Menna Overview
Here’s a quick overview of AZURE ONE LIMITED 👀 — a London based business that started in 2020.
AZURE ONE LIMITED
- Company statusactive
- Company No12776864
- Age6 years 4 months Incorporated 29 July 2020
- Officers1
Address
7 Bell Yard, London, WC2A 2JR, England
AZURE ONE LIMITED is an active company incorporated on 29 July 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 11 May 2026
Cessation Of A Person With Significant Control
7 Months Ago on 30 Apr 2026
Cessation Of A Person With Significant Control
7 Months Ago on 30 Apr 2026
Confirmation Statement With Updates
7 Months Ago on 28 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 28 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 20 Feb 2026
Confirmation Statement With No Updates
9 Months Ago on 20 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 20 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Jun 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAWKES, Steven Derrick, Dr | director | Jan 1959 | 29 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Steven Derrick Fawkes | Jan 1959 | 24 Apr 2026 |
| Fondcroft Services Limited | 06 Feb 2023 | |
| Energypro Impact Limited | 29 Jul 2020 |
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Here’s a quick overview of AZURE ONE LIMITED 👀 — a London based business that started in 2020.