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Azets G & E Professional Services Limited

02194840

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Incorporated 17/11/1987

Previously known as

G & E Professional Services Limited · until 03/12/2021
Garbutt & Elliott Limited · until 01/07/2009

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/07/2026

Due 10/08/2027

On track

Industry

69201
Accounting and auditing activities

Officers

Mr David William Aikman

director · Since 01/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 48

Also on 23 other boards

David William Aikman

director · Since 01/08/2024

British · Scotland · Age 48

Former

Richard John Cliff

secretary · Resigned 30/06/2000

Richard John Cliff

director · Resigned 30/06/2000

Susan Morrison Reid

secretary · Resigned 26/04/2001

Robert Alan Elliott

director · Resigned 30/06/2002

Michael Backhouse

director · Resigned 05/04/2003

John Ernest Kirman

director · Resigned 30/09/2007

Colin Alfred Foster

director · Resigned 09/10/2007

Adrian Widdowson

director · Resigned 01/09/2008

Ian Charles Smith

secretary · Resigned 27/11/2008

Ian Charles Smith

director · Resigned 27/11/2008

Susan Morrison Reid

director · Resigned 30/06/2009

David James Dickson

director · Resigned 30/06/2009

Craig Stuart Manson

director · Resigned 30/06/2009

Jeremy Oliver

director · Resigned 30/06/2009

Nigel Paul Shaw

director · Resigned 30/06/2009

Russell Turner

director · Resigned 30/06/2009

Richard Guy Feltham

director · Resigned 30/06/2009

Nicholas John Scull

director · Resigned 30/06/2009

Anthony John Tarpey

director · Resigned 09/09/2010

Richard John Green

director · Resigned 31/03/2018

Jeremy Oliver

secretary · Resigned 30/11/2021

John Russell Turner

director · Resigned 30/11/2021

Carol Susan Warburton

director · Resigned 01/08/2024

Alan Mark Sidebottom

director · Resigned 13/02/2025

William James Benedict Payne

director · Resigned 30/06/2026

Mr William James Benedict Payne

director · Resigned 30/06/2026

Persons with Significant Control

Azets Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 16 Great Queen Street, London, WC2B 5DG

Notified 30/11/2021

Former PSCs

G&E Holdings Limited

Ceased 30/11/2021

Charges0 outstanding

charge
satisfied

G & E (HOLDINGS) LIMITED

Created 05/04/2001Registered 12/11/2002Satisfied 07/12/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2001Registered 03/04/2001Satisfied 03/12/2021

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line12nd Floor Regis House
2026-08-09

2ND FLOOR REGIS HOUSE

post townLondon
2026-08-09

LONDON

officer appointedAIKMAN, David William
2026-08-09

CompanyRankvs 16768+ SIC 69201 peers
56

Financial strength96th percentile among SIC peers · 24/25
Employees10th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£435k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£435k

Working capital

Current Assets

Current Liabilities

Debtors

£435k

0avg. employees-3

Tax at Year End(2024)

Corp tax£0
Dividends paid£12.2M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.