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AZIMUTH ONE LIMITED (08418981)

AZIMUTH ONE LIMITED (08418981) is an active UK company. incorporated on 26 February 2013. with registered office in Dorchester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in technical testing and analysis. AZIMUTH ONE LIMITED has been registered for 13 years. Current directors include MATTHEWS, Duncan Neil.

Company Number
08418981
Status
active
Type
ltd
Incorporated
26 February 2013
Age
13 years
Address
24 Cornwall Road, Dorchester, DT1 1RX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Technical testing and analysis
Directors
MATTHEWS, Duncan Neil
SIC Codes
71200

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AZIMUTH ONE LIMITED

AZIMUTH ONE LIMITED is an active company incorporated on 26 February 2013 with the registered office located in Dorchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in technical testing and analysis. AZIMUTH ONE LIMITED was registered 13 years ago.(SIC: 71200)

Status

active

Active since 13 years ago

Company No

08418981

LTD Company

Age

13 Years

Incorporated 26 February 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 26 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)

Next Due

Due by 12 March 2027
For period ending 26 February 2027
Contact
Address

24 Cornwall Road Dorchester, DT1 1RX,

Previous Addresses

4 West Street Abbotsbury Weymouth Dorset DT3 4JT United Kingdom
From: 26 February 2013To: 5 April 2013
Timeline

2 key events • 2013 - 2013

Funding Officers Ownership
Company Founded
Feb 13
Funding Round
Aug 13
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

MATTHEWS, Jacqueline

Active
Cornwall Road, DorchesterDT1 1RX
Secretary
Appointed 27 Nov 2015

MATTHEWS, Duncan Neil

Active
Cornwall Road, DorchesterDT1 1RX
Born October 1959
Director
Appointed 26 Feb 2013

Persons with significant control

2

Duncan Neil Matthews

Active
Cornwall Road, DorchesterDT1 1RX
Born October 1959

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Jacqueline Matthews

Active
Cornwall Road, DorchesterDT1 1RX
Born November 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
5 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 February 2018
CS01Confirmation Statement
Change To A Person With Significant Control
26 February 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
15 December 2017
AAAnnual Accounts
Capital Name Of Class Of Shares
31 March 2017
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
30 March 2017
SH10Notice of Particulars of Variation
Resolution
29 March 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 November 2015
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
30 November 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 May 2014
AR01AR01
Capital Allotment Shares
2 August 2013
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
5 April 2013
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
5 April 2013
AD01Change of Registered Office Address
Incorporation Company
26 February 2013
NEWINCIncorporation