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Aztec Construction Services Ltd

14705189

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Liberty House, 222 Regent Street, London, W1B 5TR
Incorporated 03/03/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings
43290
Other construction installation
43999
Specialised construction activities

Officers

Mr Russell Charles Sumner

director · Since 03/03/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Joseph Henry English

director · Since 14/03/2024

QUANTITY SURVEYOR

BRITISH · ENGLAND · Age 31

Also on 3 other boards

Mrs Samantha Louise North

secretary · Since 14/03/2024

Mr Daniel Robert Woolford

director · Since 01/10/2024

CHARTERED BUILDER

BRITISH · ENGLAND · Age 38

Also on 7 other boards

Mr Peter Laurence Wall

director · Since 31/10/2025

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Russell Charles Sumner

director · Since 03/03/2023

British · United Kingdom · Age 60

Samantha Louise North

secretary · Since 14/03/2024

Joseph Henry English

director · Since 14/03/2024

British · England · Age 31

Daniel Robert Woolford

director · Since 01/10/2024

British · England · Age 38

Peter Laurence Wall

director · Since 31/10/2025

Irish · United Kingdom · Age 38

Persons with Significant Control

Aztec Construction Holdings Ltd

75–100% shares

222, Regent Street, London, W1B 5TR

Reg: 15990094 · England & Wales · Limited Company

Notified 01/10/2024

Former PSCs

Mr Russell Charles Sumner

Ceased 01/03/2024

Mr Daniel Robert Woolford

Ceased 22/10/2025

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Liberty House
2026-08-16

LIBERTY HOUSE

post town → London
2026-08-16

LONDON

officer appointed → NORTH, Samantha Louise
2026-08-16
officer appointed → ENGLISH, Joseph Henry
2026-08-16
officer appointed → SUMNER, Russell Charles
2026-08-16
officer appointed → WALL, Peter Laurence
2026-08-16
officer appointed → WOOLFORD, Daniel Robert
2026-08-16

CompanyRankvs 5588+ SIC 41201 peers
69

Financial strength94th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 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 31/03/2025

Net Worth

£818k

Balance sheet strength

Cash

£2.8M

Cash in the bank

Net Current Assets

£818k

Working capital

Current Assets

£4.9M

Current Liabilities

£4.1M

Debtors

£2.2M

10avg. employees

Tax at Year End

VAT-£161k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.20+£501k—
20241.16—£275k

Derived from filed accounts. Not audited figures.