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Azimo Ltd

07895399

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 03/01/2012

Previously known as

Ping Mobile Services Ltd · until 02/05/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Eynat Sandrin Guez

director · Since 06/01/2023

CEO

ISRAELI · ISRAEL · Age 46

Vistra Cosec Limited

secretary · Since 18/12/2023

AMERICAN

Also on 1119 other boards

Eynat Sandrin Guez

director · Since 06/01/2023

Israeli · Israel · Age 46

Vistra Cosec Limited

corporate secretary · Since 18/12/2023

Reg: 06412777

Also on 1119 other boards

Piero Ardito

director · Since 31/05/2026

Italian · United Kingdom · Age 40

Adam Craighill

director · Since 31/05/2026

British · United Kingdom · Age 46

Former

Alexandra Anne Kent

director · Resigned 26/04/2012

Eleanor Margaret Barbara Knox

director · Resigned 26/04/2012

Kamran Ansari

director · Resigned 20/05/2015

Alexander Rosse Ltd

corporate secretary · Resigned 06/04/2017

Sylwester Janik

director · Resigned 28/09/2017

Iyad Omari

director · Resigned 03/10/2017

Monica Brand Engel

director · Resigned 25/01/2018

Frederick Samuel Knox

director · Resigned 25/01/2018

Alexander Makram George Asseily

director · Resigned 25/01/2018

Maciej Dariusz Bogaczyk

director · Resigned 25/01/2018

Jens Dueing

director · Resigned 01/07/2020

Oskar Adam Mielczarek

director · Resigned 24/07/2020

Johan Andreas Haug

director · Resigned 01/01/2022

Steven Michael Dunne

director · Resigned 01/01/2022

Michael David Fletcher Kent

director · Resigned 06/01/2023

Richard John Ambrose

director · Resigned 06/01/2023

Gur Biron

director · Resigned 19/04/2023

Ohs Secretaries Limited

corporate secretary · Resigned 13/10/2023

Jeremy Mark Wastall

director · Resigned 30/05/2024

Jonathon William Nash

director · Resigned 04/12/2024

Persons with Significant Control

Azimo Holding Ltd

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

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 13585958 · Companies House · Limited By Shares

Notified 01/01/2022

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2019Registered 04/06/2019Satisfied 26/02/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-07-23

SUITE 1, 7TH FLOOR

post townLondon
2026-07-23

LONDON

officer appointedVISTRA COSEC LIMITED
2026-07-23
officer appointedARDITO, Piero
2026-07-23
officer appointedCRAIGHILL, Adam
2026-07-23
officer appointedGUEZ, Eynat Sandrin
2026-07-23