Back to search

Azimo Holding Ltd

13585958

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 25/08/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Eynat Sandrin Guez

director · Since 06/01/2023

CEO

ISRAELI · ISRAEL · Age 46

Mr Ofer Herman

director · Since 06/01/2023

DIRECTOR

ISRAELI · ISRAEL · Age 53

Mr Ruben Drong

director · Since 19/04/2023

DIRECTOR

ISRAELI · ISRAEL · Age 56

Vistra Cosec Limited

secretary · Since 18/12/2023

AMERICAN

Also on 1119 other boards

Ofer Herman

director · Since 06/01/2023

Israeli · Israel · Age 53

Eynat Sandrin Guez

director · Since 06/01/2023

Israeli · Israel · Age 46

Ruben Drong

director · Since 19/04/2023

Israeli · Israel · Age 56

Vistra Cosec Limited

corporate secretary · Since 18/12/2023

Reg: 06412777

Also on 1119 other boards

Former

Steven Michael Dunne

director · Resigned 28/07/2022

Johan Andreas Haug

director · Resigned 28/07/2022

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

Persons with Significant Control

Former PSCs

Mr Michael David Fletcher Kent

Ceased 01/01/2022

Ms Alexandra Anne Kent

Ceased 01/01/2022

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway
2026-07-23

SUITE 1, 7TH FLOOR

post town → London
2026-07-23

LONDON

officer appointed → VISTRA COSEC LIMITED
2026-07-23
officer appointed → DRONG, Ruben
2026-07-23
officer appointed → GUEZ, Eynat Sandrin
2026-07-23
officer appointed → HERMAN, Ofer
2026-07-23