Azets (Tamworth) Limited

Dissolved 16 Jun 202605482891 Private limited company
Incorporated
16 June 2005
Industry
Accounting and auditing activities (69201)
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
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2021
British
Born July 1978 (48)
Director · Appointed 8 June 2020
British
Born April 1971 (55)
Officer history (11 former)
13 March 2026
Resigned Sagar, Vikas as Director
15 June 2021
Appointed Aikman, David William as Director
15 June 2021
Appointed Sagar, Vikas as Director
12 April 2021
Resigned Tingley, Ian John as Director
9 June 2020
Resigned Southall, Stephen Norman as Director
9 June 2020
Resigned Southall, Stephen Norman as Secretary
8 June 2020
Appointed Tingley, Ian John as Director
8 June 2020
Appointed Norris, Adrian Mark as Director
21 April 2020
Resigned Baldwin, David James as Director
6 April 2018
Resigned Cockle, Robert Francis as Director
4 January 2016
Appointed Cockle, Robert Francis as Director
1 December 2015
Resigned Clayton, Richard as Director
30 September 2014
Appointed Clayton, Richard as Director
30 September 2014
Resigned Baldwin, John Arthur as Director
31 July 2007
Resigned Hill, Robert Stanley as Director
1 January 2006
Appointed Baldwin, David James as Director
20 June 2005
Appointed Hill, Robert Stanley as Director
20 June 2005
Appointed Southall, Stephen Norman as Secretary
20 June 2005
Appointed Southall, Stephen Norman as Director
20 June 2005
Appointed Baldwin, John Arthur as Director
16 June 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
16 June 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
16 June 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
16 June 2005
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 6365189

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 This company 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 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

Trend

Employees
0 2 4 2020 2021 2023 2024 2025 0 0 3 3 0
Balance sheet detail
202520242023202120202019
Fixed Assets£0£172,436
Current Assets£10,000£6,309,626
Debtors£10,000£10,000£10,000£10,000£10,000£6,218,694
Cash£0£90,932
Creditors (< 1 year)£0£6,432,041
Net Current Assets£10,000£10,000£10,000£10,000£10,000(£122,415)
Net Assets£10,000£41,467
Shareholder Funds£10,000£41,467

Turnover£0£3,448,891
Admin Expenses£0£5,436,180
Staff Costs£0£2,354,306
Operating Profit£0(£1,987,289)
Profit Before Tax£0(£1,989,656)
Tax£0(£307,403)
Profit for Period£0(£1,682,253)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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