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Azincourt Investment, S.L

Azincourt Investment, S.L is an active company incorporated on 4 November 2013 with the registered office located in . Azincourt Investment, S.L was registered 11 years ago.
Status
Active
Active since incorporation
Company No
FC031616
Overseas company
Age
11 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
13 Calle Federico Salmon
Madrid
Madrid 28016
Spain
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • None • Spanish • Lives in Spain • Born in Feb 1966
Director • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Beacon Waste Limited
FCC Environment Services (UK) Limited and Steven John Longdon are mutual people.
Active
Mercia Waste Management Limited
FCC Environment Services (UK) Limited and Steven John Longdon are mutual people.
Active
Severn Waste Services Limited
FCC Environment Services (UK) Limited and Steven John Longdon are mutual people.
Active
Darrington Quarries Limited
Steven John Longdon is a mutual person.
Active
Arnold Waste Disposal Limited
Steven John Longdon is a mutual person.
Active
Environmental Services Association Limited
Steven John Longdon is a mutual person.
Active
FCC Waste Services (UK) Limited
Steven John Longdon is a mutual person.
Active
Anti-Waste Limited
Steven John Longdon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£530.44M
Decreased by £8.79M (-2%)
Total Liabilities
-£476.24M
Increased by £3.39M (+1%)
Net Assets
£54.2M
Decreased by £12.17M (-18%)
Debt Ratio (%)
90%
Increased by 2.09% (+2%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Steven John Longdon Appointed
1 Year 9 Months Ago on 30 Nov 2023
Paul Taylor Resigned
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 Feb 2023
Vicente Federico Orts-Liopis Appointed
3 Years Ago on 27 Apr 2022
UK Establishment Changed
3 Years Ago on 27 Apr 2022
Paul Taylor Details Changed
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
Accounting Period Extended
3 Years Ago on 28 Oct 2021
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Documents
Full accounts made up to 31 December 2023
Submitted on 24 Jan 2025
Termination of appointment of Paul Taylor as a director on 30 November 2023
Submitted on 24 Jan 2024
Appointment of Steven John Longdon as a director on 30 November 2023
Submitted on 24 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Full accounts made up to 31 December 2021
Submitted on 17 Feb 2023
Details changed for a UK establishment - BR016685 Address Change 900, ground floor west pavilion drive, northampton business park, northampton, northamptonshire, NN4 7RG, uk,Address Change
Submitted on 27 Apr 2022
Secretary's details changed for Maria Isabel Sanchez De Vivar Jimenez on 1 April 2022
Submitted on 27 Apr 2022
Appointment of Vicente Federico Orts-Liopis as a person authorised to represent UK establishment BR016685 on 14 April 2022.
Submitted on 27 Apr 2022
Director's details changed for Paul Taylor on 1 April 2022
Submitted on 27 Apr 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR016685 Person Authorised to Represent terminated 14/04/2022 fernando alber capelastegui
Submitted on 27 Apr 2022
Repayment History
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