Ltd Facts The UK company register, as filed

Register entry · No. 09447947

AZTEC HOLDINGS (EUROPE) LIMITED

Active Private Limited Company Incorporated 19 Feb 2015

Checks

No warning signs 9 clear · 5 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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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Sep 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

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Feb 2015 (11 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 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, HAMPSHIRE, ENGLAND, PO15 7AD

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    3 Sep 2027
    Last made up to
    20 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. AZTEC HOLDINGS (EUROPE) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart James Fulton Chief Financial Officer Director 30 Apr 2024 — July 1978 British · England
Kathryn Mary Baker Director 5 Nov 2025 — November 1979 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aztec Uk Europe Holdings Limited company · 16134354 · England Ownership of shares 75 to 100 percent 30 Jun 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AZTEC HOLDINGS (EUROPE) LIMITED still trading?

The register shows AZTEC HOLDINGS (EUROPE) LIMITED as active.

What does AZTEC HOLDINGS (EUROPE) LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was AZTEC HOLDINGS (EUROPE) LIMITED set up?

It was incorporated on 19 February 2015.

When are AZTEC HOLDINGS (EUROPE) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is AZTEC HOLDINGS (EUROPE) LIMITED's next confirmation statement due?

By 3 September 2027.

Who runs AZTEC HOLDINGS (EUROPE) LIMITED?

AZTEC HOLDINGS (EUROPE) LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 09930796 GM DIENSTLEISTUNG LTD. Active Private Limited Company Inc. 29 Dec 2015 46900 · Non-specialised wholesale trade
  2. 09928217 GROVEPOINT FINANCE LIMITED Active Private Limited Company Inc. 23 Dec 2015 64205 · Activities of financial services holding companies
  3. 09926917 APPAREL INVESTMENT LIMITED Active Private Limited Company Inc. 22 Dec 2015 64205 · Activities of financial services holding companies
  4. 09922454 THE OPTION MACHINE LTD Active Private Limited Company Inc. 18 Dec 2015 64205 · Activities of financial services holding companies
  5. 09919004 KIER (SOUTHAMPTON) INVESTMENT LIMITED Active Private Limited Company Inc. 16 Dec 2015 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House