Azur Limited

Active05762290 Private limited company
Incorporated
30 March 2006 (20 years)
Industry
Licensed restaurants (56101)
Directors
Mansour Saad Msaudfarhan Al Saud
Nicolas Budzynski
Vernon Anthony Andrew Cassin
Accounts type
Group
Region
Greater London
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Al Saud, Mansour Saad Msaudfarhan, Prince
Director · Appointed 21 December 2021
Saudi Arabian
Born March 1983 (43)
Budzynski, Nicolas
Director · Appointed 21 December 2021
French
Born April 1984 (42)
Cassin, Vernon Anthony Andrew
Director · Appointed 21 December 2021
American
Born September 1952 (74)
Corporate Nominee Secretary · Appointed 30 March 2006
Officer history (7 former)
1 January 2023
Resigned Ramchand, Krishna Bhagwan as Director
1 January 2023
Resigned Waney, Arjun Chainrai as Director
21 December 2021
Resigned Waney, Pritam Chanrai as Director
21 December 2021
Appointed Budzynski, Nicolas as Director
21 December 2021
Appointed Cassin, Vernon Anthony Andrew as Director
21 December 2021
Appointed Al Saud, Mansour Saad Msaudfarhan, Prince as Director
21 December 2021
Resigned Duntoye, Raphael Olawale as Director
16 September 2021
Resigned Patel, Hitesh Chandrakantbhai as Director
18 March 2020
Appointed Patel, Hitesh Chandrakantbhai as Director
4 March 2011
Resigned Thapar, Vijay as Director
1 March 2011
Appointed Waney, Arjun Chainrai as Director
20 August 2009
Appointed Duntoye, Raphael Olawale as Director
12 March 2009
Appointed Waney, Pritam Chanrai as Director
30 March 2006
Appointed Cornhill Registrars Limited as Corporate Director
30 March 2006
Resigned Cornhill Registrars Limited as Corporate Director
30 March 2006
Appointed Thapar, Vijay as Director
30 March 2006
Appointed Ramchand, Krishna Bhagwan as Director
30 March 2006
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
21 December 2021
Ceased Giuliano Renzo Lotto — Owns 25–50% of shares
21 December 2021
Ceased Argent Fund Management Limited — Owns 25–50% of shares
26 April 2021
Ceased Luciana Ripani — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
(£629,785)
Cash
£5,786,341
Profit
£280,801
Debt Ratio
106%
Current Ratio
0.6x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2024 2025 (£2,654,838) (£910,586) (£629,785)
Balance sheet detail
20252024202320222021
Fixed Assets£3,210,771£2,409,222£2,562,496£3,630,456
Current Assets£6,666,529£6,218,967£5,967,627£10,166,860
Debtors£526,787£744,317£1,805,636£2,872,047
Cash£5,786,341£5,125,988£3,812,274£7,003,187
Creditors (< 1 year)£10,423,852£9,466,173£9,718,386£16,243,277
Creditors (> 1 year)£208,877
Net Current Assets(£3,757,323)(£3,247,206)(£3,750,759)(£6,076,417)
Net Assets(£629,785)(£910,586)(£2,654,838)
Shareholder Funds(£629,785)(£910,586)(£1,188,263)(£2,654,838)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates13 May 2026
18 May 2026Group of companies' accounts31 December 2025
19 April 2026Director's details changed
14 April 2026Director's details changed
15 May 2025Confirmation statement with no updates13 May 2025
Show all recent filings

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