Azure C.G.I. Limited

Active06009392 Private limited company
Incorporated
24 November 2006 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
Jason Fox
Owned by
Patricia Lea Fox
Jason Fox
Accounts type
Total exemption full
Region
East of England
Address
81 Ashton Close
Needingworth
St Ives
PE27 4UA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Fox, Patricia Lea
Secretary · Appointed 24 November 2006
British
Fox, Jason
Director · Appointed 24 November 2006
British
Born September 1968 (58)
Officer history (2 former)
24 November 2006
Appointed Fox, Patricia Lea as Secretary
24 November 2006
Appointed Fox, Jason as Director
24 November 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
24 November 2006
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
24 November 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director
24 November 2006
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Patricia Lea Fox
Individual · Notified 24 November 2019
Owns 25–50% of shares
British
Born April 1967 (59)
Jason Fox
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)

Financials

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

Cash
£161,737
Employees
2
Current Ratio
7.5x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2024 2025 £125,049 £150,911
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,250£11,012£8,122
Current Assets£168,037£146,235£137,548£125,655£144,996£173,066£115,183
Debtors£6,300£6,000£14,589£7,108£9,500
Cash£161,737£140,235£122,959£119,655£132,996£165,958£105,683
Creditors (< 1 year)£22,376£32,198£88,870£113,761£126,626£97,476
Net Current Assets£145,661£114,037£80,858£36,785£31,235£46,440£17,707
Net Assets£88,980£45,405£44,200£63,737£30,248
Shareholder Funds£150,911£125,049

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2026Replacement filing of Confirmation Statement24 November 2016
24 June 2026Total exemption full accounts30 November 2025
13 November 2025Confirmation statement with no updates13 November 2025
14 August 2025Total exemption full accounts30 November 2024
29 November 2024Confirmation statement with no updates24 November 2024
Show all recent filings

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