Menna Overview

Here’s a quick overview of AZURE SUN (HOLDCO) LIMITED 👀 — a London based business that started in 2016.

AZURE SUN (HOLDCO) LIMITED

  • Company statusactive
  • Company No10508790
  • Age9 years 7 months Incorporated 2 December 2016
  • Officers2

Address

C/O Foresight Group The Shard, Level 23, 32 London Bridge Street, London, SE1 9SG, England

AZURE SUN (HOLDCO) LIMITED is an active company incorporated on 2 December 2016 and based in London, England. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

7 Months Ago on 03 Dec 2025

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Change Person Director Company With Change Date

9 Months Ago on 13 Oct 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 13 Oct 2025

finance
Accounts With Accounts Type Small

11 Months Ago on 11 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 04 Dec 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 05 Aug 2024

event
Confirmation Statement With No Updates

2 Years Ago on 04 Dec 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 18 Jul 2023

event
Confirmation Statement With No Updates

3 Years Ago on 14 Dec 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 22 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 15 Feb 2022

event
Confirmation Statement With No Updates

4 Years Ago on 14 Dec 2021

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Change To A Person With Significant Control

4 Years Ago on 16 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 16 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 16 Nov 2021

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Change Person Director Company With Change Date

4 Years Ago on 16 Nov 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 16 Nov 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 22 Jul 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 22 Jul 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 05 Jul 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 05 Jul 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 30 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 14 Dec 2020

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Change Person Director Company With Change Date

5 Years Ago on 11 Dec 2020

finance
Accounts With Accounts Type Small

6 Years Ago on 06 Jul 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ILG, Moritzdirector Jun 198322 Jul 2021
MIHILL, Timothy Jamesdirector Sep 199005 Jul 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Azure Sun Bidco Management Limited 02 Dec 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.