Azzurro Associates Limited

Active10673742 Private limited company
Incorporated
16 March 2017 (9 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Enok Johan Söderberg Hanssen
Owned by
Hoist Finance AB
Accounts type
Full
Region
South East
Address
Forum 5 Parkway
Whiteley
Fareham
PO15 7PA

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hanssen, Enok Johan Söderberg
Director · Appointed 31 July 2026
Norwegian
Born May 1980 (46)
Director · Appointed 16 March 2017
British
Born September 1970 (56)
Officer history (1 former)
31 July 2026
Appointed Hanssen, Enok Johan Söderberg as Director
26 June 2026
Resigned Berkley, Leigh George as Director
1 May 2024
Appointed Berkley, Leigh George as Director
16 March 2017
Appointed Birkwood, Andrew James as Director

Ownership 1 active

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

Hoist Finance AB
Corporate entity · Notified 26 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 556012-8489

Holdings 2

Companies where Azzurro Associates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 June 2026
Ceased Azzurro Associates Holdings LLP — Owns 75–100% of shares
19 December 2017
Ceased Andrew James Birkwood — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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