UK Companies House feature
AZZURE IT LTD
Cash
£3M
-0.5% vs 2020
Net assets
£3M
+30.2% vs 2020
Employees
53
+1.9% vs 2020
Profit before tax
—
Period ending 2021-12-31
Profile
- Company number
- 07349355
- Status
- Active
- Incorporation
- 2010-08-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2021-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £1,746,284 | £2,737,973 | £2,725,324 | |
| Total assets less current liabilities | £1,416,523 | £2,139,488 | £2,743,322 | |
| Net assets | £1,383,323 | £2,098,888 | £2,732,122 | |
| Equity | £1,383,323 | £2,098,888 | £2,732,122 | |
| Average employees | 50 | 52 | 53 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors have concluded that it is no longer appropriate to prepare the financial statements on a going concern basis. The company is in the process of hiving up its business and net assets into Advania UK Limited, a fellow group undertaking, and will cease to trade.”
Significant events
- “In November 2023, the company redesignated its A Ordinary and B Ordinary shares as Ordinary shares, changing the rights attached. On 1 December 2023, the business TUPE transferred employees to Advania UK Limited, with client contracts transferring from 1 January 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Sabrina | Director | 2026-03-27 | May 1986 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUCH, Sharon | Secretary | 2011-08-22 | 2017-12-12 |
| CLARK, William Arthur | Director | 2017-12-12 | 2022-03-31 |
| DEVINE, Simon Leigh | Director | 2017-12-12 | 2021-10-31 |
| HARDY, James Edward | Director | 2025-10-01 | 2026-03-27 |
| INSLEY, Andrew David Paul | Director | 2022-03-31 | 2025-10-31 |
| JOSEPH, Howard David | Director | 2014-04-02 | 2022-03-31 |
| SUCH, Craig Karl | Director | 2011-08-08 | 2023-09-28 |
| SUCH, Sharon | Director | 2010-08-18 | 2017-12-12 |
| SWEETBAUM, Peter Mark | Director | 2022-03-31 | 2022-12-07 |
| YATES-KNEEN, Geoffrey Christopher | Director | 2022-03-31 | 2025-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Advania Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-31 | Active |
| Mr Craig Karl Such | Individual | Shares 50–75% | 2016-04-06 | Ceased 2022-03-31 |
| Mrs Sharon Such | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-12-12 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | TM01 | officers | termination director company with name termination date |
| 2026-04-20 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | TM01 | officers | termination director company with name termination date |
| 2025-10-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | AD04 | address | move registers to registered office company with new address |
| 2025-08-18 | AD02 | address | change sail address company with old address new address |
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-19 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-30 | SH08 | capital | capital name of class of shares |
| 2024-05-30 | MA | incorporation | memorandum articles |
| 2024-05-30 | RESOLUTIONS | resolution | resolution |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-09-29 | TM01 | officers | termination director company with name termination date |
| 2023-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-09 | TM01 | officers | termination director company with name termination date |
| 2022-09-22 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory