Azure Midco 1 Limited

12628590

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR, PARTIS HOUSE DAVY AVENUE, MILTON KEYNES, MK5 8HJ

Incorporated 28/05/2020

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/05/2025

Due 10/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard Paul Thomas Macmillan

director · Since 25/04/2022

CHAIR PERSON

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Neil Jones

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Jacob Yannick Benjamin Mallett

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 32

Also on 9 other boards

Persons with Significant Control

Azure Topco Limited

75–100% shares

75–100% votes

Appoint directors

95 Wigmore Street, London, W1U 1FB

Reg: 12625105 · England & Wales · Private Limited Company

Notified 28/05/2020