Azets Sandisons Limited

Dissolved 16 Jun 202605068291 Private limited company
Incorporated
9 March 2004
Previously known as
Sandisons Limited (until 4 October 2022)
Industry
Accounting and auditing activities (69201)
Directors at dissolution
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2025
British
Born April 1971 (55)
Officer history (10 former)
13 March 2026
Resigned Aikman, David William as Director
30 September 2025
Resigned Bradley, Thomas Stuart as Director
19 June 2025
Appointed Norris, Adrian Mark as Director
1 August 2024
Resigned Warburton, Carol Susan as Director
1 August 2024
Appointed Aikman, David William as Director
30 June 2023
Resigned Owens, David William as Director
30 September 2022
Resigned Broom, James Timothy as Director
30 September 2022
Resigned Cooke, Nigel Hamilton as Secretary
30 September 2022
Appointed Warburton, Carol Susan as Director
30 September 2022
Resigned Sawney, Sunil as Director
30 September 2022
Appointed Owens, David William as Director
30 September 2022
Resigned Morgan, Roger Victor as Director
1 April 2017
Appointed Bradley, Thomas Stuart as Director
31 December 2013
Resigned Cooke, Nigel Hamilton as Director
1 July 2010
Appointed Broom, James Timothy as Director
14 December 2005
Appointed Cooke, Nigel Hamilton as Director
9 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2004
Appointed Cooke, Nigel Hamilton as Secretary
9 March 2004
Appointed Morgan, Roger Victor as Director
9 March 2004
Appointed Sawney, Sunil as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06365189
Former controllers (2)
30 September 2022
Ceased Sunil Sawney — Owns 25–50% of shares
17 July 2017
Ceased Roger Victor Morgan — Owns 25–50% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Azets Holdings Limited Has significant influence or control
Azets (CHBS) Limited DissolvedOwns 75–100% of shares
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets (North East) Limited DissolvedOwns 75–100% of shares
Azets (Tamworth) Limited DissolvedOwns 75–100% of shares
Azets Corporate Finance Limited DissolvedOwns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Ventures & Investments Ltd DissolvedOwns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets Probate Services Limited DissolvedOwns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Sandisons Limited This company DissolvedOwns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control
Blick Rothenberg Holdco Limited Has significant influence or control
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
H.F. Nominees Limited In liquidationOwns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control
Gorilla Holdings Limited Has significant influence or control
Gorilla Accounting Limited Owns 75–100% of shares

Financials

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

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2022 2023 2024 2025 £596,823 £737,704 £630,132 £322,052 £350,000 £350,000 £350,000
Balance sheet detail
2025202420232022202220212020
Fixed Assets£0£19,799£61,045£134,556£220,732
Current Assets£350,000£987,121£1,279,125£1,159,403£991,115
Debtors£350,000£350,000£350,000£493,072£578,229£547,095£476,844
Cash£0£494,049£519,875£517,308£419,271
Creditors (< 1 year)£0£680,954£706,124£539,728£562,858
Creditors (> 1 year)£0£11,863£47,273
Net Current Assets£350,000£350,000£350,000£306,167£573,001£619,675£428,257
Net Assets£350,000£322,052£630,132£737,704£596,823
Shareholder Funds£350,000£350,000£350,000£322,052£630,132£737,704£596,823

Filings 98

Show all 98 filings

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