Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Azation Limited
- Incorporated
- 6 December 2006 (19 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Halina GibsonMartin David Gibson
- Owned by
- Martin David Gibson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Cavendish AvenueLondonN3 3QN
Officers 2 active
Officer details are public data from the Companies House register.
Gibson, Halina
Director · Appointed 30 June 2025
British
Born November 1968
Gibson, Martin David
Director · Appointed 6 December 2006
British
Born February 1973 (53)
Officer history (4 former)
30 June 2025
Appointed Gibson, Halina as Director
30 June 2025
30 June 2025
28 February 2025
Resigned Kenyon-Slaney, Philip as Director
31 January 2008
6 December 2006
Appointed Gibson, Martin David as Director
6 December 2006
6 December 2006
Appointed Kenyon-Slaney, Philip as Director
6 December 2006
6 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin David Gibson
Individual · Notified 28 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1973 (53)
Former controllers (1)
28 February 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £221,335
- Cash
- £107,051
- Profit Before Tax
- £138,953
- Employees
- 5
- Debt Ratio
- 26%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £165,221 | £143,828 | £95,249 | £91,114 |
| Current Assets | £134,558 | £314,900 | £171,136 | £117,188 |
| Debtors | £27,507 | £42,658 | £81,408 | £92,983 |
| Cash | £107,051 | £272,242 | £89,728 | £24,205 |
| Creditors (< 1 year) | £78,444 | £160,555 | £125,141 | £104,917 |
| Net Current Assets | £56,114 | £154,345 | £45,995 | £12,271 |
| Net Assets | £221,335 | £298,173 | £141,244 | £103,385 |
| Shareholder Funds | £221,335 | £298,173 | £141,244 | £103,385 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with updates | 4 December 2025 | ||
| 8 July 2025 | Termination of appointment of a secretary | |||
| 8 July 2025 | Registered office address changed | |||
| 8 July 2025 | Termination of appointment of a director | |||
| 8 July 2025 | Appointment of a director |
Other companies in this industry
Gateshead
Manchester
London
London
London
Darlington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →