Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Azimo Holding Ltd
- Incorporated
- 25 August 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ruben DrongOfer HermanEynat Sandrin Guez
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 18 December 2023
Drong, Ruben
Director · Appointed 19 April 2023
Israeli
Born May 1970 (56)
Herman, Ofer
Director · Appointed 6 January 2023
Israeli
Born January 1973 (53)
Guez, Eynat Sandrin
Director · Appointed 6 January 2023
Israeli
Born April 1980 (46)
Officer history (6 former)
18 December 2023
13 October 2023
19 April 2023
Appointed Drong, Ruben as Director
19 April 2023
Resigned Biron, Gur as Director
6 January 2023
6 January 2023
Appointed Herman, Ofer as Director
6 January 2023
Appointed Guez, Eynat Sandrin as Director
6 January 2023
Appointed Biron, Gur as Director
6 January 2023
28 July 2022
28 July 2022
Resigned Haug, Johan Andreas as Director
21 February 2022
1 January 2022
1 January 2022
1 January 2022
Appointed Haug, Johan Andreas as Director
25 August 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Azimo Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 January 2022
Ceased Alexandra Anne Kent — Owns 75–100% of shares
1 January 2022
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 7 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 24 April 2026 | Secretary's details changed | |||
| 8 January 2026 | Full accounts | 31 December 2024 | ||
| 2 September 2025 | Confirmation statement with no updates | 24 August 2025 |
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