# Azure Ventures Limited

## Details

- **Company number:** [06499385](https://find-and-update.company-information.service.gov.uk/company/06499385)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2008
- **Registered office:** 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKINGHAM DIRECTORS LIMITED | corporate-director | 11 Feb 2008 | 23 Jul 2008 |
| MEZZEI, Giorgio | director | 23 Jul 2008 | 15 Oct 2008 |
| BUCKINGHAM DIRECTORS LIMITED | corporate-director | 15 Oct 2008 | 15 Apr 2013 |
| LEWIS, Miriam Elizabeth Patricia | director | 15 Oct 2008 | 15 Apr 2013 |
| WIGMORE SECRETARIES LIMITED | corporate-secretary | 11 Feb 2008 | 15 Apr 2013 |
| SYNERGY CORPORATE SERVICES LTD | corporate-director | 15 Apr 2013 | 18 Apr 2013 |
| SYNERGY CORPORATE SERVICES LTD | corporate-secretary | 18 Apr 2013 | 26 Apr 2023 |
| SYNERGY GLOBAL MANAGEMENT LTD | corporate-secretary | 26 Apr 2023 |  |
| ACQUISTAPACE, Marco | director | 15 Apr 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Barbara Gaggiotti | ownership-of-shares-75-to-100-percent | 8 Dec 2022 | 1 May 2025 |
| Adriana Spione | ownership-of-shares-75-to-100-percent | 1 May 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1,627,582 | 1 |
| 31 Dec 2024 | £1,627,582 | 1 |
| 31 Dec 2023 | £1,633,029 | 1 |
| 31 Dec 2022 | £1,641,459 | 0 |
| 31 Dec 2021 | £1,647,926 | 0 |
| 31 Dec 2020 | £1,653,467 | 0 |
| 31 Dec 2019 | £1,660,415 | 0 |
| 31 Dec 2018 | £1,667,076 | - |
| 30 Jun 2018 | £1,667,076 | - |
| 30 Jun 2017 | £1,673,668 | - |





## Directors' other companies

- [ACQUISTAPACE, Marco](/person/7002912) - director at [Synergy Corporate Services Limited](/company/04497537)
- [ACQUISTAPACE, Marco](/person/7002912) - director at [Glendower Property Investment Limited](/company/07347698)
- [ACQUISTAPACE, Marco](/person/7002912) - director at [Ec1 Progetti Ltd](/company/07745183)
- [ACQUISTAPACE, Marco](/person/7002912) - director at [Technical Services (Overseas) Limited](/company/04231544)
- [ACQUISTAPACE, Marco](/person/7002912) - director at [Brickwell Limited](/company/07892476)
- [ACQUISTAPACE, Marco](/person/7002912) - director at [Nivec Solutions Limited](/company/06790420)



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