AS

AZIMO SERVICING LTD

Active

Company number 13574459

London, United Kingdom · Incorporated 19 August 2021

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

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

Company overview

AZIMO SERVICING LTD is an active private limited company incorporated on 19 August 2021 and registered in England and Wales. Its registered office is at Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom. Its principal activity is other information technology service activities (SIC 62090).

It is controlled by Azimo Holding Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Israeli directors: AVIAD, Inbal Moshit (appointed 6 January 2023) and GUEZ, Eynat Sandrin (appointed 24 April 2023). VISTRA COSEC LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 18 April 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 18 August 2026. The next is due by 1 September 2027. 22 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 August 2026
Next due
1 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

VC
VISTRA COSEC LIMITED
Corporate Secretary
18 December 2023
GE
GUEZ, Eynat Sandrin
Director
24 April 2023
AI
AVIAD, Inbal Moshit
Director
6 January 2023
OS
OHS SECRETARIES LIMITED
Corporate Secretary · Resigned
21 February 2022
KM
KENT, Michael David Fletcher
Director · Resigned
19 August 2021

Persons with significant control

PS
Azimo Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2026 View
Accounts Amended With Accounts Type Full
Accounts
18 April 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Full
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
20 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Full
Accounts
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
9 May 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
21 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
27 August 2021 View
Incorporation Company
Incorporation
19 August 2021 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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