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Azuri Solaris Limited
- Incorporated
- 9 October 2019 (7 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Financial management (70221)
- 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
- 22 October 2026
- Last conf. stmt
- 8 October 2025
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2019
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
Resigned Hickey, Liam as Secretary
7 January 2022
9 October 2019
9 October 2019
Appointed Hickey, Liam as Secretary
9 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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 Solaris Limited This company Proposed for strike-offOwns 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£601,490)
- Cash
- £20
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £20 | £42 | |
| Creditors (< 1 year) | £0 | £87,504 | |
| Creditors (> 1 year) | £601,510 | £601,953 | |
| Net Current Assets | £20 | (£87,462) | (£211,859) |
| Net Assets | (£601,490) | (£689,415) | (£900,315) |
| Shareholder Funds | (£601,490) | (£689,415) | (£900,315) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 26 October 2026 | Application to strike the company off the register | |||
| 1 September 2026 | Micro company accounts | 31 December 2025 |
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