Azets G & E Professional Services Limited

Proposed for strike-off02194840 Private limited company
Incorporated
17 November 1987 (38 years)
Previously known as
G & E Professional Services Limited (until 3 December 2021)
Garbutt & Elliott Limited (until 1 July 2009)
Industry
Accounting and auditing activities (69201)
Owned by
Azets Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born July 1978 (48)
Officer history (25 former)
30 June 2026
Resigned Payne, William James Benedict as Director
13 February 2025
Resigned Sidebottom, Alan Mark as Director
1 August 2024
Resigned Warburton, Carol Susan as Director
1 August 2024
Appointed Aikman, David William as Director
30 November 2021
Appointed Warburton, Carol Susan as Director
30 November 2021
Appointed Payne, William James Benedict as Director
30 November 2021
Resigned Turner, John Russell as Director
30 November 2021
Resigned Oliver, Jeremy as Secretary
31 March 2018
Appointed Turner, John Russell as Director
31 March 2018
Resigned Green, Richard John as Director
9 September 2010
Resigned Tarpey, Anthony John as Director
30 June 2009
Resigned Shaw, Nigel Paul as Director
30 June 2009
Resigned Turner, Russell as Director
30 June 2009
Resigned Manson, Craig Stuart as Director
30 June 2009
Resigned Dickson, David James as Director
30 June 2009
Resigned Oliver, Jeremy as Director
30 June 2009
Resigned Scull, Nicholas John as Director
30 June 2009
Resigned Reid, Susan Morrison as Director
30 June 2009
Resigned Feltham, Richard Guy as Director
27 November 2008
Resigned Smith, Ian Charles as Secretary
27 November 2008
Appointed Oliver, Jeremy as Secretary
27 November 2008
Resigned Smith, Ian Charles as Director
1 September 2008
Resigned Widdowson, Adrian as Director
9 October 2007
Resigned Foster, Colin Alfred as Director
30 September 2007
Resigned Kirman, John Ernest as Director
12 September 2007
Appointed Scull, Nicholas John as Director
1 July 2006
Appointed Tarpey, Anthony John as Director
1 July 2005
Appointed Smith, Ian Charles as Director
5 April 2003
Resigned Backhouse, Michael as Director
21 November 2002
Appointed Feltham, Richard Guy as Director
21 November 2002
Appointed Widdowson, Adrian as Director
30 June 2002
Resigned Elliott, Robert Alan as Director
10 August 2001
Appointed Turner, Russell as Director
26 April 2001
Appointed Smith, Ian Charles as Secretary
26 April 2001
Appointed Manson, Craig Stuart as Director
26 April 2001
Appointed Shaw, Nigel Paul as Director
26 April 2001
Appointed Sidebottom, Alan Mark as Director
26 April 2001
Appointed Oliver, Jeremy as Director
26 April 2001
Appointed Green, Richard John as Director
26 April 2001
Resigned Reid, Susan Morrison as Secretary
14 March 2001
Appointed Foster, Colin Alfred as Director
14 March 2001
Appointed Dickson, David James as Director
14 March 2001
Appointed Elliott, Robert Alan as Director
14 March 2001
Appointed Kirman, John Ernest as Director
30 June 2000
Appointed Reid, Susan Morrison as Secretary
30 June 2000
Appointed Backhouse, Michael as Director
30 June 2000
Resigned Cliff, Richard John as Secretary
30 June 2000
Resigned Cliff, Richard John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Azets Holdings Limited
Corporate entity · Notified 30 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
30 November 2021
Ceased G&E Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 2025 2 2 2 3 3 3 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£134,298£160,500
Debtors£435,000£435,000£576,500£15,272,799£2,208,566£651,609£564,836
Creditors (< 1 year)£0£141,500£462,028£320,528£99,016£8,300
Net Current Assets£435,000£435,000£435,000£14,810,771£1,888,038£552,593£556,536
Shareholder Funds£435,000£435,000£14,810,771£1,888,038£686,891£717,036

Turnover£13,064,233
Admin Expenses£0£2,208,566
Profit Before Tax£0(£2,143,853)£13,064,233
Tax£0£0£141,500
Profit for Period£0(£2,143,853)£12,922,733

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Accountancy Firms →New companies in London →New Accountancy Firms in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?