AZIMO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-09 (in 10mo)
Last made up 2026-02-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Anstey Bond LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's management has assessed its ability to continue as a going concern and is satisfied that it has the resources to continue in business for the foreseeable future. Furthermore, management is not aware of any material uncertainties that may cast significant doubt upon the Company's ability to continue as a going concern. Therefore, the financial statements continue to be prepared on the going concern basis.”
Significant events
- “Following a share for share exchange during corporate reorganisation in 2022, there was a redesignation of; A Preferred Shares, B Preferred Shares, Deferred Shares, A Ordinary Shares and C Preferred Shares to Ordinary Shares. The total number of shares outstanding at the year end date for all classes of shares is consistent with the prior year due to no share issuance during the year.”
- “The Company safeguards customer funds in accordance with the Payment Services Regulations (2009) 19(5). It established safeguarding accounts with its bankers for this purpose and holds the funds as restricted cash.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2023-12-18 | — | — |
| GUEZ, Eynat Sandrin | Director | 2023-01-06 | Apr 1980 | Israeli |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER ROSSE LTD | Corporate Secretary | 2013-01-09 | 2017-04-06 |
| OHS SECRETARIES LIMITED | Corporate Secretary | 2017-04-06 | 2023-10-13 |
| AMBROSE, Richard John | Director | 2019-07-09 | 2023-01-06 |
| ANSARI, Kamran | Director | 2014-03-28 | 2015-05-20 |
| ASSEILY, Alexander Makram George | Director | 2016-06-01 | 2018-01-25 |
| BIRON, Gur | Director | 2023-01-06 | 2023-04-19 |
| BOGACZYK, Maciej Dariusz | Director | 2017-10-20 | 2018-01-25 |
| DUEING, Jens | Director | 2017-10-03 | 2020-07-01 |
| DUNNE, Steven Michael | Director | 2020-07-01 | 2022-01-01 |
| ENGEL, Monica Brand | Director | 2014-03-28 | 2018-01-25 |
| HAUG, Johan Andreas | Director | 2014-03-28 | 2022-01-01 |
| JANIK, Sylwester | Director | 2015-05-20 | 2017-09-28 |
| KENT, Alexandra Anne | Director | 2012-01-03 | 2012-04-26 |
| KENT, Michael David Fletcher | Director | 2012-03-20 | 2023-01-06 |
| KNOX, Eleanor Margaret Barbara, Dr | Director | 2012-01-03 | 2012-04-26 |
| KNOX, Frederick Samuel, Mr. | Director | 2014-03-28 | 2018-01-25 |
| MIELCZAREK, Oskar Adam | Director | 2016-04-22 | 2020-07-24 |
| NASH, Jonathon William, Mr. | Director | 2024-05-30 | 2024-12-04 |
| OMARI, Iyad | Director | 2015-05-20 | 2017-10-03 |
| WASTALL, Jeremy Mark | Director | 2023-04-19 | 2024-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Azimo Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-01 | Active |
Filing timeline
Last 20 of 142 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-03 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-02 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-10-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one