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Prologis (Aztec) Number 1 Limited

04533377

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

Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
Incorporated 12/09/2002

Previously known as

Shelfstat (2) Limited · until 20/09/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Nicholas David Mayhew Smith

secretary · Since 13/07/2009

British

Nicholas David Mayhew Smith

director · Since 07/08/2013

British · United Kingdom · Age 57

Paul David Weston

director · Since 01/11/2018

British · United Kingdom · Age 57

Former

Ingleby Holdings Limited

corporate nominee director · Resigned 20/09/2002

Ingleby Nominees Limited

corporate nominee secretary · Resigned 20/09/2002

Jonathan Charles Read

director · Resigned 17/03/2003

Mark William Stephenson

secretary · Resigned 10/07/2009

Mark Andrew Lewis

director · Resigned 30/09/2013

Andrew Donald Griffiths

director · Resigned 10/04/2019

Persons with Significant Control

Prologis Inc

Significant control

7, St Paul Street, Baltimore, MD 21202

Reg: D04842092 · Maryland · Incorporated In Maryland, Usa

Notified 20/04/2016

Change History

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → Prologis House, Blythe Gate
2026-06-09

PROLOGIS HOUSE, BLYTHE GATE

post town → Solihull
2026-06-09

SOLIHULL

officer appointed → SMITH, Nicholas David Mayhew
2026-06-09
officer appointed → SMITH, Nicholas David Mayhew
2026-06-09
officer appointed → WESTON, Paul David
2026-06-09

CompanyRankvs 188008+ SIC 68209 peers
38

Financial strength30th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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188008Prologis (Aztec) Number 1 Limited
38
How is this score calculated?
Financial strength8/25 pts

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

Employees0/15 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 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House