Azets PS Limited

Active05661107 Private limited company
Incorporated
22 December 2005 (20 years)
Previously known as
Azets Technology Solutions Limited (until 5 February 2025)
Baldwins Technology Solutions Limited (until 8 September 2020)
Canda Systems Limited (until 26 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Computer facilities management activities (62030)
Accounts type
Small
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born November 1985
Director · Appointed 15 June 2021
British
Born July 1978 (48)
Officer history (15 former)
1 August 2024
Resigned Sagar, Vikas as Director
1 August 2024
Resigned Norris, Adrian Mark as Director
1 August 2024
Appointed Parkhouse, Sophie Louise 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
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
21 April 2020
Resigned Baldwin, John Arthur as Director
21 April 2020
Resigned Knight, Shaun Lee as Director
3 January 2020
Appointed Baldwin, John Arthur as Director
8 June 2018
Resigned Hayward, Christopher as Director
8 June 2018
Resigned Brevitt, Kevin Simon George as Director
8 June 2018
Resigned Watson, Andrew as Director
30 May 2017
Appointed Southall, Stephen Norman as Director
30 May 2017
Appointed Brevitt, Kevin Simon George as Director
30 May 2017
Appointed Baldwin, David James as Director
30 May 2017
Appointed Knight, Shaun Lee as Director
30 May 2017
Resigned Watson, Karen Lisa as Director
30 May 2017
Resigned Hayward, Christopher as Secretary
30 July 2013
Resigned Hayward, Lynne Marie as Director
22 December 2005
Appointed Scott, Jacqueline as Nominee Director
22 December 2005
Appointed Hayward, Christopher as Secretary
22 December 2005
Appointed Hayward, Lynne Marie as Director
22 December 2005
Appointed Watson, Karen Lisa as Director
22 December 2005
Resigned Scott, Jacqueline as Nominee Director
22 December 2005
Appointed Hayward, Christopher as Director
22 December 2005
Resigned Scott, Stephen John as Nominee Secretary
22 December 2005
Appointed Watson, Andrew as Director
22 December 2005
Appointed Scott, Stephen John as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 May 2017
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 (1)
30 May 2017
Ceased Christopher Hayward — 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 This company 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 · small accounts

Cash
£319,071
Current Ratio
32.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,266,665 £1,528,050 £1,775,570 £2,203,084 £2,583,176
Balance sheet detail
20252024202320212020
Fixed Assets£0£4,230£0£22,275£83,077
Current Assets£2,664,179£2,282,830£1,805,683£1,557,285£2,300,627
Debtors£2,345,108£2,282,329£1,801,844£1,533,300£2,033,684
Cash£319,071£501£3,839£9,552£19,559
Creditors (< 1 year)£81,003£83,976£30,113£51,210£1,116,739
Creditors (> 1 year)£0
Net Current Assets£2,583,176£2,198,854£1,775,570£1,506,075£1,183,888
Net Assets£1,528,050£1,266,665
Shareholder Funds£2,583,176£2,203,084£1,775,570£1,528,050£1,266,665

Filings

Recent filings only. See the full history on Companies House

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