OpenRegistry
Companies House/London/Company profile

AZETS ALEXTRA GROUP LIMITED

Active
05543025·incorporated 2005-08-23

AZETS ALEXTRA GROUP LIMITED is an active UK private limited company, incorporated on 23 August 2005 at Companies House (number 05543025; OpenRegistry canonical ID GB-05543025-azets-alextra-group-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,835 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-08-23
Registered Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

Search directors of AZETS ALEXTRA GROUP LIMITED

Shareholders

Look up shareholders of AZETS ALEXTRA GROUP LIMITED

Financials

Check financials of AZETS ALEXTRA GROUP LIMITED

Filings

Check filing history of AZETS ALEXTRA GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AZETS ALEXTRA GROUP LIMITED has 1 person with significant control on file:

  • Azets Holdings Limited. Notified 2026-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Matthew Geoffrey Price born 1977 resident in United Kingdom, British national. Notified 2017-02-01. Ceased 2019-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Keith Andrew Knight born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2017-02-01.
    • Owns 25–50% of shares
  • Mr Mathew Martin Weaver born 1984 resident in England, British national. Notified 2022-04-05. Ceased 2026-02-23.
    • Owns 25–50% of shares
  • Mr Matthew Geoffrey Price born 1977 resident in United Kingdom, British national. Notified 2022-04-06. Ceased 2024-04-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-08-01. Ceased 2022-04-05.
  • (unnamed). Notified 2026-02-23. Ceased 2026-05-01.

Previous names

AZETS ALEXTRA GROUP LIMITED has previously traded as:

  • ALEXTRA GROUP LIMITED (until 2026-05-13)
  • ALEXTRA BUSINESS SERVICES GROUP LIMITED (until 2008-02-19)

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05543025.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.