AO

AZURE ONE LIMITED

Active

Company number 12776864

London, England · Incorporated 29 July 2020

7 Bell Yard, London, WC2A 2JR, England

Last updated on 13 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

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
28 April 2026
Next due
12 May 2027
8 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
Dr Steven Derrick Fawkes
Born January 1959
Ownership Of Shares 75 To 100 Percent
24 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2023 View
Change Person Director Company With Change Date
Officers
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
10 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2021 View
Memorandum Articles
Incorporation
24 November 2020 View
Resolution
Resolution
24 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
24 November 2020 View
Capital Name Of Class Of Shares
Capital
24 November 2020 View
Incorporation Company
Incorporation
29 July 2020 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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