Azantian Limited

Active05102963 Private limited company
Incorporated
15 April 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Matthew Perry
Owned by
Matthew Perry
Accounts type
Total exemption full
Region
South West
Address
2 Charnwood House
Marsh Road
Ashton
BS3 2NA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Perry, Matthew
Secretary · Appointed 1 April 2008
British
Perry, Matthew
Director · Appointed 15 April 2004
British
Born September 1962 (64)
Officer history (4 former)
5 August 2025
Resigned Perry, Rosemary Claire as Director
9 May 2016
Appointed Perry, Rosemary Claire as Director
21 July 2008
Resigned Duval, Paul Mervyn as Director
1 April 2008
Appointed Perry, Matthew as Secretary
1 April 2008
Resigned Duval, Paul Mervyn as Secretary
15 April 2004
Appointed Perry, Matthew as Director
15 April 2004
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
15 April 2004
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
15 April 2004
Appointed Duval, Paul Mervyn as Secretary
15 April 2004
Appointed Duval, Paul Mervyn as Director

Ownership 1 active

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

Matthew Perry
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)

Financials

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

Net Assets
(£9,511)
Cash
£19,872
Employees
1
Debt Ratio
131%
Current Ratio
0.5x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £22,743 £10,445 £38,756 £31,804 £21,867 £5,539 (£9,511)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,110£13,999£20,829£25,192£11,090£9,540£12,906
Current Assets£20,922£27,094£38,135£43,584£66,452£28,960£50,304
Debtors£531£6,692£405£1,232£3,303
Cash£19,872£24,486£37,604£36,892£66,047£27,728£40,296
Creditors (< 1 year)£40,543£34,962£1,275£8,763£591£5,048
Creditors (> 1 year)£29,541£27,916£25,652£32,967
Net Current Assets(£19,621)(£7,868)£5,727£42,309£57,689£28,369£45,256
Net Assets(£9,511)£5,539£21,867£31,804£38,756£10,445£22,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates25 March 2026
23 March 2026Total exemption full accounts30 September 2025
18 August 2025Termination of appointment of a director
16 April 2025Confirmation statement with no updates7 April 2025
26 March 2025Total exemption full accounts30 September 2024
Show all recent filings

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