AZ Urban Studio Limited

Active03072755 Private limited company
Incorporated
27 June 1995 (31 years)
Industry
Urban planning and landscape architectural activities (71112)
Directors
Martin Harradine
Owned by
Christopher Lloyd
Martin Harradine
Accounts type
Total exemption full
Region
Greater London
Address
Chancery House
53-64 Chancery Lane
London
WC2A 1QS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lloyd, Christopher
Secretary · Appointed 12 June 2013
Harradine, Martin
Director · Appointed 29 September 2006
British
Born March 1977 (49)
Director · Appointed 29 September 2006
Also at Alford House
British
Born September 1977 (49)
Officer history (12 former)
21 September 2016
12 June 2013
Appointed Lloyd, Christopher as Secretary
12 June 2013
Resigned Zogolovitch, Augustus Boyd as Secretary
10 February 2011
Appointed Zogolovitch, Augustus Boyd as Secretary
10 February 2011
Resigned Jenkins, Toby Matthew Stephen as Secretary
29 September 2006
Appointed Harradine, Martin as Director
29 September 2006
Appointed Lloyd, Christopher as Director
28 June 2004
Appointed Jenkins, Toby Matthew Stephen as Secretary
28 June 2004
Resigned Cherry, Giles Eric as Secretary
26 October 2000
Appointed Cherry, Giles Eric as Secretary
30 September 2000
Resigned Clifton, Kirstie Agibail as Director
30 September 2000
Resigned Purvis, Stephen David as Director
30 September 2000
Resigned Clifton, Kirstie Agibail as Secretary
30 September 2000
Resigned Alsop, William Allen as Director
28 April 1997
Resigned Allen, James Ryder Nash as Secretary
28 April 1997
Resigned Allen, James Ryder Nash as Director
28 April 1997
Appointed Clifton, Kirstie Agibail as Secretary
28 April 1997
Appointed Clifton, Kirstie Agibail as Director
23 August 1995
Resigned Hartley, Michael William as Director
23 August 1995
Resigned Hartley, Jenice Lee as Secretary
21 July 1995
Appointed Purvis, Stephen David as Director
21 July 1995
Appointed Zogolovitch, Roger Isaac Charles as Director
21 July 1995
Appointed Alsop, William Allen as Director
21 July 1995
Appointed Allen, James Ryder Nash as Director
21 July 1995
Appointed Allen, James Ryder Nash as Secretary
27 June 1995
Appointed Hartley, Jenice Lee as Secretary
27 June 1995
Appointed Hartley, Michael William as Director

Ownership 2 active

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

Individual · Notified 21 September 2016
Owns 25–50% of shares
British
Born September 1977 (49)
Martin Harradine
Individual · Notified 21 September 2016
Owns 25–50% of shares
British
Born March 1977 (49)

Financials

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

Net Assets
£191,213
Cash
£159,755
Employees
2
Debt Ratio
11%
Current Ratio
9.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £154,582 £183,013 £193,539 £199,984 £192,628 £188,050 £191,213
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£750£1,625£758£1,937£3,627£3,155
Current Assets£213,707£202,309£209,026£230,476£227,929£214,885£184,128
Cash£159,755£164,388£161,098£184,579£171,102£161,826£123,234
Creditors (< 1 year)£22,494£15,009£17,864£30,953£36,030£35,186£32,701
Net Current Assets£191,213£187,300£191,162£199,523£191,899£179,699£151,427
Net Assets£191,213£188,050£192,628£199,984£193,539£183,013£154,582
Shareholder Funds£191,213£188,050£192,628£199,984£193,539£183,013£154,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
29 June 2026Confirmation statement with no updates27 June 2026
30 June 2025Total exemption full accounts30 September 2024
27 June 2025Confirmation statement with no updates27 June 2025
1 July 2024Confirmation statement with no updates27 June 2024
Show all recent filings

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