Azurite Trading Limited

Active09037138 Private limited company
Incorporated
13 May 2014 (12 years)
Industry
Other transportation support activities (52290)
Directors
Controlled by
Alen Baigazin
Accounts type
Small
Region
Greater London
Address
Unit 1
Moore House
Millfields Road
London
E5 0BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 December 2022
British
Born April 1979 (47)
Officer history (3 former)
30 December 2022
Appointed Delieu, Elena as Director
30 December 2022
Resigned Bruzuka, Veronika as Secretary
30 December 2022
Resigned Pazvantova, Ekaterina as Director
16 May 2022
Appointed Bruzuka, Veronika as Secretary
1 September 2020
Resigned Tretyakov, Andrei as Director
23 April 2020
Appointed Pazvantova, Ekaterina as Director
13 May 2014
Appointed Tretyakov, Andrei as Director

Ownership 1 active

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

Alen Baigazin
Individual · Notified 1 October 2024
Has significant influence or control (as a firm)
Kazakh
Born April 1979 (47)
Former controllers (3)
1 October 2024
Ceased Yerzhan Tundugulov — Has significant influence or control
30 December 2022
Ceased Mahesh S/o Pulandaran — Owns 75–100% of shares
5 March 2020
Ceased Andrei Tretyakov — Holds 75–100% of voting rights

Financials

Net Assets
£362,820
Cash
£8,465,465
Employees
3
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 £4,248,101 £851,433 £808,737 £362,820
Balance sheet detail
2022202120202019
Fixed Assets£853£1,983£7,947£42,850
Current Assets£8,501,843£822,879£1,649,662£5,564,194
Cash£8,465,465£338,158£69,783£237,323
Creditors (< 1 year)£8,139,876£16,125£806,176£1,006,943
Creditors (> 1 year)£352,000
Net Current Assets£361,967£806,754£843,486£4,557,251
Net Assets£362,820£808,737£851,433£4,248,101
Shareholder Funds£362,820£808,737£851,433£4,248,101

Filings

Filing history not loaded yet. See it on Companies House

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