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Companies House/London/Company profile

AZETS PROBATE SERVICES LIMITED

Active - Proposal to Strike off
10775894·incorporated 2017-05-17

AZETS PROBATE SERVICES LIMITED is an active UK private limited company, incorporated on 17 May 2017 at Companies House (number 10775894; OpenRegistry canonical ID GB-10775894-azets-probate-services-limited). Sophymarine's OpenRegistry classifies it under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.), one of 8,674 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 - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-05-17
Registered Address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN, ENGLAND
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

AZETS PROBATE SERVICES LIMITED has 1 person with significant control on file:

  • Azets Holdings Limited (England And Wales reg. 06365189). Notified 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Baldwins Holdings Limited (England reg. 6365189). Notified 2017-05-17. Ceased 2017-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr William James Benedict Payne born 1965 resident in United Kingdom, British national. Notified 2020-09-04. Ceased 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Carol Susan Warburton born 1968 resident in United Kingdom, Welsh national. Notified 2020-09-04. Ceased 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Norman Southall born 1964 resident in England, British national. Notified 2017-07-13. Ceased 2020-09-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AZETS PROBATE SERVICES LIMITED has previously traded as:

  • GROUP PROBATE SERVICES LIMITED (until 2020-09-08)
  • GROUP WILLS AND PROBATE SERVICES LIMITED (until 2019-12-05)
  • BALDWINS PROBATE SERVICES LIMITED (until 2019-02-26)

Similar UK companies

Other companies registered under SIC 69109 (Activities of patent and copyright agents; other legal activities n.e.c.):

Other companies registered in London: