Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Azure Ventures Limited
- Incorporated
- 11 February 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Adriana Spione
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 15 Northfields ProspectNorthfieldsLondonSW18 1PE
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 April 2023
Also at LJ Lex Legal Advisors Limited (proposed for strike-off), Guala Dispensing UK Limited, World Healthcare Products Limited · more companies
Director · Appointed 15 April 2013
British
Born May 1958 (68)
Officer history (7 former)
26 April 2023
26 April 2023
18 April 2013
18 April 2013
15 April 2013
15 April 2013
15 April 2013
15 April 2013
15 April 2013
15 October 2008
15 October 2008
Resigned Mezzei, Giorgio as Director
15 October 2008
23 July 2008
Appointed Mezzei, Giorgio as Director
23 July 2008
11 February 2008
11 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adriana Spione
Individual · Notified 1 May 2025
Owns 75–100% of shares
Italian
Born March 1946 (80)
Former controllers (1)
1 May 2025
Ceased Barbara Gaggiotti — Owns 75–100% of shares
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
- £1,627,582
- Employees
- 1
- Debt Ratio
- 6%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,734,483 | £1,734,483 | £1,734,483 | £1,734,483 | £1,734,483 | £1,734,483 |
| Current Assets | £5,971 | £5,971 | £5,971 | £5,971 | £5,971 | £5,971 |
| Creditors (< 1 year) | £112,872 | £107,425 | £98,995 | £92,528 | £86,987 | £80,039 |
| Net Current Assets | (£106,901) | (£101,454) | (£93,024) | (£86,557) | (£81,016) | (£74,068) |
| Net Assets | £1,627,582 | £1,633,029 | £1,641,459 | £1,647,926 | £1,653,467 | £1,660,415 |
| Shareholder Funds | £1,627,582 | £1,633,029 | £1,641,459 | £1,647,926 | £1,653,467 | £1,660,415 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Micro company accounts | 31 December 2025 | ||
| 11 August 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 6 June 2026 | Director's details changed | |||
| 24 September 2025 | Micro company accounts | 31 December 2024 | ||
| 20 June 2025 | Cessation of a person with significant control |
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