AZETS HOLDINGS LIMITED
Company details
- Registered name
- AZETS HOLDINGS LIMITED
- Company number
- 06365189
- Registered office
- 5TH FLOOR 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5DG, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 10 September 2007
- Status
- Active
- Age
- 18 years
- Previous names
- BALDWINS HOLDINGS LIMITED (to 08 Sept 2020)
- 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
- 24 Sept 2026
- Confirmation statement — last
- 10 Sept 2025
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.
- 3 of 16 registered charges outstanding — a lender has a claim over the assets.
- 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 80 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 11 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | PAYNE, William James Benedict | — |
| 28/05/2025 | Charge registered | — | A registered charge |
| 01/08/2024 | Director resigned | WARBURTON, Carol Susan | — |
| 01/08/2024 | Director resigned | CLIFFORD, Paul Michael | — |
| 01/08/2024 | Director appointed | — | PARKHOUSE, Sophie Louise |
| 01/08/2024 | Director appointed | — | AIKMAN, David William |
| 24/01/2024 | Charge registered | — | A registered charge |
| 31/10/2023 | Person with significant control ceased | Hgcapital 7 Nominees Limited | — |
| 31/10/2023 | Person with significant control added | — | Lynx Uk Holdco Limited |
| 31/10/2023 | Person with significant control added | — | Hg Pooled Management Limited |
| 30/06/2023 | Director resigned | OWENS, David William | — |
| 20/02/2023 | Charge registered | — | A registered charge |
| 22/04/2021 | Director appointed | — | OWENS, David William |
| 22/04/2021 | Director appointed | — | CLIFFORD, Paul Michael |
| 08/01/2021 | Charge registered | — | A registered charge |
| 08/09/2020 | Registered name changed | BALDWINS HOLDINGS LIMITED | AZETS HOLDINGS LIMITED |
| 19/06/2020 | Director resigned | SOUTHALL, Stephen Norman | — |
| 19/06/2020 | Secretary resigned | SOUTHALL, Stephen Norman | — |
| 01/06/2020 | Director appointed | — | WARBURTON, Carol Susan |
| 21/04/2020 | Director resigned | KNIGHT, Shaun Lee | — |
Financial highlights
No figures could be read from the accounts filed on 03 Mar 2026. 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 AZETS HOLDINGS 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.
Filing history
Most recent filings
Charges
3 outstanding · 13 satisfied
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 HOLDINGS LIMITED (06365189)
AZETS HOLDINGS LIMITED is a private limited company incorporated on 10 September 2007 and registered in the United Kingdom under company number 06365189. 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. 13 active officers are on record , and the person with significant control is Hgcapital 7 Nominees Limited. 3 outstanding charges are registered against it. 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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