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Companies House/Burnham/Company profile

AZURA SECURITY COMPANY LIMITED

Active
09876943·incorporated 2015-11-18

AZURA SECURITY COMPANY LIMITED is an active UK private limited company, incorporated on 18 November 2015 at Companies House (number 09876943; OpenRegistry canonical ID GB-09876943-azura-security-company-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 332 active companies registered in Burnham, Bucks (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-18
Registered Address
GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKS, SL1 8DF, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

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

Persons with significant control

AZURA SECURITY COMPANY LIMITED has 1 person with significant control on file:

  • Actis Gp Llp (England And Wales reg. Oc370074). Notified 2023-10-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr David Ladipo born 1971 resident in United Kingdom, British national. Notified 2018-11-01. Ceased 2021-12-31.
    • Has significant influence or control
  • Mr Sundeep Bahanda born 1966 resident in England, British national. Notified 2016-07-19. Ceased 2018-11-01.
    • Has significant influence or control
  • (unnamed). Notified 2021-12-31. Ceased 2023-10-26.

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Burnham: