OpenCompanies

Azets Alextra Group Limited

Company number
05543025
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 2005
Nature of business
Accounting and auditing activities

Registered office

5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Previous names

  • Alextra Business Services Group Limited (until 19 Feb 2008)
  • Alextra Group Limited (until 13 May 2026)

Officers

NameRoleAppointedResigned
AIKMAN, David William Director 1 May 2026
PARKHOUSE, Sophie Louise Director 1 May 2026

Control

NameNature of controlNotifiedCeased
Mr Keith Andrew Knight Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Feb 2017
Mr Matthew Geoffrey Price Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2017 1 Aug 2019
Mr Matthew Geoffrey Price Ownership Of Shares 25 To 50 Percent 6 Apr 2022 1 Apr 2024
Mr Mathew Martin Weaver Ownership Of Shares 25 To 50 Percent 5 Apr 2022 23 Feb 2026
Azets Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £977,392 £567,086 62
31 Mar 2024 £822,744 £135,044 53
31 Mar 2023 £820,245 £178,002 33
31 Mar 2022 £483,101 £19,742 28
31 Mar 2021 £220,762 £175,904 25
31 Mar 2020 - - 24
31 Jan 2019 £103,215 £35,710 23
31 Jan 2018 £92,214 £34,800 20
31 Jan 2017 £85,392 £41,683 16
31 Jan 2016 £60,391 £100,823 -
31 Jan 2015 £35,856 £102,554 -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 £31,350 - -
31 Jan 2011 - - -
31 Jan 2010 £100 - -
31 Jan 2009 - - -
31 Jan 2008 Dormant £1 £1 -
31 Dec 2007 - - -
31 Dec 2006 - - -
30 Nov 2005 - - -

Connections

Controls

Directors’ other companies

Registered address

436 companies are registered at this address - likely a registration agent.

Data