Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Azets Alextra Group Limited
- Incorporated
- 23 August 2005 (21 years)
- Previously known as
- Alextra Group Limited (until 13 May 2026)Alextra Business Services Group Limited (until 19 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Azets Holdings Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor 16 Great Queen StreetCovent GardenLondonWC2B 5DG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born July 1978 (48)
Director · Appointed 1 May 2026
British
Born November 1985
Director · Appointed 20 November 2015
British
Born March 1984 (42)
Officer history (9 former)
1 May 2026
1 May 2026
1 May 2026
1 May 2026
1 May 2026
1 May 2026
1 May 2026
1 May 2026
1 April 2024
1 August 2019
20 November 2015
1 June 2014
23 May 2014
1 February 2008
20 December 2005
20 December 2005
20 December 2005
23 August 2005
23 August 2005
23 August 2005
23 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Azets Holdings Limited
Corporate entity · Notified 1 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Holdings 2
Companies where Azets Alextra Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
23 February 2026
1 April 2024
1 August 2019
1 February 2017
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £977,392
- Cash
- £567,086
- Employees
- 69
- Debt Ratio
- 62%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,019,370 | £1,101,079 | £879,687 | £236,862 | £243,611 |
| Current Assets | £1,520,167 | £1,009,291 | £931,929 | £1,432,540 | £1,322,339 |
| Debtors | £953,081 | £874,247 | £753,927 | £1,412,798 | £1,146,435 |
| Cash | £567,086 | £135,044 | £178,002 | £19,742 | £175,904 |
| Creditors (< 1 year) | £834,944 | £442,598 | £466,455 | ||
| Creditors (> 1 year) | £439,060 | £738,835 | £873,010 | ||
| Net Current Assets | £643,701 | £174,347 | £357,921 | £989,942 | £855,884 |
| Net Assets | £977,392 | £822,744 | £820,245 | £483,101 | £220,762 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Change of share class name or designation | |||
| 9 September 2026 | Change of share class name or designation | |||
| 9 September 2026 | Change of share class name or designation | |||
| 9 September 2026 | Consolidation of shares | |||
| 9 September 2026 | Memorandum and Articles of Association |
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