Website & contact details
- Group website
- The site of this company’s group or brand.
Azuri SSPV1 Ltd
- Incorporated
- 25 April 2017 (9 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- St John's Innovation CentreCowley RoadCambridgeCB4 0WS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2017
British
Born April 1960 (66)
Officer history (4 former)
11 September 2024
Resigned Ten Brummeler, Alexander Rossli as Secretary
11 September 2024
7 January 2022
Appointed Ten Brummeler, Alexander Rossli as Secretary
7 January 2022
7 January 2022
22 May 2017
22 May 2017
25 April 2017
25 April 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2017
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 08135988
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Azuri EF1K Ltd Owns 75–100% of shares
Azuri Jua Limited Owns 75–100% of shares
Azuri Luminosa Limited Owns 75–100% of shares
Azuri SSPV1 Ltd This company Owns 75–100% of shares
Azuri Taiyoko Limited Owns 75–100% of shares
Nugen Energy Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Creditors (< 1 year) | £0 | £1,000 | |
| Net Current Assets | £0 | (£1,000) | (£3,805) |
| Net Assets | (£3,805) | ||
| Shareholder Funds | £0 | (£1,000) | (£3,805) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 2 September 2026 | Compulsory strike-off action has been discontinued | |||
| 1 September 2026 | Micro company accounts | 31 December 2025 | ||
| 18 August 2026 | First Gazette notice for compulsory strike-off | |||
| 1 May 2025 | Confirmation statement with no updates | 20 April 2025 |
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