{ "company_number": "06020005", "name": "Azation Limited", "url": "/company/06020005", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-12-06", "dissolved_on": null, "sic_codes": [ { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 1678347, "url": "/address/1678347", "line1": "22 CAVENDISH AVENUE", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "N3 3QN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06020005", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/06020005/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Azation Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "165221.00", "debtors": "27507.00", "cash_bank_in_hand": "107051.00", "current_assets": "134558.00", "creditors_due_within_one_year": "78444.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56114.00", "total_assets_less_current_liabilities": "221335.00", "net_assets_liabilities": "221335.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "219335.00", "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "138953.00", "tax_on_profit": "35791.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/06020005/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Azation Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "143828.00", "debtors": "42658.00", "cash_bank_in_hand": "272242.00", "current_assets": "314900.00", "creditors_due_within_one_year": "160555.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "154345.00", "total_assets_less_current_liabilities": "298173.00", "net_assets_liabilities": "298173.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "296173.00", "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "482853.00", "tax_on_profit": "117124.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/06020005/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Azation Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "95249.00", "debtors": "81408.00", "cash_bank_in_hand": "89728.00", "current_assets": "171136.00", "creditors_due_within_one_year": "125141.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45995.00", "total_assets_less_current_liabilities": "141244.00", "net_assets_liabilities": "141244.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "139244.00", "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/06020005/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Azation Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "91114.00", "debtors": "92983.00", "cash_bank_in_hand": "24205.00", "current_assets": "117188.00", "creditors_due_within_one_year": "104917.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12271.00", "total_assets_less_current_liabilities": "103385.00", "net_assets_liabilities": "103385.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "101385.00", "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/06020005/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Azation Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "108407.00", "debtors": "66086.00", "cash_bank_in_hand": "92057.00", "current_assets": "158143.00", "creditors_due_within_one_year": "151580.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6563.00", "total_assets_less_current_liabilities": "114970.00", "net_assets_liabilities": "114970.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "112970.00", "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "71281.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/06020005/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Azation Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "90810.00", "debtors": "167459.00", "cash_bank_in_hand": "3437.00", "current_assets": "170896.00", "creditors_due_within_one_year": "200515.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-29619.00", "total_assets_less_current_liabilities": "61191.00", "net_assets_liabilities": "61191.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "59191.00", "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/06020005/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Azation Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "64766.00", "debtors": "127232.00", "cash_bank_in_hand": "205551.00", "current_assets": "332783.00", "creditors_due_within_one_year": "366347.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-33564.00", "total_assets_less_current_liabilities": "31202.00", "net_assets_liabilities": "31202.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "29202.00", "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/06020005/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Azation Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "58662.00", "debtors": "104942.00", "cash_bank_in_hand": "161292.00", "current_assets": "266234.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14260.00", "total_assets_less_current_liabilities": "44402.00", "net_assets_liabilities": "44402.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "42402.00", "shareholder_funds": "44402.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/06020005/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Azation Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "42656.00", "debtors": "70469.00", "cash_bank_in_hand": "119329.00", "current_assets": "189798.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "49225.00", "total_assets_less_current_liabilities": "91881.00", "net_assets_liabilities": "91881.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "89881.00", "shareholder_funds": "91881.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/06020005/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Azation Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23634.00", "debtors": "253816.00", "cash_bank_in_hand": "98864.00", "current_assets": "352680.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "105394.00", "total_assets_less_current_liabilities": "129028.00", "net_assets_liabilities": "129028.00", "called_up_share_capital": "600.00", "profit_loss_account_reserve": "128428.00", "shareholder_funds": "129028.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2014.zip" }, { "url": "/company/06020005/accounts/2012-12-31", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Azation Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4013.00", "debtors": "88638.00", "cash_bank_in_hand": "156631.00", "current_assets": "245269.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "111092.00", "total_assets_less_current_liabilities": "115105.00", "net_assets_liabilities": "115105.00", "called_up_share_capital": "600.00", "profit_loss_account_reserve": "114505.00", "shareholder_funds": "115105.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2013.zip" }, { "url": "/company/06020005/accounts/2011-12-31", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Azation Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7769.00", "debtors": "61429.00", "cash_bank_in_hand": "162356.00", "current_assets": "223785.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "103112.00", "total_assets_less_current_liabilities": "110881.00", "net_assets_liabilities": "110881.00", "called_up_share_capital": "600.00", "profit_loss_account_reserve": "110281.00", "shareholder_funds": "110881.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-12-31", "filing_date": "2023-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06020005/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06020005/filing-history/MzM4ODY3NDQ3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/06020005/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06020005/filing-history/MzMzNzg2MTk2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06020005/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06020005/filing-history/MzAzNzg4Mjc1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06020005/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06020005/filing-history/MzAxMjIxMTU5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06020005/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06020005/filing-history/MjA0MTEzODI0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/06020005/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06020005/filing-history/MjAwMzE0NjY0NWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06020005/filing-history" }, "confirmation_statement": { "next_due": "2026-12-18", "last_made_up": "2025-12-04" }, "officers": [], "psc": [ { "name": "Mr Paul Middlebrook", "kind": "individual-person-with-significant-control", "person_url": "/person/3894316", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-28", "ceased_on": "2025-02-28", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Martin David Gibson", "kind": "individual-person-with-significant-control", "person_url": "/person/3171770", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:59:58.547413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }