Aztec Uk Europe Holdings Limited

16134354

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

FORUM 4 SOLENT BUSINESS PARK, PARKWAY, FAREHAM, PO15 7AD

Incorporated 13/12/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Stuart James Fulton

director · Since 07/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mrs Kathryn Mary Baker

director · Since 05/11/2025

BRITISH · ENGLAND · Age 46

Also on 1 other board

Persons with Significant Control

Mrs Joanna Lesley Moore

Significant control

British · Jersey · Age 57

Forum 4, Solent Business Park, Parkway, Fareham, PO15 7AD

Notified 07/05/2025

Mr Edward Henry Moore

Significant control

British · Jersey · Age 58

Forum 4, Solent Business Park, Parkway, Fareham, PO15 7AD

Notified 07/05/2025

Mr Steven Glenn

Significant control

American · United States · Age 58

Forum 4, Solent Business Park, Parkway, Fareham, PO15 7AD

Notified 07/05/2025

Mr David Jeffrey Sreter

Significant control

American · United States · Age 54

Forum 4, Solent Business Park, Parkway, Fareham, PO15 7AD

Notified 07/05/2025