Introduction
Watch Company
A
AZIMUT CONSULTING UK LTD.
AZIMUT CONSULTING UK LTD. is an active company incorporated on 6 November 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AZIMUT CONSULTING UK LTD. was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12301674
LTD Company
Age
6 Years
Incorporated 6 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 26 June 2025 (10 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Previous Company Names
AREKA FINANCIAL LTD
From: 30 November 2022To: 16 July 2024
FRED PROPERTIES LIMITED
From: 6 November 2019To: 30 November 2022
Address
Norvin House Commercial Street, 45-55 3rd Floor London, E1 6BD,
Previous Addresses
3rd Floor Norvin House Commercial Street 45-55 Commercial Street London London E1 6BD England
From: 14 February 2024To: 13 July 2024
3rd Floor Norvin House Commercial Street London London E1 6BD England
From: 14 February 2024To: 14 February 2024
601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom
From: 6 November 2019To: 14 February 2024
22 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
New Owner
Mar 20
Notification Of A Person With Significan...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
New Owner
Jul 21
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
New Owner
Nov 22
Notification Of A Person With Significan...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Funding Round
Jan 23
Capital Allotment Shares
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
1
Funding
10
Officers
10
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
CASPOLI, Alfredo
ActiveCommercial Street, 45-55, LondonE1 6BD
Born May 1966
Director
Appointed 25 Jun 2025
CASPOLI, Alfredo
Commercial Street, 45-55, LondonE1 6BD
Born May 1966
Director
25 Jun 2025
Active
GALANTE, Marco
ResignedCommercial Street, 45-55, LondonE1 6BD
Secretary
Appointed 25 Jun 2025
Resigned 01 Oct 2025
GALANTE, Marco
Commercial Street, 45-55, LondonE1 6BD
Secretary
25 Jun 2025
Resigned 01 Oct 2025
Resigned
GRANDINETTI, Paola
ResignedCommercial Street, 45-55, LondonE1 6BD
Secretary
Appointed 26 Aug 2025
Resigned 16 Feb 2026
GRANDINETTI, Paola
Commercial Street, 45-55, LondonE1 6BD
Secretary
26 Aug 2025
Resigned 16 Feb 2026
Resigned
CENTURELLI, Giuseppe Pietro
Resigned223 Regent Street, MayfairW1B 2QD
Born February 1977
Director
Appointed 15 Nov 2022
Resigned 06 Mar 2023
CENTURELLI, Giuseppe Pietro
223 Regent Street, MayfairW1B 2QD
Born February 1977
Director
15 Nov 2022
Resigned 06 Mar 2023
Resigned
DANESE, Mario
Resigned223 Regent Street, MayfairW1B 2QD
Born September 1963
Director
Appointed 01 Feb 2021
Resigned 06 Mar 2023
DANESE, Mario
223 Regent Street, MayfairW1B 2QD
Born September 1963
Director
01 Feb 2021
Resigned 06 Mar 2023
Resigned
GALANTE, Marco
ResignedCommercial Street, 45-55, LondonE1 6BD
Born January 1969
Director
Appointed 14 Nov 2022
Resigned 25 Jun 2025
GALANTE, Marco
Commercial Street, 45-55, LondonE1 6BD
Born January 1969
Director
14 Nov 2022
Resigned 25 Jun 2025
Resigned
PAPA, Emilio Fidenzio Lucio
Resigned223 Regent Street, MayfairW1B 2QD
Born December 1947
Director
Appointed 27 Jan 2020
Resigned 06 Mar 2023
PAPA, Emilio Fidenzio Lucio
223 Regent Street, MayfairW1B 2QD
Born December 1947
Director
27 Jan 2020
Resigned 06 Mar 2023
Resigned
VARGIU, Vincenzo
ResignedPloaghe07100
Born July 1979
Director
Appointed 06 Nov 2019
Resigned 07 Mar 2020
VARGIU, Vincenzo
Ploaghe07100
Born July 1979
Director
06 Nov 2019
Resigned 07 Mar 2020
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Alfredo Caspoli
ActiveCommercial Street, 45-55, LondonE1 6BD
Born May 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2025
Mr Alfredo Caspoli
Commercial Street, 45-55, LondonE1 6BD
Born May 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2025
Active
Mr Marco Galante
CeasedCommercial Street, 45-55, LondonE1 6BD
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Mar 2023
Ceased 25 Jun 2025
Mr Marco Galante
Commercial Street, 45-55, LondonE1 6BD
Born January 1969
Ownership of shares 75 to 100 percent
06 Mar 2023
Ceased 25 Jun 2025
Ceased
Mr Giuseppe Pietro Centurelli
Ceased223 Regent Street, MayfairW1B 2QD
Born February 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Nov 2022
Ceased 06 Mar 2023
Mr Giuseppe Pietro Centurelli
223 Regent Street, MayfairW1B 2QD
Born February 1977
Ownership of shares 75 to 100 percent
21 Nov 2022
Ceased 06 Mar 2023
Ceased
Mr Alessandro Stragliati
Ceased223 Regent Street, MayfairW1B 2QD
Born January 1946
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 Jul 2021
Ceased 21 Nov 2022
Mr Alessandro Stragliati
223 Regent Street, MayfairW1B 2QD
Born January 1946
Ownership of shares 75 to 100 percent
27 Jul 2021
Ceased 21 Nov 2022
Ceased
Mr Mario Danese
Ceased223 Regent Street, MayfairW1B 2QD
Born September 1963
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Mar 2020
Ceased 27 Jul 2021
Mr Mario Danese
223 Regent Street, MayfairW1B 2QD
Born September 1963
Ownership of shares 75 to 100 percent
07 Mar 2020
Ceased 27 Jul 2021
Ceased
Mr Vincenzo Vargiu
CeasedPloaghe07100
Born July 1979
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Nov 2019
Ceased 07 Mar 2020
Mr Vincenzo Vargiu
Ploaghe07100
Born July 1979
Ownership of shares 75 to 100 percent
06 Nov 2019
Ceased 07 Mar 2020
Ceased
Filing History
53
Description
Type
Date Filed
Document
24 February 2026
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 June 2025
26 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 July 2024
13 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2024
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
14 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2023
6 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2023
30 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 November 2022
21 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2022
21 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 July 2021
27 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2020
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2020