UK Companies House feature
AZIMO SERVICING LTD
Profile
- Company number
- 13574459
- Status
- Active
- Incorporation
- 2021-08-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Anstey Bond LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
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
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate Secretary | 2023-12-18 | — | — |
| AVIAD, Inbal Moshit | Director | 2023-01-06 | Jul 1977 | Israeli |
| GUEZ, Eynat Sandrin | Director | 2023-04-24 | Apr 1980 | Israeli |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate Secretary | 2022-02-21 | 2023-10-13 |
| KENT, Michael David Fletcher | Director | 2021-08-19 | 2023-01-06 |
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 |
| Azimo Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-19 | Ceased 2022-04-13 |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | CH04 | officers | change corporate secretary company with change date |
| 2026-04-18 | AAMD | accounts | accounts amended with accounts type full |
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-09-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-20 | AD01 | address | change registered office address company with date old address new address |
| 2023-12-20 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-10-13 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-25 | AA | accounts | accounts with accounts type full |
| 2023-04-26 | AP01 | officers | appoint person director company with name 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 |
| 2022-08-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-09 | RP04PSC07 | persons-with-significant-control | second filing cessation of a person with significant control |
| 2022-02-21 | AP04 | officers | appoint corporate secretary company with name date |
| 2022-01-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-01-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-08-27 | AA01 | accounts | change account reference date company current extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory