Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Aztec Holdings (Europe) Limited
- Incorporated
- 19 February 2015 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Kathryn Mary Baker
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- C/o Aztec Financial Services (UK) Limited Forum 4Solent Business ParkParkway SouthWhiteley, FarehamPO15 7AD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Baker, Kathryn Mary
Director · Appointed 5 November 2025
British
Born November 1979
British
Born July 1978 (48)
Officer history (12 former)
30 September 2026
Resigned Matthews, Kerri Mary as Secretary
5 November 2025
5 November 2025
Appointed Baker, Kathryn Mary as Director
3 March 2025
Resigned O'Rourke Martin, Geraldine Mary as Director
19 December 2024
Appointed Matthews, Kerri Mary as Secretary
30 April 2024
30 April 2024
Resigned Larnder, Richard as Director
31 December 2023
Appointed Larnder, Richard as Director
31 December 2023
17 April 2023
Resigned Moore, Edward Henry as Director
17 April 2023
20 May 2021
Resigned Somers, Laura Hayley as Secretary
20 November 2020
Appointed Moore, Edward Henry as Director
20 November 2020
Appointed O'Rourke Martin, Geraldine Mary as Director
20 November 2020
20 November 2020
13 November 2020
12 November 2020
24 October 2019
Appointed Somers, Laura Hayley as Secretary
7 October 2019
Resigned Ashton, Fern Michaela as Secretary
20 June 2018
Appointed Ashton, Fern Michaela as Secretary
23 May 2016
31 March 2016
19 February 2015
19 February 2015
19 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 16134354
Former controllers (1)
30 June 2025
Ceased Edward Henry Whittingham Moore — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Aztec Holdings (Europe) Limited This company Owns 75–100% of shares
Aztec Financial Services (UK) Limited Owns 75–100% of shares
Aztec Nominees (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 20 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 17 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 19 November 2025 | Appointment of a director | |||
| 12 November 2025 | Termination of appointment of a director |
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