Azura Security Company Limited

Active09876943 Private limited company
Incorporated
18 November 2015 (10 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Accounts type
Full
Region
South East
Address
Grenville Court
Britwell Road
Burnham
SL1 8DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2026
British
Born January 1980 (46)
Officer history (4 former)
29 January 2026
Appointed Gladstone, Jennifer as Director
29 January 2026
Resigned Muir, Alan Roderick as Director
31 December 2021
Resigned Ladipo, David as Director
15 December 2021
Appointed Muir, Alan Roderick as Director
23 March 2017
Appointed Ladipo, David as Director
23 March 2017
Resigned Bahanda, Sundeep as Director
7 December 2016
Resigned Jordan Company Secretaries Limited as Corporate Secretary
18 November 2015
Appointed Jordan Company Secretaries Limited as Corporate Secretary
18 November 2015
Appointed Bahanda, Sundeep as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2023
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights (as a firm)
Limited Liability Partnership
Reg. no. Oc370074
Former controllers (2)
31 December 2021
Ceased David Ladipo — Has significant influence or control
1 November 2018
Ceased Sundeep Bahanda — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£8,548) (£13,049) (£16,589) (£21,250) (£25,691) (£30,903)
Balance sheet detail
202520242023202220212020
Net Current Assets(£13,049)(£8,548)
Shareholder Funds(£30,903)(£25,691)(£21,250)(£16,589)(£13,049)(£8,548)

Filings 44

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates1 November 2026
3 March 2026Full accounts31 December 2025
6 February 2026Appointment of a director
6 February 2026Termination of appointment of a director
6 November 2025Confirmation statement with no updates1 November 2025
Show all 44 filings

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