AZURE ONE LIMITED

12776864
Active London

Development of building projects

3 employees website.com
Environment, agriculture and waste Development of building projects
A

AZURE ONE LIMITED

12776864

Development of building projects

Founded 29 Jul 2020 Active London, England 3 employees website.com
Environment, agriculture and waste Development of building projects
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 28 Apr 2026 Next due 12 May 2027 10 months remaining
Net assets £-152K £383K 2024 year on year
Total assets £2K £375K 2024 year on year
Total Liabilities £155K £8K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

7 Bell Yard London WC2A 2JR England

Website

www.example.com

Full company profile for AZURE ONE LIMITED (12776864), an active environment, agriculture and waste company based in London, England. Incorporated 29 Jul 2020. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£4.00

Decreased by £19.00 (-83%)

Net Assets

-£152.41k

Decreased by £383.10k (-166%)

Total Liabilities

£154.81k

Increased by £8.04k (+5%)

Turnover

N/A

Employees

3

Debt Ratio

6448%

Increased by 6409 (+16433%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Fawkes, Steven Derrick, DrDirectorBritishEngland6729 Jul 2020Active

Shareholders

Shareholders (4)

Steven Fawkes
62.5%
625
Steven Fawkes
37.5%
375

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased
Active
Notified 6 Feb 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Dr Steven Derrick Fawkes

British

Active
Notified 24 Apr 2026
Residence England
DOB January 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Active
Notified 29 Jul 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Fondcroft Services Limited

Ceased 24 Apr 2026

Ceased

Energypro Impact Limited

Ceased 24 Apr 2026

Ceased

Group Structure

Group Structure

AZURE ONE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Apr 2026Persons With Significant ControlCessation of Fondcroft Services Limited as a person with significant control on 24 Apr 2026
30 Apr 2026Persons With Significant ControlCessation of Energypro Impact Limited as a person with significant control on 24 Apr 2026
28 Apr 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with updates
28 Apr 2026Persons With Significant ControlSteven Derrick Fawkes notified as a person with significant control
11 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Apr 2026 Persons With Significant Control

Cessation of Fondcroft Services Limited as a person with significant control on 24 Apr 2026

30 Apr 2026 Persons With Significant Control

Cessation of Energypro Impact Limited as a person with significant control on 24 Apr 2026

28 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with updates

28 Apr 2026 Persons With Significant Control

Steven Derrick Fawkes notified as a person with significant control

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 11 May 2026

Cessation of Fondcroft Services Limited as a person with significant control on 24 Apr 2026

1 months ago on 30 Apr 2026

Cessation of Energypro Impact Limited as a person with significant control on 24 Apr 2026

1 months ago on 30 Apr 2026

Confirmation statement made on 28 Apr 2026 with updates

1 months ago on 28 Apr 2026

Steven Derrick Fawkes notified as a person with significant control

1 months ago on 28 Apr 2026