Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Azego Group Holdings Limited
- Incorporated
- 4 October 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ross Alexander ArbuckleSteven Dopson
- Accounts type
- Group
- Region
- South East
- Address
- Unit 7 Ely RoadThealeReadingRG7 4BQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Arbuckle, Ross Alexander
Director · Appointed 4 October 2022
British
Born May 1979 (47)
Dopson, Steven
Director · Appointed 4 October 2022
British
Born May 1966 (60)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17481473
Corporate entity · Notified 30 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17263146
Former controllers (2)
30 September 2026
Ceased Ross Alexander Arbuckle — Owns 25–50% of shares
30 September 2026
Ceased Steven Dopson — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Azego Group Holdings Limited This company Owns 25–50% of shares
Azego TS Limited Owns 75–100% of shares
Vision Display Solutions Ltd Owns 75–100% 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
- £19,657,874
- Cash
- £7,266,623
- Profit
- £413,500
- Employees
- 2
- Current Ratio
- 69.3x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £10,240,000 | £10,240,000 |
| Current Assets | £9,555,707 | £10,263,412 |
| Cash | £7,266,623 | £10,263,412 |
| Creditors (< 1 year) | £137,833 | £59,038 |
| Net Current Assets | £9,417,874 | £10,204,374 |
| Net Assets | £19,657,874 | £20,444,374 |
| Shareholder Funds | £19,657,874 | £20,444,374 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Sub-division of shares | |||
| 27 October 2026 | Sub-division of shares | |||
| 27 October 2026 | Change of share class name or designation | |||
| 27 October 2026 | Change of share class name or designation | |||
| 27 October 2026 | Particulars of variation of rights attached to shares |
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