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Aztec UK Europe Holdings Limited

Aztec UK Europe Holdings Limited is an active company incorporated on 13 December 2024 with the registered office located in Fareham, Hampshire. Aztec UK Europe Holdings Limited was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16134354
Private limited company
Age
11 months
Incorporated 13 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 September 2026 (10 months remaining)
Address
Forum 4 Solent Business Park, Parkway
Whiteley
Fareham
PO15 7AD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
4
Director • Director • British • Lives in England • Born in Jul 1978 • Chief Financial Officer
Director • American • Lives in United States • Born in Dec 1971
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in UK • Born in Aug 1973
Mrs Joanna Lesley Moore
PSC • British • Lives in Jersey • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Aztec Financial Services (UK) Limited
Stuart James Fulton and Stuart James Fulton are mutual people.
Active
Aztec Holdings (Europe) Limited
Kathryn Elizabeth Purves and Stuart James Fulton are mutual people.
Active
Evelyn Partners Financial Planning Limited
Peter Hepburn Deming is a mutual person.
Active
Tilney Discretionary Portfolio Management Limited
Peter Hepburn Deming is a mutual person.
Active
Evelyn Partners Investment Services Limited
Peter Hepburn Deming is a mutual person.
Active
The IPS Partnership Limited
Kathryn Elizabeth Purves is a mutual person.
Active
Evelyn Partners Securities
Peter Hepburn Deming is a mutual person.
Active
HW Financial Services Limited
Peter Hepburn Deming is a mutual person.
Active
Financials
Aztec UK Europe Holdings 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
Latest Activity
Kathryn Elizabeth Purves Resigned
7 Days Ago on 5 Nov 2025
Mr Stuart James Fulton Details Changed
2 Months Ago on 24 Aug 2025
David Jeffrey Sreter (PSC) Appointed
6 Months Ago on 7 May 2025
Steven Glenn (PSC) Appointed
6 Months Ago on 7 May 2025
Edward Henry Whittingham Moore (PSC) Appointed
6 Months Ago on 7 May 2025
Joanna Moore (PSC) Appointed
6 Months Ago on 7 May 2025
Mr Stuart James Fulton Appointed
6 Months Ago on 7 May 2025
Peter Hepburn Deming Resigned
6 Months Ago on 7 May 2025
David Jeffrey Sreter Resigned
6 Months Ago on 7 May 2025
Mrs Kathryn Elizabeth Purves Appointed
6 Months Ago on 7 May 2025
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Documents
Termination of appointment of Kathryn Elizabeth Purves as a director on 5 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Stuart James Fulton on 24 August 2025
Submitted on 27 Aug 2025
Notification of Joanna Moore as a person with significant control on 7 May 2025
Submitted on 22 Jul 2025
Notification of Steven Glenn as a person with significant control on 7 May 2025
Submitted on 22 Jul 2025
Withdrawal of a person with significant control statement on 22 July 2025
Submitted on 22 Jul 2025
Notification of Edward Henry Whittingham Moore as a person with significant control on 7 May 2025
Submitted on 22 Jul 2025
Notification of David Jeffrey Sreter as a person with significant control on 7 May 2025
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Stuart James Fulton as a director on 7 May 2025
Submitted on 27 May 2025
Appointment of Mrs Kathryn Elizabeth Purves as a director on 7 May 2025
Submitted on 22 May 2025
Repayment History
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