Azure Investments Limited

Active04518954 Private limited company
Incorporated
27 August 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Elizma Victoria Mary Tucker
Owned by
Elizma Victoria Mary Tucker
Accounts type
Total exemption full
Region
South West
Address
Riversdale
Ashburton Road
Totnes
TQ9 5JU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tucker, Elizma Victoria Mary
Secretary · Appointed 27 August 2002
British
Tucker, Elizma Victoria Mary
Director · Appointed 27 August 2002
British
Born May 1945 (81)
Officer history (3 former)
12 November 2017
Resigned Irish, Thomas Winzer as Director
27 August 2002
Appointed Tucker, Elizma Victoria Mary as Secretary
27 August 2002
Appointed Tucker, Elizma Victoria Mary as Director
27 August 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
27 August 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
27 August 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
27 August 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
27 August 2002
Appointed Irish, Thomas Winzer as Director

Ownership 1 active

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

Elizma Victoria Mary Tucker
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1945 (81)
Former controllers (2)
14 March 2023
Ceased Vanda Grace Irish — Owns 25–50% of shares
12 November 2017
Ceased Executors Of Thomas Winzer Irish — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£62,306
Cash
£34,594
Employees
1
Debt Ratio
17%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £74,853 £74,998 £73,099 £67,724 £63,664 £67,410 £62,306
Balance sheet detail
2025202420232022202120202019
Fixed Assets£40,000£40,000£40,000£40,000£40,000£40,000
Current Assets£34,812£40,038£36,103£41,089£44,046£45,962£44,952
Debtors£218£214£204£201£193£176£164
Cash£34,594£39,824£35,899£40,888£43,853£45,786£44,788
Creditors (< 1 year)£2,564£3,490£3,442£3,459£2,594
Net Current Assets£32,181£37,285£33,539£37,599£40,604£42,503£42,358
Net Assets£62,306£67,410£63,664£67,724£73,099£74,998£74,853
Shareholder Funds£63,664£67,724£73,099£74,998£74,853

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates14 March 2026
25 February 2026Total exemption full accounts31 August 2025
30 May 2025Total exemption full accounts31 August 2024
14 April 2025Confirmation statement with updates14 March 2025
27 November 2024Registered office address changed
Show all recent filings

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