Azatom Group Limited

Active05064981 Private limited company
Incorporated
5 March 2004 (22 years)
Previously known as
4 Cool Technology Limited (until 23 January 2019)
4 Cool Technology.Com Limited (until 2 May 2008)
Armstrong Construction and Development Ltd (until 1 May 2008)
Industry
Manufacture of consumer electronics (26400)
Retail sale via mail order houses or via Internet (47910)
Owned by
Michael John Armstrong
Accounts type
Total exemption full
Region
North East
Address
3 Glenarm Road
Wynyard
Billingham
TS22 5FE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2004
British
Born June 1969 (57)
Armstrong, Elizabeth
Secretary · Appointed 5 March 2004
British
Officer history (2 former)
21 April 2005
Resigned Aok Service Centre Ltd as Corporate Secretary
5 March 2004
Appointed Armstrong, Michael John as Director
5 March 2004
Appointed Armstrong, Elizabeth as Secretary
5 March 2004
Appointed Mcmanners, Thomas William as Director
5 March 2004
Resigned Mcmanners, Thomas William as Director
5 March 2004
Appointed Aok Service Centre Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)
Former controllers (1)
6 April 2016
Ceased Michael John Armstrong — Owns 75–100% of shares

Financials

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

Net Assets
£1,363,034
Cash
£735,427
Employees
6
Debt Ratio
54%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £717,226 £841,761 £1,094,982 £1,168,635 £1,181,834 £1,363,034
Balance sheet detail
202520242023202220212020
Fixed Assets£1,635,755£1,676,351£1,699,372£1,677,425£1,502,864£1,447,941
Current Assets£1,314,606£1,158,637£1,013,493£1,080,913£1,319,175£1,223,768
Debtors£129,051£144,954£119,558£223,978£249,566£312,493
Cash£735,427£548,036£377,098£382,692£617,365£243,237
Creditors (< 1 year)£608,846£653,268£525,373£588,027£890,938£915,069
Creditors (> 1 year)£925,288£944,685£962,973£1,021,397£1,089,340£1,039,414
Net Current Assets£705,760£505,369£488,120£492,886£428,237£308,699
Net Assets£1,363,034£1,181,834£1,168,635£1,094,982£841,761£717,226
Shareholder Funds£1,363,034£1,181,834£1,168,635£1,094,982£841,761£717,226

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates21 October 2026
4 June 2026Notification of a person with significant control
4 June 2026Cessation of a person with significant control
30 March 2026Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with updates21 October 2025
Show all recent filings

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