Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Azure One Limited
- Incorporated
- 29 July 2020 (6 years)
- Industry
- Development of building projects (41100)
- Directors
- Charles Aiden Ruddy
- Owned by
- Steven Derrick Fawkes
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Ruddy, Charles Aiden
Director · Appointed 4 September 2026
Irish
Born November 1968
Director · Appointed 29 July 2020
British
Born January 1959 (67)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1959 (67)
Former controllers (2)
24 April 2026
Ceased Fondcroft Services Limited — Owns 25–50% of shares
24 April 2026
Ceased Energypro Impact Limited — Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£152,412)
- Cash
- £4
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £2,401 | £377,453 | £364,521 | £236,181 |
| Debtors | £0 | £20 | £21 | £30,098 |
| Cash | £4 | £23 | £95 | |
| Creditors (< 1 year) | £373,898 | £245,558 | ||
| Net Current Assets | (£152,412) | £230,685 | (£9,377) | (£9,377) |
| Net Assets | (£152,412) | £230,685 | ||
| Shareholder Funds | (£9,377) | (£9,377) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Director's details changed | |||
| 4 September 2026 | Registered office address changed | |||
| 4 September 2026 | Change of details for a person with significant control | |||
| 4 September 2026 | Appointment of a director |
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