Ltd Facts The UK company register, as filed

Register entry · No. 15898571

AZTEC HOLDCO LTD

Active Private Limited Company Incorporated 15 Aug 2024

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 15 Oct 2026 (15 days).

    Companies House register · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · 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 31 May 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £297,750.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Aug 2024 (2 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 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    36 LICHFIELD STREET, WALSALL, ENGLAND, WS1 1TJ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Oct 2026 · OVERDUE
    Last made up to
    1 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AZTEC HOLDCO LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £200,280 £297,750 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr Michael Spruce · Director, named in the accounts to 31 Aug 2025
  • Mrs Laura Spruce · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Laura Jane Spruce Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 15 Aug 2024 — September 1987 British · England
Mr Michael Anthony Spruce Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 15 Aug 2024 — February 1987 British · England

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

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Questions

Is AZTEC HOLDCO LTD still trading?

The register shows AZTEC HOLDCO LTD as active.

What does AZTEC HOLDCO LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was AZTEC HOLDCO LTD set up?

It was incorporated on 15 August 2024.

When are AZTEC HOLDCO LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is AZTEC HOLDCO LTD's next confirmation statement due?

It was due on 15 October 2026 and is overdue.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 16653370 23 INC GROUP LTD Active Private Limited Company Inc. 15 Aug 2025 64205 · Activities of financial services holding companies
  2. 16652164 AHRD WELLBEING LTD Active Private Limited Company Inc. 15 Aug 2025 64209 · Activities of other holding companies n.e.c.
  3. 16653378 ALLEN BROTHERS (HOLDINGS) LIMITED Active Private Limited Company Inc. 15 Aug 2025 64209 · Activities of other holding companies n.e.c.
  4. 16652480 ATHERION HOLDINGS LIMITED Active Private Limited Company Inc. 15 Aug 2025 64209 · Activities of other holding companies n.e.c.
  5. 16652796 ATLAFAMILY LIMITED Active Private Limited Company Inc. 15 Aug 2025 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House