Azuri Technologies Ltd

Active08135988 Private limited company
Incorporated
10 July 2012 (14 years)
Industry
Manufacture of consumer electronics (26400)
Owned by
Andrew William Michael Reicher
Accounts type
Total exemption full
Region
East of England
Address
St John's Innovation Centre
Cowley Road
Cambridge
CB4 0WS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Watson, Adrian
Secretary · Appointed 27 July 2023
Director · Appointed 2 June 2015
British
Born September 1956 (70)
Director · Appointed 25 July 2012
British
Born April 1960 (66)
Officer history (22 former)
19 March 2025
Resigned Masayuki, Kato as Director
14 March 2025
Resigned Haworth, Dean Garry as Director
16 September 2024
Resigned Ten Brummeler, Alexander Rossli as Director
27 July 2023
Resigned Ten Brummeler, Alexander Rossli as Secretary
27 July 2023
Appointed Watson, Adrian as Secretary
27 February 2023
Resigned Ip2ipo Services Limited as Corporate Director
27 February 2023
Appointed Masayuki, Kato as Director
27 February 2023
Resigned Tashiro, Kosuke as Director
7 January 2022
Resigned Hickey, Liam as Secretary
7 January 2022
Appointed Ten Brummeler, Alexander Rossli as Secretary
7 January 2022
Appointed Ten Brummeler, Alexander Rossli as Director
7 January 2022
Resigned Hickey, Liam as Director
28 December 2021
Resigned Strom, Mathilda Anna Christina as Director
26 February 2021
Appointed Strom, Mathilda Anna Christina as Director
21 January 2021
Resigned Reinartz, Peter Alexander as Director
21 December 2020
Resigned Greuter, Marc Philipp as Director
21 December 2020
Appointed Haworth, Dean Garry as Director
7 August 2020
Appointed Greuter, Marc Philipp as Director
7 August 2020
Resigned Brunazzo, Marco as Director
25 May 2020
Appointed Tashiro, Kosuke as Director
25 May 2020
Resigned Tsuzaki, Suguru as Director
18 November 2019
Resigned Muller, Javier as Director
18 November 2019
Appointed Brunazzo, Marco as Director
4 June 2019
Appointed Tsuzaki, Suguru as Director
15 March 2018
Appointed Muller, Javier as Director
15 March 2018
Resigned Yazbeck, Roman as Director
22 May 2017
Resigned Watson, Adrian Martin as Director
22 May 2017
Resigned Watson, Adrian Martin as Secretary
22 May 2017
Appointed Hickey, Liam as Director
22 May 2017
Appointed Hickey, Liam as Secretary
23 November 2016
Resigned Friend, Richard Henry, Sir as Director
23 November 2016
Appointed Yazbeck, Roman as Director
7 March 2016
Appointed Reinartz, Peter Alexander as Director
2 June 2015
Resigned Brown, Thomas Henry Phelps as Director
2 June 2015
Appointed Harper, Alan Paul as Director
26 November 2013
Appointed Watson, Adrian Martin as Director
26 November 2013
Resigned Saxton, Peter William Harley as Secretary
26 November 2013
Resigned Saxton, Peter William Harley as Director
26 November 2013
Appointed Watson, Adrian Martin as Secretary
20 March 2013
Appointed Saxton, Peter William Harley as Secretary
20 March 2013
Appointed Saxton, Peter William Harley as Director
21 December 2012
Appointed Ip2ipo Services Limited as Corporate Director
1 August 2012
Appointed Friend, Richard Henry, Sir as Director
26 July 2012
Appointed Brown, Thomas Henry Phelps as Director
26 July 2012
Resigned Tostevin, Philip James as Director
25 July 2012
Appointed Bransfield-Garth, Simon Cj as Director
10 July 2012
Appointed Tostevin, Philip James as Director

Ownership 1 active

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

Andrew William Michael Reicher
Individual · Notified 13 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1954 (72)

Holdings 7

Companies where Azuri Technologies Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (4)
13 March 2025
Ceased Marubeni Corporation — Owns 25–50% of shares
4 June 2019
Ceased Axia Power Holdings BV — Owns 25–50% of shares
23 November 2017
Ceased Ip2ipo Portfolio L.P. — Owns 25–50% of shares
23 November 2017
Ceased Ip2ipo Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£13,744,228)
Cash
£59,970
Profit
(£1,011,245)
Employees
3
Debt Ratio
2761%
Current Ratio
0.5x

Trend

Net Assets
(£15.0M) (£10.0M) (£5.0M) £0 2023 2024 (£12,732,983) (£13,744,228)
Balance sheet detail
20242023
Fixed Assets£2,738£300
Current Assets£513,749£685,492
Debtors£453,779£569,684
Cash£59,970£115,808
Creditors (< 1 year)£1,015,262£857,496
Creditors (> 1 year)£13,245,453£12,561,279
Net Current Assets(£501,513)(£172,004)
Net Assets(£13,744,228)(£12,732,983)
Shareholder Funds(£13,744,228)(£12,732,983)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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