AZZURE IT LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
Cash
£3M
-0.5% vs 2020
Net assets
£3M
+30.2% highest in 3 filed years
Employees
53
+1.9% highest in 3 filed years
Profit before tax
—
Period ending 2021-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-05-30 MA Memorandum articles
- 2024-05-30 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
-0.5%
£2,737,973 £2,725,324
-
Net assets
+30.2%
£2,098,888 £2,732,122
highest in 3 filed years
-
Employees
+1.9%
52 53
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers