Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Azurerise Limited
- Incorporated
- 17 June 1996 (30 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Directors
- Andrew John Mathews
- Owned by
- Richard Ian LloydAndrew John MathewsNicholas Lawrence Josephy
- Accounts type
- Micro entity
- Region
- South East
- Address
- Cornelius House 178-180Church RoadHoveBN3 2DJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2025
British
Born April 1944 (82)
Mathews, Andrew John
Director · Appointed 2 June 2020
British
Born August 1970 (56)
Josephy, Nicholas Lawrence
Secretary · Appointed 24 July 2014
Director · Appointed 28 March 2014
British
Born April 1955 (71)
Officer history (15 former)
7 October 2025
13 November 2023
Resigned Lloyd, Valerie Susan as Director
13 July 2020
Resigned Burchett, Dominic Miles Burnett as Director
2 June 2020
Appointed Mathews, Andrew John as Director
15 August 2014
Appointed Burchett, Dominic Miles Burnett as Director
24 July 2014
Appointed Josephy, Nicholas Lawrence as Secretary
24 July 2014
Resigned Marsh, Nicholas Joseph James as Director
24 July 2014
Resigned Marsh, Elizabeth as Secretary
28 March 2014
28 March 2014
Resigned Betney, Simon James as Director
10 April 2007
Resigned Kirk, David as Director
2 April 2007
Appointed Betney, Simon James as Director
18 July 2006
Resigned Marsh, John David Lawrence as Director
18 July 2006
Appointed Marsh, Nicholas Joseph James as Director
12 May 2006
Resigned Kirk, David as Secretary
12 May 2006
Appointed Marsh, Elizabeth as Secretary
24 October 2003
Appointed Marsh, John David Lawrence as Director
24 October 2003
Resigned Mann, Anthony William as Secretary
24 October 2003
Appointed Kirk, David as Secretary
24 October 2003
Resigned Mann, Anthony William as Director
16 November 2001
Appointed Lloyd, Valerie Susan as Director
16 November 2001
Resigned Spender, Sarah Jane as Director
18 October 1999
Appointed Kirk, David as Director
21 November 1997
Resigned Chandler, Philip Colin as Director
29 May 1997
Resigned Dempster, Andrew James Hayman as Director
29 May 1997
Appointed Spender, Sarah Jane as Director
17 June 1996
17 June 1996
Appointed Dempster, Andrew James Hayman as Director
17 June 1996
Appointed Chandler, Philip Colin as Director
17 June 1996
17 June 1996
Appointed Mann, Anthony William as Secretary
17 June 1996
17 June 1996
Appointed Mann, Anthony William as Director
17 June 1996
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1944 (82)
Andrew John Mathews
Individual · Notified 2 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Nicholas Lawrence Josephy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1955 (71)
Former controllers (3)
13 November 2023
Ceased Valerie Susan Lloyd — Owns 25–50% of shares
13 July 2020
Ceased Dominic Miles Burnett Burchett — Owns 25–50% of shares
2 June 2020
Ceased Sarah Louise Burchett — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £500 | £500 | £500 | £500 | £500 | |
| Current Assets | £982 | £2,102 | £1,951 | £1,548 | £1,242 | |
| Creditors (< 1 year) | £357 | £339 | £307 | £296 | £283 | £283 |
| Net Current Assets | £625 | £1,763 | £1,655 | £1,265 | £959 | |
| Shareholder Funds | £1,125 | £2,263 | £2,155 | £1,765 | £1,459 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Micro company accounts | 30 June 2026 |
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