AR

AZZURO RESOURCES PLC

Active

Company number 03877125

London, England · Incorporated 15 November 1999

Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

Last updated on 24 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 October 2025

Company history

Previous company names

E-TEP PLC · 15 November 1999 – 22 August 2001

TEP EXCHANGE GROUP PLC · 22 August 2001 – 16 July 2013

DORIEMUS PLC · 16 July 2013 – 19 June 2024

ASIAN BATTERY METALS PLC · 19 June 2024 – 29 May 2026

Company overview

AZZURO RESOURCES PLC is an active public limited company incorporated on 15 November 1999 and registered in England and Wales. The company’s registered office is at Hill Dickinson, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW.

It is currently engaged in activities classified under SIC code 70100. The most recent group accounts were made up to 31 December 2025 and the next accounts are due by 30 June 2027. The latest confirmation statement was made up to 22 January 2026 and the next is due by 5 February 2027. There are no charges, no insolvency history and the company has never been liquidated.

The board consists of three directors, all appointed on 18 June 2024: David Paull (Australian), Gan-Ochir Zunduisuren (Mongolian) and Kirsten Livermore (Australian). There are no persons with significant control on record.

Recent filings include a change of name certificate dated 29 May 2026 and a resolutions filing dated 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

29 funding rounds
28 October 2025
Shares allotted · 0 shares allotted
—
3 March 2025
Shares allotted · 0 shares allotted
—
18 June 2024
Shares allotted · 0 shares allotted
—
26 November 2021
Shares allotted · 0 shares allotted
—
19 October 2021
Shares allotted · 0 shares allotted
—
23 September 2021
Shares allotted · 0 shares allotted
—
6 September 2021
Shares allotted · 0 shares allotted
—
1 September 2021
Shares allotted · 0 shares allotted
—
11 June 2021
Shares allotted · 0 shares allotted
—
3 December 2018
Shares allotted · 0 shares allotted
—
27 September 2017
Shares allotted · 0 shares allotted
—
10 July 2017
Shares allotted · 0 shares allotted
—
12 December 2016
Shares allotted · 0 shares allotted
—
2 December 2016
Shares allotted · 0 shares allotted
—
21 October 2016
Shares allotted · 0 shares allotted
—
10 August 2016
Shares allotted · 0 shares allotted
—
12 March 2015
Shares allotted · 0 shares allotted
—
30 September 2014
Shares allotted · 0 shares allotted
—
16 June 2014
Shares allotted · 0 shares allotted
—
2 May 2014
Shares allotted · 0 shares allotted
—
11 December 2013
Shares allotted · 0 shares allotted
—
3 December 2013
Shares allotted · 0 shares allotted
—
14 November 2013
Shares allotted · 0 shares allotted
—
1 November 2013
Shares allotted · 0 shares allotted
—
31 October 2013
Shares allotted · 0 shares allotted
—
4 October 2013
Shares allotted · 0 shares allotted
—
25 March 2013
Shares allotted · 0 shares allotted
—
18 March 2013
Shares allotted · 0 shares allotted
—
3 November 2011
Shares allotted · 0 shares allotted
—
Total (29 rounds, 0 shares)
—

Filing history

Resolution
Resolution
17 June 2026 View
Certificate Change Of Name Company
Change Of Name
29 May 2026 View
Accounts With Accounts Type Group
Accounts
18 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2026 View
Capital Allotment Shares
Capital
4 November 2025 View
Accounts With Accounts Type Group
Accounts
8 April 2025 View
Capital Allotment Shares
Capital
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Capital Allotment Shares
Capital
4 July 2024 View
Memorandum Articles
Incorporation
22 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Termination Director Company With Name Termination Date
Officers
19 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Appoint Person Director Company With Name Date
Officers
19 June 2024 View
Certificate Change Of Name Company
Change Of Name
19 June 2024 View
Change Of Name Notice
Change Of Name
19 June 2024 View
Capital Alter Shares Consolidation
Capital
15 June 2024 View
Accounts With Accounts Type Group
Accounts
12 June 2024 View
Resolution
Resolution
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Second Filing Capital Allotment Shares
Capital
20 April 2024 View
Second Filing Capital Allotment Shares
Capital
20 April 2024 View
Resolution
Resolution
22 March 2024 View
Resolution
Resolution
18 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Group
Accounts
7 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Memorandum Articles
Incorporation
31 August 2022 View
Resolution
Resolution
19 August 2022 View
Change Person Secretary Company With Change Date
Officers
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 August 2022 View
Accounts With Accounts Type Group
Accounts
20 April 2022 View
Capital Allotment Shares
Capital
13 April 2022 View
Capital Allotment Shares
Capital
13 April 2022 View
Capital Allotment Shares
Capital
13 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Capital Allotment Shares
Capital
14 October 2021 View
Capital Allotment Shares
Capital
14 October 2021 View
Capital Allotment Shares
Capital
14 October 2021 View
Accounts With Accounts Type Group
Accounts
25 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2020 View
Resolution
Resolution
5 October 2020 View
Resolution
Resolution
24 September 2020 View
Accounts With Accounts Type Full
Accounts
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Accounts With Accounts Type Full
Accounts
9 April 2019 View
Capital Allotment Shares
Capital
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Resolution
Resolution
5 July 2018 View
Move Registers To Sail Company With New Address
Address
13 December 2017 View
Change Sail Address Company With New Address
Address
12 December 2017 View
Capital Allotment Shares
Capital
12 December 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2017 View
Miscellaneous
Miscellaneous
29 September 2017 View
Capital Alter Shares Consolidation
Capital
21 September 2017 View
Memorandum Articles
Incorporation
4 September 2017 View
Resolution
Resolution
31 August 2017 View
Resolution
Resolution
4 August 2017 View
Capital Allotment Shares
Capital
14 July 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Capital Allotment Shares
Capital
20 April 2017 View
Capital Allotment Shares
Capital
20 April 2017 View
Capital Allotment Shares
Capital
20 April 2017 View
Capital Allotment Shares
Capital
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Resolution
Resolution
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 December 2015 View
Capital Allotment Shares
Capital
17 December 2015 View
Resolution
Resolution
3 August 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Capital Allotment Shares
Capital
23 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 January 2015 View
Resolution
Resolution
28 August 2014 View
Accounts With Accounts Type Group
Accounts
7 July 2014 View
Capital Allotment Shares
Capital
25 June 2014 View
Capital Allotment Shares
Capital
25 June 2014 View
Miscellaneous
Miscellaneous
6 May 2014 View
Capital Allotment Shares
Capital
20 February 2014 View
Capital Allotment Shares
Capital
20 February 2014 View
Capital Allotment Shares
Capital
9 December 2013 View
Capital Allotment Shares
Capital
9 December 2013 View
Capital Allotment Shares
Capital
9 December 2013 View
Capital Allotment Shares
Capital
9 December 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 December 2013 View
Capital Allotment Shares
Capital
6 December 2013 View
Termination Director Company With Name
Officers
10 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2013 View
Termination Secretary Company With Name
Officers
12 September 2013 View
Appoint Person Secretary Company With Name
Officers
12 September 2013 View
Resolution
Resolution
22 July 2013 View
Certificate Change Of Name Company
Change Of Name
16 July 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Resolution
Resolution
12 April 2013 View
Legacy
Mortgage
10 April 2013 View
Legacy
Mortgage
10 April 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Capital Allotment Shares
Capital
27 March 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Accounts With Accounts Type Interim
Accounts
23 January 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 January 2013 View
Resolution
Resolution
18 January 2013 View
Memorandum Articles
Incorporation
18 January 2013 View
Accounts With Accounts Type Interim
Accounts
14 November 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
29 August 2012 View
Resolution
Resolution
22 August 2012 View
Resolution
Resolution
22 August 2012 View
Capital Allotment Shares
Capital
21 August 2012 View
Capital Alter Shares Subdivision
Capital
21 August 2012 View
Legacy
Capital
9 August 2012 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
9 August 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 August 2012 View
Memorandum Articles
Incorporation
18 July 2012 View
Accounts With Accounts Type Group
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Group
Accounts
8 August 2011 View
Miscellaneous
Miscellaneous
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Termination Director Company With Name
Officers
24 November 2010 View
Resolution
Resolution
9 November 2010 View
Accounts With Accounts Type Group
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Secretary Company With Change Date
Officers
13 April 2010 View
Resolution
Resolution
26 January 2010 View
Accounts With Accounts Type Group
Accounts
6 November 2009 View
Legacy
Annual Return
1 February 2009 View
Resolution
Resolution
28 October 2008 View
Legacy
Officers
28 October 2008 View
Legacy
Officers
28 October 2008 View
Accounts With Accounts Type Group
Accounts
29 July 2008 View
Legacy
Annual Return
8 February 2008 View
Resolution
Resolution
19 August 2007 View
Resolution
Resolution
19 August 2007 View
Accounts With Accounts Type Group
Accounts
28 July 2007 View
Legacy
Capital
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Resolution
Resolution
8 May 2007 View
Legacy
Capital
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Legacy
Capital
27 March 2007 View
Memorandum Articles
Incorporation
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Resolution
Resolution
27 March 2007 View
Legacy
Annual Return
22 December 2006 View
Accounts With Accounts Type Group
Accounts
3 July 2006 View
Legacy
Capital
4 January 2006 View
Legacy
Annual Return
15 December 2005 View
Resolution
Resolution
30 August 2005 View
Resolution
Resolution
30 August 2005 View
Legacy
Address
24 August 2005 View
Accounts With Accounts Type Group
Accounts
11 August 2005 View
Legacy
Capital
9 December 2004 View
Legacy
Annual Return
29 November 2004 View
Resolution
Resolution
6 October 2004 View
Resolution
Resolution
6 October 2004 View
Accounts With Accounts Type Group
Accounts
27 July 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Annual Return
29 January 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
1 December 2003 View
Legacy
Capital
1 December 2003 View
Accounts With Accounts Type Group
Accounts
5 August 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Address
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Capital
7 February 2003 View
Resolution
Resolution
20 January 2003 View
Resolution
Resolution
20 January 2003 View
Legacy
Capital
20 January 2003 View
Resolution
Resolution
20 January 2003 View
Legacy
Capital
20 January 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
9 September 2002 View
Accounts With Accounts Type Group
Accounts
27 June 2002 View
Legacy
Officers
7 June 2002 View
Resolution
Resolution
5 June 2002 View
Resolution
Resolution
5 June 2002 View
Legacy
Mortgage
16 April 2002 View
Legacy
Mortgage
12 January 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Annual Return
13 December 2001 View
Legacy
Address
28 November 2001 View
Legacy
Officers
18 October 2001 View
Accounts With Accounts Type Group
Accounts
11 September 2001 View
Legacy
Capital
11 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Memorandum Articles
Incorporation
30 August 2001 View
Certificate Change Of Name Company
Change Of Name
22 August 2001 View
Legacy
Accounts
15 June 2001 View
Resolution
Resolution
23 May 2001 View
Resolution
Resolution
23 May 2001 View
Legacy
Capital
23 May 2001 View
Resolution
Resolution
23 May 2001 View
Legacy
Officers
12 April 2001 View
Legacy
Accounts
2 February 2001 View
Legacy
Capital
12 January 2001 View
Legacy
Annual Return
11 January 2001 View
Application To Commence Business
Incorporation
18 December 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
18 December 2000 View
Memorandum Articles
Incorporation
14 December 2000 View
Resolution
Resolution
14 December 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Accounts
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Address
19 September 2000 View
Legacy
Mortgage
7 September 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
29 June 2000 View
Memorandum Articles
Incorporation
26 June 2000 View
Resolution
Resolution
26 June 2000 View
Legacy
Capital
26 June 2000 View
Legacy
Capital
26 June 2000 View
Resolution
Resolution
26 June 2000 View
Resolution
Resolution
26 June 2000 View
Resolution
Resolution
26 June 2000 View
Resolution
Resolution
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Mortgage
23 June 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Capital
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Resolution
Resolution
9 February 2000 View
Legacy
Capital
9 February 2000 View
Resolution
Resolution
13 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Address
11 January 2000 View
Legacy
Officers
11 January 2000 View
Incorporation Company
Incorporation
15 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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