Aztec Construction Services Ltd

Active14705189 Private limited company
Incorporated
3 March 2023 (3 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Other construction installation (43290)
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Greater London
Address
Liberty House
222 Regent Street
London
W1B 5TR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
Irish
Born March 1988 (38)
Director · Appointed 1 October 2024
British
Born June 1988 (38)
English, Joseph Henry
Director · Appointed 14 March 2024
British
Born November 1994
Director · Appointed 3 March 2023
British
Born March 1966 (60)

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 15990094
Former controllers (2)
22 October 2025
Ceased Daniel Robert Woolford — Owns 25–50% of shares
1 March 2024
Ceased Russell Charles Sumner — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aztec Building Ltd Owns 75–100% of shares
Aztec Construction Services Ltd This company Owns 75–100% of shares

Financials

Net Assets
£817,807
Cash
£2,780,982
Employees
10
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £316,447 £817,807
Balance sheet detail
20252024
Current Assets£4,948,058£2,317,823
Debtors£2,167,076£609,226
Cash£2,780,982£1,708,597
Creditors (< 1 year)£4,130,251£2,001,376
Net Current Assets£817,807£316,447
Net Assets£817,807£316,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
23 October 2026Confirmation statement with no updates7 October 2026

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