opendata.bot
Company number
03212692

AZURERISE LIMITED

Officer · JOSEPHY, Nicholas Lawrence and 18 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
AZURERISE LIMITED
Company number
03212692
Registered office
Cornelius House 178-180, Church Road, Hove, East Sussex, BN3 2DJ
Company type
Private limited company
Incorporated on
17 June 1996
Status
Active
Age
30 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 70100 — Activities of head offices
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
01 Jul 2027
Confirmation statement — last
17 Jun 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

4 active · 15 resigned

secretary
Appointed 24/07/2014
Active
director
Appointed 07/10/2025
Active
director
Appointed 02/06/2020
Active
director
Appointed 28/03/2014
Active

People with significant control

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

Mr Richard Ian Lloyd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 07/10/2025
Mr Andrew John Mathews
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 02/06/2020
Ms Valerie Susan Lloyd
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Dominic Miles Burnett Burchett
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Sarah Louise Burchett
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Nicholas Lawrence Josephy
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Ms Carey Anne Wallin
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 24/07/2014
director Appointed 07/10/2025
director Appointed 02/06/2020
director Appointed 28/03/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/10/2025 Person with significant control added Mr Richard Ian Lloyd
07/10/2025 Director appointed LLOYD, Richard Ian
13/11/2023 Person with significant control ceased Ms Valerie Susan Lloyd
13/11/2023 Director resigned LLOYD, Valerie Susan
13/07/2020 Person with significant control ceased Mr Dominic Miles Burnett Burchett
13/07/2020 Director resigned BURCHETT, Dominic Miles Burnett
02/06/2020 Person with significant control ceased Mrs Sarah Louise Burchett
02/06/2020 Person with significant control added Mr Andrew John Mathews
02/06/2020 Director appointed MATHEWS, Andrew John
06/04/2016 Person with significant control added Ms Carey Anne Wallin
06/04/2016 Person with significant control added Mr Nicholas Lawrence Josephy
06/04/2016 Person with significant control added Mrs Sarah Louise Burchett
06/04/2016 Person with significant control added Mr Dominic Miles Burnett Burchett
06/04/2016 Person with significant control added Ms Valerie Susan Lloyd
15/08/2014 Director appointed BURCHETT, Dominic Miles Burnett
24/07/2014 Director resigned MARSH, Nicholas Joseph James
24/07/2014 Secretary resigned MARSH, Elizabeth
24/07/2014 Secretary appointed JOSEPHY, Nicholas Lawrence
28/03/2014 Director resigned BETNEY, Simon James
28/03/2014 Director appointed WALLIN, Carey Anne

Financial highlights

No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AZURERISE 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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

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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GET /v1/company/gb/03212692
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AZURERISE LIMITED?
According to the official registry, the company number of AZURERISE LIMITED is 03212692.
Where is AZURERISE LIMITED registered?
The registered office is Cornelius House 178-180, Church Road, Hove, East Sussex, BN3 2DJ.
Who runs AZURERISE LIMITED?
JOSEPHY, Nicholas Lawrence is listed among the officers of AZURERISE LIMITED.
What is the SIC code of AZURERISE LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 70100 — Activities of head offices.
Who controls AZURERISE LIMITED?
Mr Richard Ian Lloyd is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of AZURERISE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About AZURERISE LIMITED (03212692)

AZURERISE LIMITED is a private limited company incorporated on 17 June 1996 and registered in the United Kingdom under company number 03212692. Its registered office is at Cornelius House 178-180, Church Road, Hove, East Sussex, BN3 2DJ. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 19 active officers are on record , and the person with significant control is Mr Richard Ian Lloyd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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