opendata.bot
Company number
02194840

AZETS G & E PROFESSIONAL SERVICES LIMITED

Officer · AIKMAN, David William and 25 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AZETS G & E PROFESSIONAL SERVICES LIMITED
Company number
02194840
Registered office
5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM · 540 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 1987
Status
Active
Age
38 years
Previous names
G & E PROFESSIONAL SERVICES LIMITED (to 03 Dec 2021) · GARBUTT & ELLIOTT LIMITED (to 03 Dec 2021)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
10 Aug 2027
Confirmation statement — last
27 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 25 resigned

director
Appointed 01/08/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Azets Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/11/2021
G&E Holdings Limited
owns 75–100% of shares
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Azets Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/11/2021 Controls 10 companies
G&E Holdings Limited
owns 75–100% of shares Control ended 30/11/2021 Controls 2 companies

Serving officers

director Appointed 01/08/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2026 Director resigned PAYNE, William James Benedict
13/02/2025 Director resigned SIDEBOTTOM, Alan Mark
01/08/2024 Director resigned WARBURTON, Carol Susan
01/08/2024 Director appointed AIKMAN, David William
03/12/2021 Registered name changed GARBUTT & ELLIOTT LIMITED G & E PROFESSIONAL SERVICES LIMITED
03/12/2021 Registered name changed G & E PROFESSIONAL SERVICES LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED
30/11/2021 Person with significant control ceased G&E Holdings Limited
30/11/2021 Person with significant control added Azets Holdings Limited
30/11/2021 Director resigned TURNER, John Russell
30/11/2021 Secretary resigned OLIVER, Jeremy
30/11/2021 Director appointed WARBURTON, Carol Susan
30/11/2021 Director appointed PAYNE, William James Benedict
31/03/2018 Director resigned GREEN, Richard John
31/03/2018 Director appointed TURNER, John Russell
30/06/2016 Person with significant control added G&E Holdings Limited
09/09/2010 Director resigned TARPEY, Anthony John
30/06/2009 Director resigned TURNER, Russell
30/06/2009 Director resigned SHAW, Nigel Paul
30/06/2009 Director resigned SCULL, Nicholas John
30/06/2009 Director resigned REID, Susan Morrison

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 2
▼ 33.3%
3

Documents for AZETS G & E PROFESSIONAL SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

Charges

0 outstanding · 2 satisfied

Debenture — persons entitled: G & E (Holdings) Limited
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AZETS G & E PROFESSIONAL SERVICES LIMITED?
According to the official registry, the company number of AZETS G & E PROFESSIONAL SERVICES LIMITED is 02194840.
Where is AZETS G & E PROFESSIONAL SERVICES LIMITED registered?
The registered office is 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM.
Who runs AZETS G & E PROFESSIONAL SERVICES LIMITED?
AIKMAN, David William is listed among the officers of AZETS G & E PROFESSIONAL SERVICES LIMITED.
What is the SIC code of AZETS G & E PROFESSIONAL SERVICES LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls AZETS G & E PROFESSIONAL SERVICES LIMITED?
Azets Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AZETS G & E PROFESSIONAL SERVICES LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About AZETS G & E PROFESSIONAL SERVICES LIMITED (02194840)

AZETS G & E PROFESSIONAL SERVICES LIMITED is a private limited company incorporated on 17 November 1987 and registered in the United Kingdom under company number 02194840. Its registered office is at 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 30 June 2025. 26 active officers are on record , and the person with significant control is Azets Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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