{
  "company_number": "06499385",
  "name": "Azure Ventures Limited",
  "url": "/company/06499385",
  "status": "active",
  "is_active": true,
  "company_type": "ltd",
  "incorporated_on": "2008-02-11",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "82990",
      "description": "Other business support service activities n.e.c.",
      "section": "N",
      "section_name": "Administrative and support service activities",
      "url": "/sic/82990"
    }
  ],
  "registered_address": {
    "id": 486709,
    "url": "/address/486709",
    "line1": "15 NORTHFIELDS PROSPECT",
    "line2": "NORTHFIELDS",
    "post_town": "LONDON",
    "county": "",
    "country": "",
    "postcode": "SW18 1PE"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06499385",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-09-30",
    "last_made_up": "2024-12-31",
    "category": "MICRO ENTITY",
    "filings": [
      {
        "url": "/company/06499385/accounts/2024-12-31",
        "made_up_date": "2024-12-31",
        "period_start": "2024-12-31",
        "period_end": "2024-12-31",
        "entity_name": "Azure Ventures Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "1734483.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "5971.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "106901.00",
        "total_assets_less_current_liabilities": "1627582.00",
        "net_assets_liabilities": "1627582.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1627582.00",
        "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-September2025.zip"
      },
      {
        "url": "/company/06499385/accounts/2023-12-31",
        "made_up_date": "2023-12-31",
        "period_start": "2023-12-31",
        "period_end": "2023-12-31",
        "entity_name": "Azure Ventures Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "1734483.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "5971.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "101454.00",
        "total_assets_less_current_liabilities": "1633029.00",
        "net_assets_liabilities": "1633029.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1633029.00",
        "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-September2024.zip"
      },
      {
        "url": "/company/06499385/accounts/2022-12-31",
        "made_up_date": "2022-12-31",
        "period_start": "2022-12-31",
        "period_end": "2022-12-31",
        "entity_name": "Azure Ventures Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "1734483.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "5971.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "93024.00",
        "total_assets_less_current_liabilities": "1641459.00",
        "net_assets_liabilities": "1641459.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1641459.00",
        "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-August2023.zip"
      },
      {
        "url": "/company/06499385/accounts/2021-12-31",
        "made_up_date": "2021-12-31",
        "period_start": "2021-12-31",
        "period_end": "2021-12-31",
        "entity_name": "Azure Ventures Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "1734483.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "5971.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "86557.00",
        "total_assets_less_current_liabilities": "1647926.00",
        "net_assets_liabilities": "1647926.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1647926.00",
        "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-September2022.zip"
      },
      {
        "url": "/company/06499385/accounts/2020-12-31",
        "made_up_date": "2020-12-31",
        "period_start": "2020-12-31",
        "period_end": "2020-12-31",
        "entity_name": "Azure Ventures Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "1734483.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "5971.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "81016.00",
        "total_assets_less_current_liabilities": "1653467.00",
        "net_assets_liabilities": "1653467.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1653467.00",
        "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-September2021.zip"
      },
      {
        "url": "/company/06499385/accounts/2019-12-31",
        "made_up_date": "2019-12-31",
        "period_start": "2019-12-31",
        "period_end": "2019-12-31",
        "entity_name": "Azure Ventures Limited",
        "dormant": false,
        "average_employees": "0.00",
        "tangible_fixed_assets": "1734483.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "5971.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "74068.00",
        "total_assets_less_current_liabilities": "1660415.00",
        "net_assets_liabilities": "1660415.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1660415.00",
        "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-August2020.zip"
      },
      {
        "url": "/company/06499385/accounts/2018-12-31",
        "made_up_date": "2018-12-31",
        "period_start": "2018-12-31",
        "period_end": "2018-12-31",
        "entity_name": "Azure Ventures Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1734483.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "5971.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "67407.00",
        "total_assets_less_current_liabilities": "1667076.00",
        "net_assets_liabilities": "1667076.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1667076.00",
        "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-September2019.zip"
      },
      {
        "url": "/company/06499385/accounts/2018-06-30",
        "made_up_date": "2018-06-30",
        "period_start": "2018-06-30",
        "period_end": "2018-06-30",
        "entity_name": "Azure Ventures Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1734483.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "5971.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "67407.00",
        "total_assets_less_current_liabilities": "1667076.00",
        "net_assets_liabilities": "1667076.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "1667076.00",
        "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-March2019.zip"
      },
      {
        "url": "/company/06499385/accounts/2017-06-30",
        "made_up_date": "2017-06-30",
        "period_start": "2017-06-30",
        "period_end": "2017-06-30",
        "entity_name": "Azure Ventures Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "1734483.00",
        "debtors": "5971.00",
        "cash_bank_in_hand": null,
        "current_assets": "5971.00",
        "creditors_due_within_one_year": "66786.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-60815.00",
        "total_assets_less_current_liabilities": "1673668.00",
        "net_assets_liabilities": "1673668.00",
        "called_up_share_capital": "1794617.00",
        "profit_loss_account_reserve": "-120949.00",
        "shareholder_funds": "1673668.00",
        "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-March2018.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2016-06-30",
        "filing_date": "2017-03-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06499385/accounts/2016-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06499385/filing-history/MzE3MDk2NjAzMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-06-30",
        "filing_date": "2016-03-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06499385/accounts/2015-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06499385/filing-history/MzE0NTAyOTM3NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-06-30",
        "filing_date": "2015-04-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06499385/accounts/2014-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06499385/filing-history/MzEyMTAwNjg3MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-06-30",
        "filing_date": "2014-04-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06499385/accounts/2013-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06499385/filing-history/MzA5NzUwMDM1MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-06-30",
        "filing_date": "2013-05-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/06499385/accounts/2012-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06499385/filing-history/MzA3ODk2MzM0OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-06-30",
        "filing_date": "2012-02-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06499385/accounts/2011-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06499385/filing-history/MzA1MjU4NjU4OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-06-30",
        "filing_date": "2011-03-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06499385/accounts/2010-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06499385/filing-history/MzAzNDgyNDQxNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-06-30",
        "filing_date": "2009-12-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-small",
        "paper_filed": true,
        "pdf_url": "/company/06499385/accounts/2009-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06499385/filing-history/MzAwNDkxMzI0OGFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06499385/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-06-19",
    "last_made_up": "2025-06-05"
  },
  "officers": [
    {
      "name": "BUCKINGHAM DIRECTORS LIMITED",
      "person_url": "/person/7032676",
      "role": "corporate-director",
      "appointed_on": "2008-02-11",
      "resigned_on": "2008-07-23",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T12:20:06+00:00"
    },
    {
      "name": "MEZZEI, Giorgio",
      "person_url": "/person/7032710",
      "role": "director",
      "appointed_on": "2008-07-23",
      "resigned_on": "2008-10-15",
      "nationality": "Italian",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T12:20:05+00:00"
    },
    {
      "name": "BUCKINGHAM DIRECTORS LIMITED",
      "person_url": "/person/7032676",
      "role": "corporate-director",
      "appointed_on": "2008-10-15",
      "resigned_on": "2013-04-15",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T12:20:05+00:00"
    },
    {
      "name": "LEWIS, Miriam Elizabeth Patricia",
      "person_url": "/person/6550236",
      "role": "director",
      "appointed_on": "2008-10-15",
      "resigned_on": "2013-04-15",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T12:20:05+00:00"
    },
    {
      "name": "WIGMORE SECRETARIES LIMITED",
      "person_url": "/person/5506051",
      "role": "corporate-secretary",
      "appointed_on": "2008-02-11",
      "resigned_on": "2013-04-15",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T12:20:06+00:00"
    },
    {
      "name": "SYNERGY CORPORATE SERVICES LTD",
      "person_url": "/person/7032681",
      "role": "corporate-director",
      "appointed_on": "2013-04-15",
      "resigned_on": "2013-04-18",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T12:20:05+00:00"
    },
    {
      "name": "SYNERGY CORPORATE SERVICES LTD",
      "person_url": "/person/7032681",
      "role": "corporate-secretary",
      "appointed_on": "2013-04-18",
      "resigned_on": "2023-04-26",
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T12:20:06+00:00"
    },
    {
      "name": "SYNERGY GLOBAL MANAGEMENT LTD",
      "person_url": "/person/7032678",
      "role": "corporate-secretary",
      "appointed_on": "2023-04-26",
      "resigned_on": null,
      "nationality": "",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T12:20:07+00:00"
    },
    {
      "name": "ACQUISTAPACE, Marco",
      "person_url": "/person/7002912",
      "role": "director",
      "appointed_on": "2013-04-15",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-11T12:20:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Ms Barbara Gaggiotti",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/593730",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2022-12-08",
      "ceased_on": "2025-05-01",
      "nationality": "Italian",
      "country_of_residence": "Italy",
      "source": "snapshot"
    },
    {
      "name": "Adriana Spione",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/103339",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent"
      ],
      "notified_on": "2025-05-01",
      "ceased_on": null,
      "nationality": "Italian",
      "country_of_residence": "Italy",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "stream",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-11T12:20:02+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."
}