AZETS ALEXTRA GROUP LIMITED
Company details
- Registered name
- AZETS ALEXTRA GROUP LIMITED
- Company number
- 05543025
- 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
- 23 August 2005
- Status
- Active
- Age
- 21 years
- Previous names
- ALEXTRA GROUP LIMITED (to 13 May 2026) · ALEXTRA BUSINESS SERVICES GROUP LIMITED (to 13 May 2026)
- Nature of business (SIC)
- 69201 — Accounting and auditing activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 11 Aug 2027
- Confirmation statement — last
- 28 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.
- Renamed on 13 May 2026; previously ALEXTRA GROUP LIMITED, ALEXTRA BUSINESS SERVICES GROUP LIMITED.
- 426 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 9 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/05/2026 | Registered name changed | ALEXTRA BUSINESS SERVICES GROUP LIMITED | ALEXTRA GROUP LIMITED |
| 13/05/2026 | Registered name changed | ALEXTRA GROUP LIMITED | AZETS ALEXTRA GROUP LIMITED |
| 01/05/2026 | Person with significant control added | — | Azets Holdings Limited |
| 23/02/2026 | Person with significant control ceased | Mr Mathew Martin Weaver | — |
| 01/04/2024 | Person with significant control ceased | Mr Matthew Geoffrey Price | — |
| 06/04/2022 | Person with significant control added | — | Mr Matthew Geoffrey Price |
| 05/04/2022 | Person with significant control added | — | Mr Mathew Martin Weaver |
| 01/08/2019 | Person with significant control ceased | Mr Matthew Geoffrey Price | — |
| 01/02/2017 | Person with significant control ceased | Mr Keith Andrew Knight | — |
| 01/02/2017 | Person with significant control added | — | Mr Matthew Geoffrey Price |
| 06/04/2016 | Person with significant control added | — | Mr Keith Andrew Knight |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,663 ▲ 30.4% | 1,275 |
| Net assets | 977 ▲ 18.8% | 823 |
| Employees (avg) | 69 ▲ 11.3% | 62 |
Documents for AZETS ALEXTRA GROUP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AZETS ALEXTRA GROUP LIMITED (05543025)
AZETS ALEXTRA GROUP LIMITED is a private limited company incorporated on 23 August 2005 and registered in the United Kingdom under company number 05543025. 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 31 March 2025. , 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 2 September 2026.
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