AL

AZUMI LIMITED

Active

Company number 04163938

London, United Kingdom · Incorporated 20 February 2001

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Last updated on 19 September 2026

Licenced restaurants · SIC 56101

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

Company overview

Incorporated on 20 February 2001 and registered in England and Wales, AZUMI LIMITED remains an active private limited company, now trading for 25 years. Its registered office is at 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom. Its principal activity is licenced restaurants (SIC 56101).

It is controlled by Diafa Noventra Limited, which holds 25-50% of the shares and voting rights. The board consists of eight directors: AKDAG, Kemal Tevfik (appointed 30 November 2012), SAHENK, Ferit Faik (appointed 30 November 2012), KOCH, Sven (appointed 26 March 2014), CASANOVA, Jean-Francois (appointed 26 March 2019), UMUR, Eryigit (appointed 26 March 2019), ALAMERI, Hamad Salem Mohamed Binlouteya (appointed 17 October 2025), LASKY, Sofia Abdellatif (appointed 17 October 2025) and THAKRAN, Ravinder Singh (appointed 17 October 2025). CORNHILL SECRETARIES LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 29 December 2024, on 8 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 20 February 2026. The next is due by 6 March 2027. 156 filings are recorded against the company at Companies House, most recently an officers filing on 13 July 2026.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
29 December 2024

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

Officers

AH
ALAMERI, Hamad Salem Mohamed Binlouteya
Director
17 October 2025
LS
LASKY, Sofia Abdellatif
Director
17 October 2025
TR
THAKRAN, Ravinder Singh
Director
17 October 2025
CJ
CASANOVA, Jean-Francois
Director
26 March 2019
UE
UMUR, Eryigit
Director
26 March 2019
KS
KOCH, Sven
Director
26 March 2014
AK
AKDAG, Kemal Tevfik
Director
30 November 2012
SF
SAHENK, Ferit Faik
Director
30 November 2012
CS
CORNHILL SECRETARIES LIMITED
Corporate Nominee Secretary
23 October 2001
OE
OZTANGUT, Ekrem Nevzat
Director · Resigned
5 December 2014
MD
MOKHTARZADEH, Devika
Director · Resigned
10 June 2014
MS
MOKHTARZADEH, Sassan
Director · Resigned
10 June 2014
WJ
WANEY, Judith Diane
Director · Resigned
10 June 2014
AS
AR, Sabri Metin
Director · Resigned
30 November 2012
VL
VEZIROGLU, Levent
Director · Resigned
30 November 2012
WJ
WANEY, Jai Sunder
Director · Resigned
30 November 2012
TV
THAPAR, Vijay
Director · Resigned
6 June 2003
CR
CHATTWELL, Raymond
Director · Resigned
22 April 2003
RK
RAMCHAND, Krishna Bhagwan
Director · Resigned
11 November 2002
CA
CHATTWELL, Anthony
Director · Resigned
16 May 2002
BR
BECKER, Rainer Bernd Leo
Director · Resigned
5 March 2002
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 February 2001
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 February 2001
WA
WANEY, Arjun Chainrai
Director · Resigned
20 February 2001
LD
LALVANI, Divya
Director · Resigned
20 February 2001

Persons with significant control

PS
Diafa Noventra Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
1 March 2026 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Accounts With Accounts Type Group
Accounts
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2025 View
Change Person Director Company With Change Date
Officers
9 February 2025 View
Change Person Director Company With Change Date
Officers
9 February 2025 View
Change Person Director Company With Change Date
Officers
9 February 2025 View
Change Person Director Company With Change Date
Officers
9 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Accounts With Accounts Type Group
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Group
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Group
Accounts
16 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Accounts With Accounts Type Group
Accounts
24 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Group
Accounts
2 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2020 View
Change Person Director Company With Change Date
Officers
7 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Group
Accounts
28 June 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Appoint Person Director Company With Name Date
Officers
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Group
Accounts
19 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2017 View
Accounts With Accounts Type Group
Accounts
20 September 2016 View
Change Sail Address Company With Old Address New Address
Address
17 August 2016 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Accounts With Accounts Type Group
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
4 August 2014 View
Resolution
Resolution
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Accounts With Accounts Type Group
Accounts
8 July 2013 View
Change Person Director Company With Change Date
Officers
22 May 2013 View
Change Person Director Company With Change Date
Officers
22 May 2013 View
Second Filing Of Form With Form Type
Document Replacement
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Termination Director Company With Name
Officers
14 February 2013 View
Termination Director Company With Name
Officers
13 February 2013 View
Change Person Director Company With Change Date
Officers
12 February 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
21 December 2012 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Resolution
Resolution
14 December 2012 View
Appoint Person Director Company With Name
Officers
14 December 2012 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Move Registers To Sail Company
Address
17 May 2010 View
Change Sail Address Company
Address
17 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 April 2010 View
Accounts With Accounts Type Full
Accounts
16 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
30 July 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
30 July 2008 View
Accounts With Accounts Type Full
Accounts
29 May 2008 View
Legacy
Accounts
23 May 2008 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Annual Return
17 July 2006 View
Legacy
Address
17 July 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Accounts Type Full
Accounts
12 December 2005 View
Legacy
Annual Return
25 August 2005 View
Legacy
Officers
25 August 2005 View
Legacy
Officers
25 August 2005 View
Accounts With Accounts Type Full
Accounts
21 April 2005 View
Legacy
Mortgage
23 March 2004 View
Legacy
Annual Return
10 March 2004 View
Legacy
Officers
10 March 2004 View
Accounts With Accounts Type Full
Accounts
13 November 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Annual Return
1 July 2003 View
Legacy
Officers
21 June 2003 View
Accounts With Accounts Type Full
Accounts
22 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
23 May 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Accounts
8 April 2002 View
Legacy
Capital
8 April 2002 View
Legacy
Capital
8 April 2002 View
Resolution
Resolution
8 April 2002 View
Resolution
Resolution
8 April 2002 View
Resolution
Resolution
8 April 2002 View
Legacy
Capital
8 April 2002 View
Legacy
Capital
8 April 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Address
9 January 2002 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
4 April 2001 View
Incorporation Company
Incorporation
20 February 2001 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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  • Detailed financial statements
  • Credit score & payment risk
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