AZURI SSPV1 LTD
Company details
- Registered name
- AZURI SSPV1 LTD
- Company number
- 10740401
- Registered office
- ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS, ENGLAND · 317 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 April 2017
- Status
- Unknown
- Age
- 9 years
- Nature of business (SIC)
- 27900 — Manufacture of other electrical equipment
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 May 2026
- Confirmation statement — last
- 20 Apr 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.
- The confirmation statement was due on 4 May 2026 (4 months overdue).
- 107 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.
Officers
1 active · 4 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 |
|---|---|---|---|
| 11/09/2024 | Director resigned | TEN BRUMMELER, Alexander Rossli | — |
| 11/09/2024 | Secretary resigned | TEN BRUMMELER, Alexander Rossli | — |
| 07/01/2022 | Director resigned | HICKEY, Liam | — |
| 07/01/2022 | Director appointed | — | TEN BRUMMELER, Alexander Rossli |
| 07/01/2022 | Secretary appointed | — | TEN BRUMMELER, Alexander Rossli |
| 22/05/2017 | Director resigned | WATSON, Adrian Martin | — |
| 22/05/2017 | Director appointed | — | HICKEY, Liam |
| 25/04/2017 | Person with significant control added | — | Azuri Technologies Ltd |
| 25/04/2017 | Director appointed | — | WATSON, Adrian Martin |
| 25/04/2017 | Director appointed | — | BRANSFIELD-GARTH, Simon Christopher John |
Financial highlights
No figures could be read from the accounts filed on 01 Sept 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 AZURI SSPV1 LTD
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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
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AZURI SSPV1 LTD (10740401)
AZURI SSPV1 LTD is a private limited company incorporated on 25 April 2017 and registered in the United Kingdom under company number 10740401. Its registered office is at ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS, ENGLAND. The recorded nature of business is manufacture of other electrical equipment (SIC 27900). The company is currently unknown , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Azuri Technologies Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Companies at the same registered office
Manufacture of other electrical equipment across UK registers
The same sector and the same company, seen through every register we hold
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