OpenRegistry
Companies House/London/Company profile

AAZZUR LIMITED

Active
10840965·incorporated 2017-06-28

AAZZUR LIMITED is an active UK private limited company, incorporated on 28 June 2017 at Companies House (number 10840965; OpenRegistry canonical ID GB-10840965-aazzur-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-28
Registered Address
SECOND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, W1W 8LU, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-21. Next confirmation statement due 2027-05-05.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Philipp Alexander Buschmann born 1975 resident in Germany, Austrian national. Notified 2017-12-10. Ceased 2024-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Patrimo & Comp. Gmbh (Germany reg. Hrb 117658). Notified 2017-12-10. Ceased 2024-01-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Martin Damaske born 1967 resident in Germany, German national. Notified 2017-06-28. Ceased 2017-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AAZZUR LIMITED has previously traded as:

  • BEEONE TECHNOLOGY LIMITED (until 2017-12-18)

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