AM

AZURE MIDCO 1 LIMITED

Active

Company number 12628590

Milton Keynes, England · Incorporated 28 May 2020

2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England

Last updated on 28 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 June 2020

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
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Azure Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2020

Funding

1 funding round
22 June 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 February 2026 View
Legacy
Other
22 December 2025 View
Legacy
Other
22 December 2025 View
Legacy
Accounts
22 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Legacy
Other
7 April 2025 View
Legacy
Other
7 April 2025 View
Legacy
Accounts
7 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Legacy
Capital
15 December 2023 View
Legacy
Insolvency
15 December 2023 View
Resolution
Resolution
15 December 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2023 View
Legacy
Other
18 August 2023 View
Legacy
Other
18 August 2023 View
Legacy
Accounts
18 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Legacy
Other
8 September 2022 View
Legacy
Other
8 September 2022 View
Legacy
Accounts
8 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Legacy
Other
28 October 2021 View
Legacy
Other
28 October 2021 View
Legacy
Accounts
28 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
6 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
16 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Capital Allotment Shares
Capital
17 August 2020 View
Capital Name Of Class Of Shares
Capital
15 July 2020 View
Memorandum Articles
Incorporation
15 July 2020 View
Resolution
Resolution
15 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2020 View
Appoint Person Director Company With Name Date
Officers
27 June 2020 View
Appoint Person Director Company With Name Date
Officers
27 June 2020 View
Termination Director Company With Name Termination Date
Officers
27 June 2020 View
Termination Director Company With Name Termination Date
Officers
27 June 2020 View
Incorporation Company
Incorporation
28 May 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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