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Azre Corporate Member Limited
Azre Corporate Member Limited is an active company incorporated on 16 October 2024 with the registered office located in London, City of London. Azre Corporate Member Limited was registered 1 year 1 month ago.
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Status
Active
Active since
incorporation
Company No
16022754
Private limited company
Age
1 year 1 month
Incorporated
16 October 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 October 2025
(1 month ago)
Next confirmation dated
15 October 2026
Due by
29 October 2026
(11 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Due by
16 July 2026
(8 months remaining)
Learn more about Azre Corporate Member Limited
Contact
Update Details
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
United Kingdom
Same address since
incorporation
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
APCL Corporate Director No.2 Limited
Director • Director
APCL Corporate Director No.1 Limited
Director • Director
Argenta Secretariat Limited
Secretary • Secretary
David Charles Bowles
Director • British • Lives in UK • Born in Aug 1968
Alasdair James David Watson
Director • British • Lives in UK • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
APCL Corporate Director No.1 Limited, , and 2 more are mutual people.
Active
J-W Corporate Member Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Crowe Capital Limited
Argenta Secretariat Limited, David Charles Bowles, and 2 more are mutual people.
Active
Petrus Capital Limited
APCL Corporate Director No.1 Limited, APCL Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Camar Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Bergesen Underwriting Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Mottram Underwriting Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Aardvark Underwriting Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
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Financials
Azre Corporate Member 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
25 Days Ago on 21 Oct 2025
Independent Share Trustees (No.2) Limited (PSC) Details Changed
7 Months Ago on 14 Apr 2025
New Charge Registered
1 Year Ago on 11 Nov 2024
Accounting Period Extended
1 Year Ago on 8 Nov 2024
Mr Vusal Ramiz Abbasov Appointed
1 Year 1 Month Ago on 16 Oct 2024
Mr Alisdair James David Watson Details Changed
1 Year 1 Month Ago on 16 Oct 2024
Incorporated
1 Year 1 Month Ago on 16 Oct 2024
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 21 Oct 2025
Change of details for Independent Share Trustees (No.2) Limited as a person with significant control on 14 April 2025
Submitted on 21 Oct 2025
Registration of charge 160227540001, created on 11 November 2024
Submitted on 12 Nov 2024
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 8 Nov 2024
Appointment of Mr Vusal Ramiz Abbasov as a director on 16 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Alisdair James David Watson on 16 October 2024
Submitted on 17 Oct 2024
Incorporation
Submitted on 16 Oct 2024
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Repayment History
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