Menna Overview
Here’s a quick overview of AZURE TOPCO LIMITED 👀 — a Milton Keynes based business that started in 2020.
AZURE TOPCO LIMITED
- Company statusactive
- Company No12625105
- Age6 years 2 months Incorporated 27 May 2020
- Officers6
Address
2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, England
AZURE TOPCO LIMITED is an active company incorporated on 27 May 2020 and based in Milton Keynes, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 28 Feb 2026
Appoint Person Director Company With Name Date
5 Months Ago on 09 Feb 2026
Accounts With Accounts Type Group
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 22 Aug 2025
Capital Cancellation Shares
1 Year Ago on 24 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 24 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Capital Cancellation Shares
1 Year Ago on 06 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 06 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Mar 2025
Capital Cancellation Shares
2 Years Ago on 30 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 Jul 2024
Capital Cancellation Shares
2 Years Ago on 19 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 19 Feb 2024
Resolution
2 Years Ago on 27 Oct 2023
Resolution
2 Years Ago on 20 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 20 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Group
2 Years Ago on 18 Aug 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Neil | director | Mar 1969 | 18 Aug 2025 |
| LEGG, Matthew James | director | Oct 1984 | 27 May 2020 |
| MACMILLAN, Richard Paul Thomas | director | Mar 1970 | 25 Apr 2022 |
| ROSEFIELD, Paul | director | Feb 1990 | 24 May 2022 |
| TAPP, Robin Martin | director | Sep 1967 | 09 Jan 2023 |
| VAN STADEN, Andries Jacobus | director | Jun 1974 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bdc Iii Nominees Limited | 27 May 2020 | |
| Bdc Iii Gp Llp | 27 May 2020 | |
| Bridgepoint Advisers Ii Limited | 27 May 2020 |
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Here’s a quick overview of AZURE TOPCO LIMITED 👀 — a Milton Keynes based business that started in 2020.