Azsure Ltd
- Company number
- 16649295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Aug 2025
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGEE, Jake | Director | 25 Sep 2025 | |
| KIMBERLEY-DOWNES, Sefton | Director | 25 Sep 2025 | |
| VICKERS, Thomas Edward | Director | 13 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Callum Smit | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Aug 2025 | 25 Sep 2025 |
| Mr Jake Mcgee | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
25 Sep 2025 | |
| Mr Sefton Kimberley-Downes | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
25 Sep 2025 | |
| Mr Thomas Edward Vickers | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
13 Aug 2025 |
Connections
Directors’ other companies
- MCGEE, Jake - Director at Alsip Ltd
Companies at the same address
- Vanguard Asbestos Ltd (17278424)