AZIMO SERVICING 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
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
“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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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