AZURE TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
AZURE TOPCO LIMITED
COMPANY NUMBER
12625105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/05/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK5 8HJ
2nd Floor, Partis House
Davy Avenue
Milton Keynes
MK5 8HJ
MK5 8HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZURE TOPCO LIMITED | Active - Accounts Filed | View Report |
| AZURE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| AZURE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Noel Anthony Kelly (927429176) has left the board |
| 04/07/2024 | New Board Member Andries Jacobus Van Staden (923363549) Appointed |
Credit Risk Overview
Want to learn more about AZURE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AZURE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AZURE TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2020 - Present (4 years and 5 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 5 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2023 - Present (1 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AZURE TOPCO LIMITED | Active - Accounts Filed | View Report |
| AZURE MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| AZURE MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| AZURE BIDCO LIMITED | Active - Accounts Filed | View Report |
| MATRIX SCM GROUP LTD | Active - Accounts Filed | View Report |
| CLIENT DIRECTS LIMITED | Active - Accounts Filed | View Report |
| MATRIX MANAGED MARKETPLACES LTD | Non-Trading | View Report |
| MATRIX SCM LIMITED | Active - Accounts Filed | View Report |
| AZURE MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Noel Anthony Kelly (927429176) has left the board |
| 04/07/2024 | New Board Member Andries Jacobus Van Staden (923363549) Appointed |
| 25/08/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Robin Martin Tapp (930401602) Appointed |
| 14/09/2022 | New Accounts filed |
| 11/07/2022 | Barry Andrew Moseley (920623688) has left the board |
| 21/06/2022 | New Board Member Paul Rosefield (929706076) Appointed |
| 21/06/2022 | Alan Douglas Payne (927006667) has left the board |
| 11/06/2022 | New Confirmation Statement filed |
| 11/05/2022 | Simon Spencer Gibbs (909025942) has left the board |
| 11/05/2022 | New Board Member Richard Paul Thomas MacMillan (929560388) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 18/09/2020 | New Board Member Noel Anthony Kelly (927429176) Appointed |
| 27/08/2020 | Simon Gibbs (927340674) has left the board |
| 27/08/2020 | New Board Member Simon Spencer Gibbs (909025942) Appointed |
| 26/08/2020 | New Board Member Simon Gibbs (927340674) Appointed |
| 01/07/2020 | New Board Member Mark Anthony Pepper (920623687) Appointed |
| 01/07/2020 | New Board Member Barry Andrew Moseley (920623688) Appointed |
| 01/07/2020 | Change in Reg. Office |
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