Azo Consulting Ltd

Active06350046 Private limited company
Incorporated
22 August 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Owned by
Diana Susan Greene
Derek Kenneth Greene
Accounts type
Total exemption full
Region
Greater London
Address
Fifth Floor
Clareville House 26-27 Oxendon Street
St James's
London
SW1Y 4EL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2007
British
Born October 1957 (69)
Officer history (3 former)
1 January 2010
Resigned Greene, Adam as Secretary
19 October 2007
Appointed Greene, Derek Kenneth as Director
19 October 2007
Appointed Greene, Adam as Secretary
22 August 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
22 August 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
22 August 2007
Appointed Duport Director Limited as Corporate Nominee Director
22 August 2007
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Diana Susan Greene
Individual · Notified 21 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Individual · Notified 22 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1957 (69)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£50,400
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £454 £25,100 £35,013 £84,876 £44,507 £78,539
Balance sheet detail
202520242023202220212020
Fixed Assets£303£402£535£104£138£184
Current Assets£131,123£103,567£155,948£85,732£80,241£54,690
Debtors£80,723£46,816£76,396£41,375£28,139£25,601
Cash£50,400£56,751£79,552£44,357£52,102£29,089
Creditors (< 1 year)£52,887£59,462£71,607£50,823£55,279£54,420
Net Current Assets£78,236£44,105£84,341£34,909£24,962£270
Shareholder Funds£78,539£44,507£84,876£35,013£25,100£454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates22 August 2026
21 January 2026Total exemption full accounts31 August 2025
4 September 2025Confirmation statement with no updates22 August 2025
23 May 2025Total exemption full accounts31 August 2024
2 September 2024Confirmation statement with updates22 August 2024
Show all recent filings

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