Coreazure Limited

Active08923408 Private limited company
Incorporated
5 March 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Alten Europe Sarl
Accounts type
Small
Region
Greater London
Address
Saffron House
6-10 Kirby Street
London
EC1N 8TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2022
French
Born May 1974 (52)
Director · Appointed 13 April 2022
Also at Methods Professional Services Limited (proposed for strike-off), Methods Digital Limited (proposed for strike-off), CM01 Limited · more companies
French
Born February 1972 (54)
Officer history (6 former)
28 February 2025
Resigned Hewitt, Mark Andrew as Director
1 December 2023
Resigned Rowlins, Peter John as Director
25 October 2023
Resigned Briggs, Mark George as Director
13 April 2022
Resigned Thompson, Mark Peter Antony as Director
13 April 2022
Appointed Bonhomme, Pierre Francois Jean as Director
13 April 2022
Appointed Hewitt, Mark Andrew as Director
13 April 2022
Appointed Flande, Arnaud Benoit as Director
5 July 2017
Resigned Allen, Gareth as Director
1 May 2015
Appointed Allen, Gareth as Director
8 December 2014
Resigned Pampellonne, Jean-Marc Gerard as Director
5 March 2014
Appointed Pampellonne, Jean-Marc Gerard as Director
5 March 2014
Appointed Thompson, Mark Peter Antony as Director
5 March 2014
Appointed Briggs, Mark George as Director
5 March 2014
Appointed Rowlins, Peter John as Director

Ownership 1 active

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

Alten Europe Sarl
Corporate entity · Notified 13 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 480 168 301
Former controllers (3)
13 April 2022
Ceased Peter John Rowlins — Owns 25–50% of shares
13 April 2022
Ceased Mark Peter Antony Thompson — Owns 25–50% of shares
13 April 2022
Ceased Mark George Briggs — Owns 25–50% of shares

Financials

Cash
£704
Profit
(£4,456)
Return on Equity
-1%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 2023 2024 £2,675,534 £3,768,989 £5,023,615 £2,873,360 £868,904
Balance sheet detail
20242023202320222021
Fixed Assets£0
Current Assets£6,610,800£5,143,045
Debtors£868,200£2,869,196£6,654,166£1,561,703£3,718,731
Cash£704£4,164£262,958£5,049,097£1,424,314
Creditors (< 1 year)£1,893,509£2,716,605£2,467,511
Creditors (> 1 year)£125,206
Net Current Assets£3,894,195£2,675,534
Net Assets£3,768,989
Shareholder Funds£868,904£2,873,360£5,023,615£3,768,989£2,675,534

Turnover£12,359,920£9,504,581
Cost of Sales£3,155,137£5,239,235£6,553,692£4,880,636
Profit Before Tax£977,152£1,566,107
Tax£4,456£127,407£311,481£212,020£319,036
Profit for Period(£4,456)£849,745£1,254,626£1,583,026£1,393,672

Filings 67

DateDescriptionMade Up ToPagesPDF
24 September 2026Accounts for a small company31 December 2025
13 March 2026Change of details for a person with significant control
12 March 2026Confirmation statement with no updates5 March 2026
29 October 2025Full accounts31 December 2024
6 May 2025Termination of appointment of a director
Show all 67 filings

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