Website & contact details
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Azuri Luminosa Limited
- Incorporated
- 10 May 2017 (9 years)
- Previously known as
- Azuri Ipk1 Ltd (until 29 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- St John's Innovation CentreCowley RoadCambridgeCB4 0WS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 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 10 May 2017
British
Born April 1960 (66)
Officer history (4 former)
11 September 2024
11 September 2024
Resigned Ten Brummeler, Alexander Rossli as Secretary
7 January 2022
7 January 2022
Appointed Ten Brummeler, Alexander Rossli as Secretary
7 January 2022
22 May 2017
22 May 2017
10 May 2017
10 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 This company Owns 75–100% of shares
Azuri SSPV1 Ltd Owns 75–100% of shares
Azuri Taiyoko Limited Owns 75–100% of shares
Nugen Energy Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£1,932,187)
- Cash
- £83
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £261 | |||
| Cash | £83 | £235 | ||
| Creditors (< 1 year) | £0 | £254,623 | ||
| Creditors (> 1 year) | £1,932,270 | £1,989,785 | ||
| Net Current Assets | £83 | (£254,388) | (£556,807) | (£334,986) |
| Net Assets | (£1,932,187) | (£2,244,173) | (£2,664,839) | (£3,189,018) |
| Shareholder Funds | (£1,932,187) | (£2,244,173) | (£2,664,839) | (£3,189,018) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 9 May 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 7 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 11 September 2024 | Termination of appointment of a secretary |
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