AO

AZIMUTH ONE LIMITED

Active

Company number 08418981

Dorchester · Incorporated 26 February 2013

24 Cornwall Road, Dorchester, Dorset, DT1 1RX

Last updated on 7 April 2026

Technical testing and analysis · SIC 71200

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Duncan Neil Matthews
Born October 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Jacqueline Matthews
Born November 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
26 February 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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