Azimo Ltd

Active07895399 Private limited company
Incorporated
3 January 2012 (14 years)
Previously known as
Ping Mobile Services Ltd (until 2 May 2012)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Piero Ardito
Adam Craighill
Eynat Sandrin Guez
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Ardito, Piero
Director · Appointed 31 May 2026
Italian
Born January 1986 (40)
Craighill, Adam
Director · Appointed 31 May 2026
British
Born June 1980 (46)
Corporate Secretary · Appointed 18 December 2023
Guez, Eynat Sandrin
Director · Appointed 6 January 2023
Israeli
Born April 1980 (46)
Officer history (20 former)
31 May 2026
Appointed Craighill, Adam as Director
31 May 2026
Appointed Ardito, Piero as Director
4 December 2024
Resigned Nash, Jonathon William, Mr. as Director
30 May 2024
Appointed Nash, Jonathon William, Mr. as Director
30 May 2024
Resigned Wastall, Jeremy Mark as Director
18 December 2023
Appointed Vistra Cosec Limited as Corporate Secretary
13 October 2023
Resigned Ohs Secretaries Limited as Corporate Secretary
19 April 2023
Resigned Biron, Gur as Director
19 April 2023
Appointed Wastall, Jeremy Mark as Director
6 January 2023
Appointed Biron, Gur as Director
6 January 2023
Resigned Ambrose, Richard John as Director
6 January 2023
Resigned Kent, Michael David Fletcher as Director
6 January 2023
Appointed Guez, Eynat Sandrin as Director
1 January 2022
Resigned Dunne, Steven Michael as Director
1 January 2022
Resigned Haug, Johan Andreas as Director
24 July 2020
Resigned Mielczarek, Oskar Adam as Director
1 July 2020
Appointed Dunne, Steven Michael as Director
1 July 2020
Resigned Dueing, Jens as Director
9 July 2019
Appointed Ambrose, Richard John as Director
25 January 2018
Resigned Engel, Monica Brand as Director
25 January 2018
Resigned Knox, Frederick Samuel as Director
25 January 2018
25 January 2018
Resigned Bogaczyk, Maciej Dariusz as Director
20 October 2017
Appointed Bogaczyk, Maciej Dariusz as Director
3 October 2017
Appointed Dueing, Jens as Director
3 October 2017
Resigned Omari, Iyad as Director
28 September 2017
Resigned Janik, Sylwester as Director
6 April 2017
Appointed Ohs Secretaries Limited as Corporate Secretary
6 April 2017
Resigned Alexander Rosse Ltd as Corporate Secretary
1 June 2016
Appointed Asseily, Alexander Makram George as Director
22 April 2016
Appointed Mielczarek, Oskar Adam as Director
20 May 2015
Appointed Omari, Iyad as Director
20 May 2015
Resigned Ansari, Kamran as Director
20 May 2015
Appointed Janik, Sylwester as Director
28 March 2014
Appointed Engel, Monica Brand as Director
28 March 2014
Appointed Haug, Johan Andreas as Director
28 March 2014
Appointed Knox, Frederick Samuel as Director
28 March 2014
Appointed Ansari, Kamran as Director
9 January 2013
Appointed Alexander Rosse Ltd as Corporate Secretary
26 April 2012
Resigned Kent, Alexandra Anne as Director
26 April 2012
Resigned Knox, Eleanor Margaret Barbara, Dr as Director
20 March 2012
Appointed Kent, Michael David Fletcher as Director
3 January 2012
Appointed Kent, Alexandra Anne as Director
3 January 2012
Appointed Knox, Eleanor Margaret Barbara, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13585958

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Azimo Ltd This company Owns 75–100% of shares
Azimo Servicing Ltd Owns 75–100% of shares

Filings 145

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
3 June 2026Appointment of a director
3 June 2026Appointment of a director
28 April 2026Secretary's details changed
20 March 2026Change of details for a person with significant control
Show all 145 filings

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