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AZETS AUDIT SERVICES LIMITED

Active
09652677·incorporated 2015-06-23

AZETS AUDIT SERVICES LIMITED is an active UK private limited company, incorporated on 23 June 2015 at Companies House (number 09652677; OpenRegistry canonical ID GB-09652677-azets-audit-services-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-23
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

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AZETS AUDIT SERVICES LIMITED has 2 persons with significant control on file:

  • Mrs Sophie Louise Parkhouse born 1985 resident in United Kingdom, British national. Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Matthew John Stroh born 1971 resident in United Kingdom, British national. Notified 2025-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr David James Baldwin born 1977 resident in England, British national. Notified 2016-09-28. Ceased 2020-04-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Azets Holdings Limited (United Kingdom reg. 6365189). Notified 2016-04-06. Ceased 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Carol Susan Warburton born 1968 resident in United Kingdom, Welsh national. Notified 2020-04-24. Ceased 2025-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AZETS AUDIT SERVICES LIMITED has previously traded as:

  • GROUP AUDIT SERVICES LIMITED (until 2020-09-08)
  • BALDWINS AUDIT SERVICES LIMITED (until 2018-07-18)

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