Smar-Azure Limited

ActiveSC271564 Private limited company
Incorporated
4 August 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sabrina Maria Malpede
Accounts type
Total exemption full
Region
Scotland
Address
14-18 Hill Street
Edinburgh
EH2 3JZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers

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

Officer details are public data from the Companies House register.

Macvicar, Donald William, Dr.
Director · Appointed 1 July 2010
British
Born October 1975 (51)
Secretary · Appointed 14 December 2005
Italian
Director · Appointed 14 October 2004
British
Born February 1973 (53)
Director · Appointed 14 October 2004
Italian
Born October 1971 (55)
Officer history (5 former)
19 December 2022
Resigned Bower, Daphne Jane, Prof as Director
13 September 2010
Resigned Jeffes, Paul David as Director
1 July 2010
Appointed Macvicar, Donald William, Dr. as Director
1 July 2010
Appointed Bower, Daphne Jane, Prof as Director
26 March 2007
Appointed Jeffes, Paul David as Director
15 December 2005
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
14 December 2005
Appointed Malpede, Sabrina Maria, Dr as Secretary
14 October 2004
Appointed Malpede, Sabrina Maria, Dr as Director
14 October 2004
Resigned Vindex Limited as Corporate Nominee Director
14 October 2004
Resigned Vindex Services Limited as Corporate Nominee Director
14 October 2004
Appointed Rosiello, Alessandro, Dr as Director
4 August 2004
Appointed Vindex Limited as Corporate Nominee Director
4 August 2004
Appointed Vindex Services Limited as Corporate Nominee Director
4 August 2004
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Italian
Born October 1971 (55)

Financials

Net Assets
£130,962
Cash
£85,708
Employees
2
Debt Ratio
18%
Current Ratio
5.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £331,344 £322,630 £276,266 £273,078 £146,183 £130,962
Balance sheet detail
202520242023202220212020
Fixed Assets£5,602£7,918£19,961£115,386£215,914£271,725
Current Assets£154,453£166,049£300,511£379,705£349,851£288,612
Debtors£67,624£67,479£75,393£75,192£82,283£97,277
Cash£85,708£97,449£223,997£304,513£267,568£191,335
Creditors (< 1 year)£29,093£27,784£47,394£131,577£77,426£67,280
Net Current Assets£125,360£138,265£253,117£248,128£272,425£221,332
Net Assets£130,962£146,183£273,078£276,266£322,630£331,344
Shareholder Funds£130,962£146,183£273,078£276,266£322,630£331,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 March 2026
2 September 2026Confirmation statement with no updates30 July 2026
8 August 2025Confirmation statement with no updates30 July 2025
16 July 2025Total exemption full accounts31 March 2025
4 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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