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Companies House · 09938215 Dissolved

Azur Group Limited

Private limited company

Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG

Find an accountant View on Companies House

09938215

Company number

6 Jan 2016

Incorporated

0

Active officers

31 Dec 2021

Last accounts made up to

Azur Group Limited company overview

Azur Group Limited is a private limited company registered with company number 09938215. It was incorporated on 6 Jan 2016 and dissolved on 10 Nov 2026 and its current status is dissolved.

The registered office is at Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG. The company has 0 active officers. It was previously called Azur Group Holdings Limited and 2 other names.

Azur Group Limited upcoming deadlines

This company is dissolved, so the register shows no filing deadlines for it.

Azur Group Limited at a glance

10 years

Years on the register

3,961 days from incorporation to closure

0

Active officers

Graham, Jeannie, David, Vistra

105

Filings on record

Latest: 10 Nov 2026

—

Filing health score

Company is dissolved

Directors of Azur Group Limited

Nature of business (SIC codes)

64205

Activities of financial services holding companies

Allowable expenses for Azur Group Limited

Based on Azur Group Limited's SIC code (64205), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Azur Group Limited

How much tax does a limited company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Azur Group Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Azur Group Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 10 Nov 2026 · GAZ2

    Gazette dissolved liquidation

  2. 10 Aug 2026 · LIQ13

    Liquidation voluntary members return of final meeting

  3. 14 Aug 2025 · LIQ03

    Liquidation voluntary statement of receipts and payments with brought down date

  4. 1 Aug 2025 · AD01

    Registered office address changed on 1 Aug 2025

  5. 18 Dec 2024 · LIQ10

    Liquidation voluntary removal of liquidator by court

  6. 18 Nov 2024 · 600

    Liquidation voluntary appointment of liquidator

  7. 14 Aug 2024 · LIQ03

    Liquidation voluntary statement of receipts and payments with brought down date

  8. 19 Jan 2024 · CS01

    Confirmation statement made on 5 Jan 2024 with updates

  9. 17 Jul 2023 · RESOLUTIONS

    Resolutions

  10. 11 Jul 2023 · SH01

    Allotment of shares on 30 Jun 2023

  11. 3 Jul 2023 · AD01

    Registered office address changed on 3 Jul 2023

  12. 26 Jun 2023 · LIQ01

    Liquidation voluntary declaration of solvency

  13. 26 Jun 2023 · 600

    Liquidation voluntary appointment of liquidator

  14. 26 Jun 2023 · RESOLUTIONS

    Resolutions

  15. 12 Apr 2023 · TM01

    Termination of appointment of Barnaby Douglas Rugge-Price as a director on 3 Apr 2023

  16. 3 Apr 2023 · MR04

    Mortgage satisfy charge full

  17. 23 Mar 2023 · TM01

    Termination of appointment of Andrew Lewis Brooks as a director on 22 Mar 2023

  18. 23 Mar 2023 · TM01

    Termination of appointment of Charles Jonathan Blackburn as a director on 28 Feb 2023

  19. 2 Feb 2023 · TM01

    Termination of appointment of Kate Victoria Wells as a director on 19 Jan 2023

  20. 11 Jan 2023 · CS01

    Confirmation statement made on 5 Jan 2023 with updates

Showing the latest 20 of 105 filings. See the full history on Companies House

Accounting services for Azur Group Limited

More about Azur Group Limited

About Azur Group Limited

Azur Group Limited is a UK private limited company based in London, registered at Companies House as company number 09938215 since 6 Jan 2016. Its listed activities include activities of financial services holding companies. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Azur Group Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Azur Group Limited has 105 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Azur Group Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Azur Group Limited?

Azur Group Limited – frequently asked questions

What is the company number of Azur Group Limited?

Azur Group Limited is registered at Companies House under company number 09938215.

When was Azur Group Limited incorporated?

Azur Group Limited was incorporated on 6 Jan 2016 as a private limited company.

Who are the directors of Azur Group Limited?

Current officers are Graham Andrew Elliott (director), Jeannie Helen Arthur (director), David Quixano Henriques (director), Vistra Company Secretaries Limited (corporate secretary) and Adam Daniel Burk (director).

What does Azur Group Limited do?

The company's registered nature of business (SIC) is 64205 – Activities of financial services holding companies.

Where is Azur Group Limited registered?

The registered office address is Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG.

Is Azur Group Limited still trading?

According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 10 Nov 2026.

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