Azure Topco Limited

Active12625105 Private limited company
Incorporated
27 May 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Robin Martin Tapp
Owned by
Accounts type
Group
Region
South East
Address
2nd Floor
Partis House Davy Avenue
Knowlhill
Milton Keynes
MK5 8HJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
Also at Matrix SCM Limited, Sec Watchdog Limited, Azure Bidco Limited · more companies
British
Born October 1993 (33)
Director · Appointed 18 August 2025
Also at Matrix SCM Limited, Sec Watchdog Limited
British
Born March 1969 (57)
Tapp, Robin Martin
Director · Appointed 9 January 2023
British
Born September 1967 (59)
Rosefield, Paul
Director · Appointed 24 May 2022
British
Born February 1990 (36)
Director · Appointed 25 April 2022
Also at Bluebird Topco Limited, Azure Bidco Limited, Azure Midco 1 Limited · more companies
British
Born March 1970 (56)
Director · Appointed 27 May 2020
Also at Aurora II Topco Limited, Highland Topco Limited, Highland Midco 2 Limited · more companies
British
Born October 1984 (42)
Officer history (7 former)
27 February 2026
Resigned Van Staden, Andries Jacobus as Director
9 February 2026
Appointed Mallett, Jacob Yannick Benjamin as Director
18 August 2025
Appointed Jones, Neil as Director
18 April 2025
Resigned Inskip, Mark Steven as Director
28 June 2024
Appointed Van Staden, Andries Jacobus as Director
28 June 2024
Resigned Kelly, Noel Anthony as Director
9 January 2023
Appointed Tapp, Robin Martin as Director
30 June 2022
Resigned Moseley, Barry Andrew as Director
24 May 2022
Resigned Payne, Alan Douglas as Director
24 May 2022
Appointed Rosefield, Paul as Director
25 April 2022
Appointed Macmillan, Richard Paul Thomas as Director
31 March 2022
Resigned Gibbs, Simon Spencer as Director
1 June 2021
Appointed Inskip, Mark Steven as Director
16 October 2020
Resigned Pepper, Mark Anthony as Director
15 September 2020
Appointed Kelly, Noel Anthony as Director
31 July 2020
Appointed Gibbs, Simon Spencer as Director
22 June 2020
Appointed Pepper, Mark Anthony as Director
22 June 2020
Appointed Moseley, Barry Andrew as Director
27 May 2020
Appointed Payne, Alan Douglas as Director
27 May 2020
Appointed Legg, Matthew James as Director

Ownership 2 active

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

Corporate entity · Notified 27 May 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. Oc403750
Corporate entity · Notified 27 May 2020
Has significant influence or control
Private Limited Company
Reg. no. 06824647

Holdings 1

Companies where Azure Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 May 2020
Ceased BDC Iii Nominees Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Group of companies' accounts31 March 2026

Some other companies at this address

Azure Bidco Limited
Azure Midco 1 Limited
Azure Midco 2 Limited
Azure Midco 3 Limited
Sec Watchdog Limited

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