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Azets Topco Limited

Azets Topco Limited is an active company incorporated on 31 October 2016 with the registered office located in . Azets Topco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC033887
Overseas company
Age
8 years
Incorporated 31 October 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2024
Address
22 Grenville Street
St Helier
Jersey
JE4 8PX
Same address since incorporation
Telephone
0845 8948966
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1971
Director • None • British • Lives in UK • Born in Nov 1975
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1982
Director • Norwegian • Lives in Norway • Born in Jul 1957
Director • Chief Financial Officer • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Azets Group Limited
Jamie Leigh Radford, Neil Thomas George Martin, and 2 more are mutual people.
Active
Azets Holdco 2 Limited
Jamie Leigh Radford, Neil Thomas George Martin, and 2 more are mutual people.
Active
Azets Ba Holdco Limited
Jamie Leigh Radford, Neil Thomas George Martin, and 2 more are mutual people.
Active
Azets Ba Bidco Limited
Jamie Leigh Radford, Neil Thomas George Martin, and 2 more are mutual people.
Active
Azets Debtco Limited
Jamie Leigh Radford, Neil Thomas George Martin, and 2 more are mutual people.
Active
Azets Holdco Limited
Jamie Leigh Radford, Neil Thomas George Martin, and 2 more are mutual people.
Active
Azets Midco Limited
Jamie Leigh Radford, Neil Thomas George Martin, and 2 more are mutual people.
Active
Azets UK Holdco Limited
Jamie Leigh Radford, Neil Thomas George Martin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£56.2M
Increased by £16.51M (+42%)
Turnover
£659.81M
Increased by £101.08M (+18%)
Employees
7.46K
Increased by 648 (+10%)
Total Assets
£1.04B
Increased by £84.88M (+9%)
Total Liabilities
-£1.53B
Increased by £193.66M (+15%)
Net Assets
-£482.98M
Decreased by £108.78M (+29%)
Debt Ratio (%)
146%
Increased by 7.25% (+5%)
Latest Activity
Aase Ruth Aamdal Lundgaard Resigned
9 Months Ago on 6 Jan 2025
Neil Thomas George Martin Appointed
10 Months Ago on 11 Dec 2024
Mr Neil Thomas George Martin Appointed
10 Months Ago on 27 Nov 2024
Elizabeth Ann Crosier Resigned
1 Year 2 Months Ago on 2 Aug 2024
Group Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Ian Victor Smart Resigned
1 Year 5 Months Ago on 9 May 2024
Roger Phillip Eigenheer Resigned
1 Year 5 Months Ago on 30 Apr 2024
Jamie Leigh Fadford Appointed
1 Year 7 Months Ago on 20 Mar 2024
Matthew Brockman Resigned
1 Year 11 Months Ago on 31 Oct 2023
Stephen Sharp Resigned
2 Years 6 Months Ago on 7 Apr 2023
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Documents
Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 06/01/2025 aase ruth aamdal undgaard
Submitted on 28 Jan 2025
Termination of appointment of Aase Ruth Aamdal Lundgaard as a director on 6 January 2025
Submitted on 27 Jan 2025
Appointment of Neil Thomas George Martin as a person authorised to represent UK establishment BR018975 on 27 November 2024.
Submitted on 11 Dec 2024
Appointment of Mr Neil Thomas George Martin as a director on 27 November 2024
Submitted on 11 Dec 2024
Termination of appointment of Elizabeth Ann Crosier as a director on 2 August 2024
Submitted on 25 Sep 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 02/08/2024 elizabeth ann crosier
Submitted on 25 Sep 2024
Termination of appointment of Matthew Brockman as a director on 31 October 2023
Submitted on 29 May 2024
Details changed for an overseas company - Ic Change 31/10/23
Submitted on 29 May 2024
Termination of appointment for a UK establishment - Transaction OSTM03- BR018975 Person Authorised to Represent terminated 30/04/2024 roger eigenheer
Submitted on 24 May 2024
Termination of appointment of Roger Phillip Eigenheer as a director on 30 April 2024
Submitted on 24 May 2024
Repayment History
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