Register entry · No. 06499385
AZURE VENTURES LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1,627,582.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Feb 2008 (18 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 19 Jun 2027
- Last made up to
- 5 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AZURE VENTURES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £1,627,582 | 1 |
| 31 Dec 2024 | not published | not published | — | £1,627,582 | 1 |
| 31 Dec 2023 | not published | not published | — | £1,633,029 | 1 |
| 31 Dec 2022 | not published | not published | — | £1,641,459 | 0 |
| 31 Dec 2021 | not published | not published | — | £1,647,926 | 0 |
| 31 Dec 2020 | not published | not published | — | £1,653,467 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Marco Acquistapace Manager | Director | 15 Apr 2013 | — | May 1958 | British · England |
| SYNERGY GLOBAL MANAGEMENT LTD | Corporate secretary | 26 Apr 2023 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adriana Spione | Ownership of shares 75 to 100 percent | 1 May 2025 | — | March 1946 | Italian · Italy |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AZURE VENTURES LIMITED still trading?
The register shows AZURE VENTURES LIMITED as active.
What does AZURE VENTURES LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was AZURE VENTURES LIMITED set up?
It was incorporated on 11 February 2008.
When are AZURE VENTURES LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is AZURE VENTURES LIMITED's next confirmation statement due?
By 19 June 2027.
Who runs AZURE VENTURES LIMITED?
AZURE VENTURES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House