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Azumi Management Services Limited

11061253

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

5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ
Incorporated 13/11/2017

Previously known as

Roka Chelsea Limited · until 05/02/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

56101
Licensed restaurants

Officers

Mr Sven Koch

director · Since 13/11/2017

DIRECTOR

GERMAN · UNITED ARAB EMIRATES

Also on 4 other boards

Cornhill Secretaries Limited

secretary · Since 13/11/2017

Also on 241 other boards

Kemal Tevfik Akdag

director · Since 13/11/2017

DIRECTOR

FRENCH · UNITED ARAB EMIRATES

Also on 2 other boards

Mr Simon Christopher Drysdale

director · Since 13/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Cornhill Secretaries Limited

corporate secretary · Since 13/11/2017

Reg: 00461605

Also on 241 other boards

Kemal Tevfik Akdag

director · Since 13/11/2017

French · United Arab Emirates

Simon Christopher Drysdale

director · Since 13/11/2017

British · United Kingdom

Sven Koch

director · Since 13/11/2017

German · United Arab Emirates

Former

Rainer Bernd Leo Becker

director · Resigned 31/03/2025

Jai Sunder Waney

director · Resigned 23/02/2026

PSC Statements

no individual or entity with signficant control· 13/11/2017

Change History

status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → 5 Market Yard Mews
2026-10-18

5 MARKET YARD MEWS

post town → London
2026-10-18

LONDON

officer appointed → CORNHILL SECRETARIES LIMITED
2026-10-18
officer appointed → AKDAG, Kemal Tevfik
2026-10-18
officer appointed → DRYSDALE, Simon Christopher
2026-10-18
officer appointed → KOCH, Sven
2026-10-18

Filing History40 filings

Director details changed

change person director company with change date

13/07/20262 pages · PDF
Director resigned

termination director company with name termination date

01/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/09/202514 pages · PDF
PARENT_ACC

legacy

25/09/202568 pages · PDF
GUARANTEE2

legacy

25/09/20253 pages · PDF
AGREEMENT2

legacy

25/09/20251 page · PDF
Director resigned

termination director company with name termination date

07/04/20251 page · PDF
Director details changed

change person director company with change date

09/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20243 pages · PDF
AGREEMENT2

legacy

05/11/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

05/11/202414 pages · PDF
PARENT_ACC

legacy

05/11/202467 pages · PDF
GUARANTEE2

legacy

05/11/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
ANNOTATION

legacy

11/11/2023PDF
ANNOTATION

legacy

11/11/2023PDF
ANNOTATION

legacy

11/11/2023PDF
ANNOTATION

legacy

11/11/2023PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/10/202313 pages · PDF
PARENT_ACC

legacy

30/10/202366 pages · PDF
AGREEMENT2

legacy

30/10/20231 page · PDF
GUARANTEE2

legacy

30/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/07/202212 pages · PDF
PARENT_ACC

legacy

04/07/202264 pages · PDF
AGREEMENT2

legacy

04/07/20221 page · PDF
GUARANTEE2

legacy

04/07/20223 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

20/07/20201 page · PDF
RESOLUTIONS

resolution

05/02/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20183 pages · PDF
Accounts date changed

change account reference date company current extended

05/02/20181 page · PDF
Director details changed

change person director company with change date

31/01/20182 pages · PDF
Incorporated

incorporation company

13/11/201725 pages · PDF