OpenRegistry
Companies House/London/Company profile

AZPML LIMITED

Active
07564414·incorporated 2011-03-15

AZPML LIMITED is an active UK private limited company, incorporated on 15 March 2011 at Companies House (number 07564414; OpenRegistry canonical ID GB-07564414-azpml-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-15
Registered Address
55 CURTAIN ROAD, LONDON, EC2A 3PT
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Mortgages and charges

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

Persons with significant control

AZPML LIMITED has 1 person with significant control on file:

  • Mr Alejandro Zaera-Polo born 1963 resident in United Kingdom, Spanish national. Notified 2018-03-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-14. Ceased 2018-03-16.

Previous names

AZPML LIMITED has previously traded as:

  • AZPA LIMITED (until 2013-04-17)

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