Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Azenby Ltd.
- Incorporated
- 2 February 2012 (14 years)
- Industry
- Wired telecommunications activities (61100) Wireless telecommunications activities (61200)
- Directors
- Martin Peter GuilfoylePaul David Chrisp
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 22 Wycombe EndBeaconsfieldHP9 1NB
Officers 8 active
Officer details are public data from the Companies House register.
Guilfoyle, Martin Peter
Director · Appointed 14 September 2015
British
Born September 1961 (65)
Chrisp, Paul David
Secretary · Appointed 24 February 2012
British
Director · Appointed 24 February 2012
Also at Zeata Security Ltd · more companies
British
Born February 1954 (72)
Chrisp, Paul David
Director · Appointed 24 February 2012
British
Born May 1961 (65)
Director · Appointed 24 February 2012
British,Turkish
Born August 1952 (74)
James, David Brian
Director · Appointed 24 February 2012
British
Born July 1964 (62)
Knight, Philip Andrew
Director · Appointed 24 February 2012
British
Born August 1958 (68)
Smith, Timothy
Director · Appointed 24 February 2012
British
Born November 1966
Officer history (6 former)
31 December 2023
Resigned Best, William as Director
31 August 2018
21 November 2016
14 September 2015
Appointed Guilfoyle, Martin Peter as Director
28 September 2012
Resigned Guilfoyle, Martin Peter as Director
9 September 2012
Resigned Shah, Ammet as Director
9 July 2012
Appointed Guilfoyle, Martin Peter as Director
25 June 2012
Resigned Murray, John Joseph as Director
24 February 2012
Appointed James, David Brian as Director
24 February 2012
Appointed Smith, Timothy as Director
24 February 2012
Appointed Murray, John Joseph as Director
24 February 2012
Appointed Knight, Philip Andrew as Director
24 February 2012
Appointed Shah, Ammet as Director
24 February 2012
24 February 2012
24 February 2012
Appointed Chrisp, Paul David as Director
24 February 2012
24 February 2012
24 February 2012
Appointed Chrisp, Paul David as Secretary
2 February 2012
Appointed Best, William as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £604,718
- Cash
- £577,162
- Employees
- 7
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £4,506 | £7,165 | £8,744 | £10,594 |
| Current Assets | £687,156 | £666,288 | ||
| Debtors | £93,959 | £101,464 | ||
| Cash | £577,162 | £701,143 | £579,032 | £550,659 |
| Creditors (< 1 year) | £50,420 | £96,139 | £136,274 | £107,637 |
| Net Current Assets | £550,882 | £558,651 | ||
| Net Assets | £604,718 | £659,991 | £558,270 | £567,232 |
| Shareholder Funds | £604,718 | £659,991 | £558,270 | £567,232 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 30 June 2026 | ||
| 9 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 15 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 11 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 9 January 2025 | Confirmation statement with no updates | 2 January 2025 |
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