OpenCompanies

Azets Ps Limited

Company number
05661107
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 2005
Nature of business
Computer facilities management activities
Corporate group
Group Holdco 1 Limited (557 companies)

Registered office

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

Previous names

  • Azets Technology Solutions Limited (until 5 Feb 2025)
  • Baldwins Technology Solutions Limited (until 8 Sep 2020)
  • Canda Systems Limited (until 26 Feb 2019)

Officers

NameRoleAppointedResigned
PARKHOUSE, Sophie Louise Director 1 Aug 2024
AIKMAN, David William Director 15 Jun 2021

Control

NameNature of controlNotifiedCeased
Mr Christopher Hayward Ownership Of Shares 25 To 50 Percent 7 Apr 2016 30 May 2017
Azets Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 May 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - £319,071 0
30 Jun 2024 - £501 3
30 Jun 2023 - £3,839 4
30 Jun 2022 £1,684,642 £5,390 1
30 Jun 2021 £1,528,050 £9,552 49
30 Jun 2020 £1,266,665 £19,559 41
30 Jun 2019 £503,420 £23,603 -
30 Jun 2018 - - -
29 May 2017 -£16,288 £60,303 -
31 Mar 2016 £91,304 £65,200 -
31 Mar 2015 £80,903 £47,004 -
31 Mar 2014 £67,865 £47,849 -
31 Mar 2013 - £10,330 -
31 Mar 2012 £10,265 £29,392 -
31 Mar 2011 £6,864 £27,109 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Owned by

Azets Ps Limited → Azets Holdings Limited → HG Pooled Management Limited

Directors’ other companies

Companies at the same address

Data