Azure Midco 3 Limited

Active12642463 Private limited company
Incorporated
3 June 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2nd Floor
Partis House Davy Avenue
Knowlhill
Milton Keynes
MK5 8HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
British
Born March 1969 (57)
Director · Appointed 9 February 2026
British
Born October 1993 (33)
Director · Appointed 25 April 2022
British
Born March 1970 (56)
Officer history (8 former)
27 February 2026
Resigned Van Staden, Andries Jacobus as Director
9 February 2026
Appointed Mallett, Jacob Yannick Benjamin as Director
9 February 2026
Appointed Jones, Neil as Director
18 April 2025
Resigned Inskip, Mark Steven as Director
28 June 2024
Resigned Kelly, Noel Anthony as Director
28 June 2024
Appointed Van Staden, Andries Jacobus as Director
25 April 2022
Appointed Macmillan, Richard Paul Thomas as Director
31 March 2022
Resigned Gibbs, Simon Spencer as Director
1 June 2021
Resigned Moseley, Barry Andrew 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
12 August 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
22 June 2020
Resigned Legg, Matthew James as Director
22 June 2020
Resigned Payne, Alan Douglas as Director
3 June 2020
Appointed Legg, Matthew James as Director
3 June 2020
Appointed Payne, Alan Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 3 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12630977

Holdings 1

Companies where Azure Midco 3 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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