AZUR GROUP LIMITED

In Liquidation

General Information

NAME
AZUR GROUP LIMITED

COMPANY NUMBER
09938215

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
06/01/2016 (8 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/01/2024

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
14/09/2016 09/03/2021
AZUR GROUP HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS
LONDON
WC2N 6JU

TRADING ADDRESSES

Marlow House 1a Lloyd's Avenue
London
EC3N 3AA

Telephone: 33198989

Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

45.94%

NET WORTH

£135.8k

11.25%

TOTAL LIABILITIES

£3.9M

8.52%

NET ASSETS

£135.8k

11.25%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

74

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AZUR GROUP LIMITED	In Liquidation	View Report
AZTECH ADVANTAGE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/01/2024	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: Barnaby Douglas Rugge-Price (911416650) has left the board
Date: 27/03/2023	Event: Andrew Lewis Brooks (909607029) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

45.94%

NET WORTH

£135.8k

11.25%

TOTAL LIABILITIES

£3.9M

8.52%

NET ASSETS

£135.8k

11.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

74

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROBERT DIMSEY	Owned: 1.93 %	Shares: 140,139	Price per share: £0.00	Total Value: £140.14
ASCOT BERMUDA LIMITED	Owned: 23.66 %	Shares: 1,716,500	Price per share: £0.00	Total Value: £1,716.50
KATE WELLS	Owned: 1.46 %	Shares: 106,000	Price per share: £0.00	Total Value: £106.00
EWA LITTLE	Owned: 1.34 %	Shares: 97,338	Price per share: £0.00	Total Value: £97.34
ELEANOR LITTLE	Owned: 1.34 %	Shares: 97,338	Price per share: £0.00	Total Value: £97.34
MATILDA LITTLE	Owned: 1.34 %	Shares: 97,338	Price per share: £0.00	Total Value: £97.34
WILLIAM JACKSON	Owned: 1.07 %	Shares: 77,881	Price per share: £0.00	Total Value: £77.88
JAMES STEPHEN PHILIP LEVY	Owned: 0.93 %	Shares: 67,487	Price per share: £0.00	Total Value: £67.49
CHARLES NORTON-SMITH	Owned: 0.91 %	Shares: 65,841	Price per share: £0.00	Total Value: £65.84
AIG PROPERTY CASUALTY INTERNATIONAL LLC	Owned: 20.01 %	Shares: 1,452,046	Price per share: £0.00	Total Value: £1,452.05
GRAHAM ANDREW ELLIOTT	Owned: 14.51 %	Shares: 1,052,995	Price per share: £0.00	Total Value: £1,053.00
HYPERION X LIMITED	Owned: 9.29 %	Shares: 674,164	Price per share: £0.00	Total Value: £674.16
CHARLES JONATHAN BLACKBURN	Owned: 0.82 %	Shares: 59,734	Price per share: £0.00	Total Value: £59.73
GEOFFREY HOLMES	Owned: 0.74 %	Shares: 53,400	Price per share: £0.00	Total Value: £53.40
JULIA BRIDGWATER	Owned: 0.69 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
SAMANTHA JANE BURNS	Owned: 0.54 %	Shares: 38,935	Price per share: £0.00	Total Value: £38.94
TRACEY KELLY	Owned: 0.53 %	Shares: 38,195	Price per share: £0.00	Total Value: £38.20
CORMAC WELDON	Owned: 0.53 %	Shares: 38,194	Price per share: £0.00	Total Value: £38.19
JAMES RICHARD GARVEY	Owned: 0.40 %	Shares: 29,202	Price per share: £0.00	Total Value: £29.20
LARA KORZ	Owned: 0.34 %	Shares: 25,000	Price per share: £0.00	Total Value: £25.00
ANDREW GRAMSON	Owned: 0.32 %	Shares: 23,400	Price per share: £0.00	Total Value: £23.40
KATYA-YANI VYAS	Owned: 0.32 %	Shares: 23,000	Price per share: £0.00	Total Value: £23.00
JOHN MONTGOMERY	Owned: 0.32 %	Shares: 23,000	Price per share: £0.00	Total Value: £23.00
METI GASHI	Owned: 0.28 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.00
SIMON REID	Owned: 0.25 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
PAUL GLENNERSTER	Owned: 0.25 %	Shares: 18,000	Price per share: £0.00	Total Value: £18.00
LOUISA HENRIQUES	Owned: 0.24 %	Shares: 17,560	Price per share: £0.00	Total Value: £17.56
RICHARD PATRICK LITTLE	Owned: 4.51 %	Shares: 327,392	Price per share: £0.00	Total Value: £327.39
IAN PETTIFOR	Owned: 2.65 %	Shares: 192,545	Price per share: £0.00	Total Value: £192.55
CHARLES BLACKBURN	Owned: 2.63 %	Shares: 191,000	Price per share: £0.00	Total Value: £191.00
DAVID QUIXANO HENRIQUES	Owned: 2.18 %	Shares: 158,400	Price per share: £0.00	Total Value: £158.40
JOHN HOLLMANN	Owned: 0.11 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
GREGG PETTIFOR	Owned: 0.11 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
PAUL EVANS	Owned: 0.11 %	Shares: 8,000	Price per share: £0.00	Total Value: £8.00
GREGORY CROWLEY	Owned: 0.10 %	Shares: 7,500	Price per share: £0.00	Total Value: £7.50
ROBERT COUGHLAN	Owned: 0.10 %	Shares: 7,500	Price per share: £0.00	Total Value: £7.50
JASJEET SOKHI	Owned: 0.10 %	Shares: 7,500	Price per share: £0.00	Total Value: £7.50
MICHAEL GAYFER	Owned: 0.08 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
EMMA GRIFFITSH	Owned: 0.08 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
KATE SCOTT	Owned: 0.08 %	Shares: 6,000	Price per share: £0.00	Total Value: £6.00
JAKE WELLS	Owned: 0.07 %	Shares: 5,333	Price per share: £0.00	Total Value: £5.33
THOMAS BRADLEY	Owned: 0.07 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
ANTIGONI TSOURI	Owned: 0.07 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
ROLAND A. WOOD	Owned: 0.07 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
KELLY MURRAY	Owned: 0.07 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
NADIA SETRA	Owned: 0.07 %	Shares: 5,000	Price per share: £0.00	Total Value: £5.00
CHENYANG XU	Owned: 0.06 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
ALEKSEJS JEDAMENKO	Owned: 0.06 %	Shares: 4,000	Price per share: £0.00	Total Value: £4.00
BERNARD HAYDEN	Owned: 0.05 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
JAMES BUTLER	Owned: 0.05 %	Shares: 3,500	Price per share: £0.00	Total Value: £3.50
ANCHRIS JOUBERT	Owned: 0.23 %	Shares: 16,666	Price per share: £0.00	Total Value: £16.67
LARISSA EADE	Owned: 0.23 %	Shares: 16,400	Price per share: £0.00	Total Value: £16.40
DIMITRIOS SCHIZAS	Owned: 0.22 %	Shares: 15,833	Price per share: £0.00	Total Value: £15.83
PHILIP PROOST	Owned: 0.21 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.00
WAYNE KNIBBS	Owned: 0.18 %	Shares: 13,000	Price per share: £0.00	Total Value: £13.00
PATRICK CLOUGHLEY	Owned: 0.18 %	Shares: 13,000	Price per share: £0.00	Total Value: £13.00
TIM WRIGHT	Owned: 0.15 %	Shares: 10,913	Price per share: £0.00	Total Value: £10.91
JEANNIE HELEN ARTHUR	Owned: 0.14 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
STEVEN LOFTUS	Owned: 0.14 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
TIJO JOY	Owned: 0.14 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
LLOYD ODAMI-LABI	Owned: 0.04 %	Shares: 3,166	Price per share: £0.00	Total Value: £3.17
MARK ANTOINE	Owned: 0.04 %	Shares: 3,000	Price per share: £0.00	Total Value: £3.00
RAJU SHAH	Owned: 0.03 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
FAREENA ABEL	Owned: 0.03 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
AMANDA FAIRCLOUGH	Owned: 0.03 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
STEPHANIE BROWN	Owned: 0.03 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
THOMAS STOTHERT	Owned: 0.02 %	Shares: 1,792	Price per share: £0.00	Total Value: £1.79
THOMAS DAVID OVERING	Owned: 0.02 %	Shares: 1,708	Price per share: £0.00	Total Value: £1.71
BRONMAME JEFFERSON	Owned: 0.02 %	Shares: 1,333	Price per share: £0.00	Total Value: £1.33
SUZANNA POLSON	Owned: 0.02 %	Shares: 1,333	Price per share: £0.00	Total Value: £1.33
WHOOPI SHUMBA	Owned: 0.02 %	Shares: 1,333	Price per share: £0.00	Total Value: £1.33
MARK MCKAY	Owned: 0.02 %	Shares: 1,333	Price per share: £0.00	Total Value: £1.33
LUCIAN MOT	Owned: 0.01 %	Shares: 833	Price per share: £0.00	Total Value: £0.83
CHLOE DAY	Owned: 0.01 %	Shares: 500	Price per share: £0.00	Total Value: £0.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Andrew Elliott 06/01/2016 - Present (8 years and 10 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 12	View Report
Ian Pettifor 01/04/2016 - Present (8 years and 7 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jeannie Helen Arthur 10/05/2016 - Present (8 years and 6 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
David Quixano Henriques 26/05/2017 - Present (7 years and 6 months) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 15	View Report
VISTRA COMPANY SECRETARIES LIMITED 01/09/2019 - Present (5 years and 2 months) 01/09/2019 - Present (5 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2058 Past: 4889	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AZUR GROUP LIMITED	In Liquidation	View Report
AZTECH ADVANTAGE LTD	Active - Accounts Filed	View Report
AZUR INSURANCE HOLDINGS LIMITED	Company is dissolved	View Report
AZUR UNDERWRITING LIMITED	In Liquidation	View Report
AZURU SERVICES LIMITED	Company is dissolved	View Report
BROKER IQ LIMITED	Company is dissolved	View Report
CYBERGARD LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 25/01/2024	Event: New Confirmation Statement filed
Date: 14/04/2023	Event: Barnaby Douglas Rugge-Price (911416650) has left the board
Date: 27/03/2023	Event: Andrew Lewis Brooks (909607029) has left the board
Date: 27/03/2023	Event: Charles Jonathan Blackburn (906534032) has left the board
Date: 06/02/2023	Event: Kate Victoria Wells (922523628) has left the board
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Accounts filed
Date: 02/11/2022	Event: Richard Patrick Little (908602128) has left the board
Date: 20/05/2022	Event: Ian Pettifor (904429038) has left the board
Date: 19/01/2022	Event: New Confirmation Statement filed
Date: 17/02/2021	Event: New Board Member Adam Daniel Burk (927971984) Appointed
Date: 12/01/2021	Event: New Confirmation Statement filed
Date: 15/08/2020	Event: New Accounts filed
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Accounts filed
Date: 12/09/2019	Event: VISTRA COMPANY SECRETARIES LIMITED (926203740) has left the board
Date: 12/09/2019	Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 10/09/2019	Event: Change in Reg. Office
Date: 05/09/2019	Event: AMBANT UNDERWRITING SERVICES LIMITED (918648727) has left the board
Date: 05/09/2019	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (926203740) Appointed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 10/12/2018	Event: New Board Member Ian Thomas Robinson (920326510) Appointed
Date: 06/12/2018	Event: Neil Joe Minnich (920547897) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 04/10/2018	Event: Richard Little (925069187) has left the board
Date: 04/10/2018	Event: New Board Member Richard Patrick Little (908602128) Appointed
Date: 03/10/2018	Event: Barnaby Douglas Rugge-Price (925069153) has left the board
Date: 03/10/2018	Event: New Board Member Barnaby Douglas Rugge-Price (911416650) Appointed
Date: 26/09/2018	Event: New Board Member Richard Little (925069187) Appointed
Date: 26/09/2018	Event: New Board Member Barnaby Douglas Rugge-Price (925069153) Appointed
Date: 26/09/2018	Event: New Board Member Kate Victoria Wells (922523628) Appointed
Date: 05/09/2018	Event: Change in Reg. Office
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 12/09/2017	Event: New Accounts filed
Date: 31/07/2017	Event: New Board Member Neil Joe Minnich (920547897) Appointed
Date: 25/07/2017	Event: Maureen Eleanor Hackett (922388923) has left the board
Date: 06/06/2017	Event: New Board Member David Quixano Henriques (909355416) Appointed
Date: 06/06/2017	Event: David Henriques (923235645) has left the board
Date: 31/05/2017	Event: New Board Member David Henriques (923235645) Appointed
Date: 07/02/2017	Event: AMBANT UNDERWRITING SERVICES LIMITED (922072587) has left the board
Date: 07/02/2017	Event: New Company Secretary AMBANT UNDERWRITING SERVICES LIMITED (918648727) Appointed
Date: 07/02/2017	Event: New Board Member Maureen Eleanor Hackett (922388923) Appointed
Date: 17/01/2017	Event: New Annual Return filed
Date: 20/12/2016	Event: Change in Reg. Office
Date: 19/12/2016	Event: New Company Secretary AMBANT UNDERWRITING SERVICES LIMITED (922072587) Appointed
Date: 28/10/2016	Event: New Board Member Jeannie Helen Arthur (916177233) Appointed
Date: 28/10/2016	Event: New Board Member Andrew Lewis Brooks (909607029) Appointed
Date: 06/05/2016	Event: New Board Member Ian Pettifor (904429038) Appointed
Date: 07/04/2016	Event: David Coupe (920394386) has left the board
Date: 07/04/2016	Event: New Board Member Ian Pettifor (920678902) Appointed

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AZUR GROUP LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£135.8k

£3.9M

£135.8k

People Overview

5

10

74

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£135.8k

£3.9M

£135.8k

Accounts

People Overview

5

10

74

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™