Azzure It Ltd

Active07349355 Private limited company
Incorporated
18 August 2010 (16 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
North West
Address
Lowry Mill Lees Street
Swinton
Manchester
M27 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born May 1986 (40)
Officer history (10 former)
27 March 2026
Resigned Hardy, James Edward as Director
27 March 2026
Appointed Harris, Sabrina as Director
31 October 2025
Resigned Insley, Andrew David Paul as Director
1 October 2025
Appointed Hardy, James Edward as Director
30 September 2025
28 September 2023
Resigned Such, Craig Karl as Director
7 December 2022
Resigned Sweetbaum, Peter Mark as Director
31 March 2022
Resigned Clark, William Arthur as Director
31 March 2022
Appointed Sweetbaum, Peter Mark as Director
31 March 2022
Appointed Yates-Kneen, Geoffrey Christopher as Director
31 March 2022
Appointed Insley, Andrew David Paul as Director
31 March 2022
Resigned Joseph, Howard David as Director
31 October 2021
Resigned Devine, Simon Leigh as Director
12 December 2017
Appointed Clark, William Arthur as Director
12 December 2017
Resigned Such, Sharon as Secretary
12 December 2017
Appointed Devine, Simon Leigh as Director
12 December 2017
Resigned Such, Sharon as Director
2 April 2014
Appointed Joseph, Howard David as Director
22 August 2011
Appointed Such, Sharon as Secretary
8 August 2011
Appointed Such, Craig Karl as Director
18 August 2010
Appointed Such, Sharon as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03645998
Former controllers (2)
31 March 2022
Ceased Craig Karl Such — Owns 50–75% of shares
12 December 2017
Ceased Sharon Such — Owns 25–50% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Advania UK Limited Owns 75–100% of shares
Advania Dormant Limited Owns 75–100% of shares
Advania UK (Servium) Limited Owns 75–100% of shares
Azzure It Ltd This company Owns 75–100% of shares
CCS Media Holdings Limited Owns 75–100% of shares
Advania UK (CCS) Limited Owns 75–100% of shares
Perspective Risk Limited Owns 75–100% of shares
Sip Communications Limited Owns 75–100% of shares
Sol-Tec Limited Owns 75–100% of shares
The Mirus Trading Group Ltd Owns 75–100% of shares
Advania UK SMB Limited Owns 75–100% of shares
Mirus Managed Print Limited Owns 75–100% of shares
Mirus Telephony Limited Owns 75–100% of shares

Financials

Net Assets
£2,732,122
up £633,234 (30%)
Cash
£2,725,324
down £12,649 (0%)
Employees
53
up 1 (2%)
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £1,383,323 £2,098,888 £2,732,122
Balance sheet detail
202120202019
Fixed Assets£58,268£95,764£61,712
Current Assets£5,082,207£4,412,604£3,585,766
Debtors£2,356,883£1,674,631£1,839,482
Cash£2,725,324£2,737,973£1,746,284
Creditors (< 1 year)£2,397,153£2,368,880£2,230,955
Creditors (> 1 year)£0£25,000£25,000
Net Current Assets£2,685,054£2,043,724£1,354,811
Net Assets£2,732,122£2,098,888£1,383,323
Shareholder Funds£2,732,122£2,098,888£1,383,323

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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