opendata.bot
Company number
10740401

AZURI SSPV1 LTD

Officer · BRANSFIELD-GARTH, Simon Christopher John and 4 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2026.

Company details

East of England, 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
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.

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

Officers

1 active · 4 resigned

director
Appointed 25/04/2017
Active

People with significant control

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

Azuri Technologies Ltd
owns 75–100% of shares · can appoint and remove directors
Notified 25/04/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · can appoint and remove directors Notified 25/04/2017 Controls 10 companies

Serving officers

director Appointed 25/04/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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

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.

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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
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-micro-entity
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM02 — termination-secretary-company-with-name-termination-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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
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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Frequently asked questions

What is the company number of AZURI SSPV1 LTD?
According to the official registry, the company number of AZURI SSPV1 LTD is 10740401.
Where is AZURI SSPV1 LTD registered?
The registered office is ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CB4 0WS, ENGLAND.
Who runs AZURI SSPV1 LTD?
BRANSFIELD-GARTH, Simon Christopher John is listed among the officers of AZURI SSPV1 LTD.
What is the SIC code of AZURI SSPV1 LTD?
The nature of business is recorded under SIC code 27900 — Manufacture of other electrical equipment.
Who controls AZURI SSPV1 LTD?
Azuri Technologies Ltd is recorded as a person with significant control, and owns 75–100% of shares, can appoint and remove directors.
When are the next accounts of AZURI SSPV1 LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

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.

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