Introduction
Watch Company
A
AZURE SEVERNSIDE LIMITED
AZURE SEVERNSIDE LIMITED is an active company incorporated on 12 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AZURE SEVERNSIDE LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12361127
LTD Company
Age
6 Years
Incorporated 12 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 6 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Address
10 Queen Street Place London, EC4R 1AG,
Previous Addresses
10 New Burlington Street London W1S 3BE United Kingdom
From: 12 December 2019To: 10 March 2020
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Jan 22
Capital Allotment Shares
Director Left
Feb 22
Termination Director Company With Name T...
Capital Update
Aug 23
Capital Statement Capital Company With D...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
JOCHEM, Dominik
ActiveQueen Street Place, LondonEC4R 1AG
Born August 1989
Director
Appointed 12 Dec 2019
JOCHEM, Dominik
Queen Street Place, LondonEC4R 1AG
Born August 1989
Director
12 Dec 2019
Active
GONNELLA, John
ResignedQueen Street Place, LondonEC4R 1AG
Born July 1983
Director
Appointed 12 Dec 2019
Resigned 17 Feb 2026
GONNELLA, John
Queen Street Place, LondonEC4R 1AG
Born July 1983
Director
12 Dec 2019
Resigned 17 Feb 2026
Resigned
KEISER, Nicolas Andreas
ResignedQueen Street Place, LondonEC4R 1AG
Born July 1989
Director
Appointed 01 Aug 2020
Resigned 28 Feb 2022
KEISER, Nicolas Andreas
Queen Street Place, LondonEC4R 1AG
Born July 1989
Director
01 Aug 2020
Resigned 28 Feb 2022
Resigned
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 August 2023
Mortgage Charge Whole Cease And Release With Charge Number
MR05Certification of Charge
27 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2022
17 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2020
10 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2020