United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Daniel Owen Mines
Director • British • Lives in UK • Born in Nov 1968
Ms Jillian Alexandra Easterbrook
Director • Non-Executive Director • British • Lives in England • Born in Feb 1971
Francesca Diane Speke
Director • Director - Private Equity • British • Lives in England • Born in Jul 1997
Heather ANN Jones
Director • Cfo • British • Lives in England • Born in Aug 1966
Suzanne Morris
Director • British • Lives in England • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Azul Holdco Limited
Daniel Owen Mines, Suzanne Morris, and 4 more are mutual people.
Active
Verde Bidco Limited
Daniel Owen Mines, Suzanne Morris, and 2 more are mutual people.
Active
Headland Consultancy Limited
Daniel Owen Mines, Suzanne Morris, and 1 more are mutual people.
Active
Horse Health Wessex Holdings Limited
David William Andrews is a mutual person.
Active
Headland Nominee Limited
Daniel Owen Mines is a mutual person.
Active
THCL Limited
Daniel Owen Mines is a mutual person.
Dissolved
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Financials
Azul Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Francesca Diane Speke Resigned
6 Months Ago on 29 Apr 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Mrs Heather Ann Jones Appointed
8 Months Ago on 26 Feb 2025
Mr David William Andrews Appointed
1 Year Ago on 16 Oct 2024
Ms. Jillian Alexandra Easterbrook Appointed
1 Year Ago on 16 Oct 2024
Francesca Diane Speke Appointed
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
Mrs Suzanne Morris Appointed
1 Year Ago on 11 Oct 2024
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Documents
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
Appointment of Mrs Heather Ann Jones as a director on 26 February 2025
Submitted on 31 Mar 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
Second filing for the appointment of Francesca Diane Speke as a director
Submitted on 13 Nov 2024
Second filing for the appointment of Mr David William Andrews as a director
Submitted on 13 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Appointment of Mr David William Andrews as a director on 16 October 2024
Submitted on 24 Oct 2024
Appointment of Francesca Diane Speke as a director on 16 October 2024
Submitted on 24 Oct 2024
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Repayment History
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