AZEGO TS LIMITED
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Cash
£95k
-86.9% lowest in 6 filed years
Net assets
£2.6m
+8.1% vs 2024
Employees
35
-5.4% vs 2024
Profit before tax
£320k
+251.3% first positive since 2024
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £104,988,586 | £27,535,887 | £11,157,486 | £15,789,634 | +41.5% | |
| Operating profit | — | — | £23,124,010 | £3,432,792 | -£285,880 | £316,241 | +210.6% | |
| Profit before tax | — | — | £23,086,506 | £3,589,621 | -£211,865 | £320,469 | +251.3% | |
| Net profit | — | — | £18,675,821 | £2,903,711 | -£204,355 | £191,959 | +193.9% | |
| Cash | £108,165 | £224,822 | £8,146,809 | £6,150,353 | £726,438 | £95,310 | -86.9% | |
| Total assets less current liabilities | £2,779,201 | £10,972,819 | £14,029,583 | £2,691,853 | £2,455,028 | £2,667,577 | +8.7% | |
| Net assets | £2,300,264 | £10,282,303 | £13,715,006 | £2,562,918 | £2,358,563 | £2,550,522 | +8.1% | |
| Equity | £2,300,264 | £10,282,303 | £13,715,006 | £2,562,918 | £2,358,563 | £2,550,522 | +8.1% | |
| Average employees | 21 | 21 | 37 | 34 | 37 | 35 | -5.4% | |
| Wages | — | — | — | £2,532,660 | £1,566,287 | £1,827,148 | +16.7% | |
| Directors' remuneration | — | — | £16,848 | £16,848 | £22,715 | £24,852 | +9.4% | |
| Directors' pension contributions | — | — | — | £40,000 | £92,032 | £0 | -100% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 22.0% | 12.5% | -2.6% | 2.0% | |
| Net margin | — | — | 17.8% | 10.5% | -1.8% | 1.2% | |
| Return on capital employed | — | — | 164.8% | 127.5% | -11.6% | 11.9% | |
| Gearing (liabilities / total assets) | 50.2% | 44.3% | 50.8% | 76.9% | 44.3% | 65.7% | |
| Current ratio | — | — | — | 1.25x | 2.10x | 1.45x | |
| Interest cover | — | — | — | — | — | 10.29x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- AZEGO TS LIMITED 2006-05-24 → present
- ACG COMPUTER SERVICES LIMITED 2002-03-20 → 2006-05-24
- NETBRIDGE SYSTEMS LTD 1997-08-08 → 2002-03-20
- NETBRIDGE LIMITED 1996-07-04 → 1997-08-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this review and taken together with existing financing facilities and cash position the Directors believe that the financial statements have been prepared appropriately on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARBUCKLE, Ross Alexander | Secretary | 2008-04-01 | — | British |
| ARBUCKLE, Ross Alexander | Director | 2008-04-01 | May 1979 | British |
| DOPSON, Steve James | Director | 2006-11-01 | May 1966 | British |
| LEATHER, Sara Jane | Director | 2026-07-20 | May 1969 | British |
| WILLIAMS, Gary Leigh | Director | 2026-07-20 | Sep 1958 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAU, Miriam | Secretary | 2005-11-24 | 2008-04-01 |
| WAPSHOTT, Deborah Anne | Secretary | 1996-07-24 | 2004-07-08 |
| WELLER, Shirley Kathleen | Secretary | 2004-07-08 | 2005-11-24 |
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1996-07-04 | 1996-07-04 |
| CORRIGAN, Jeremy | Director | 1996-07-31 | 2003-07-18 |
| GRIFFITHS, Stephen Martin | Director | 2005-11-24 | 2006-05-17 |
| MAY, Gary Andrew | Director | 2002-02-18 | 2005-11-24 |
| RUSH, Timothy John | Director | 1996-07-31 | 1996-09-18 |
| STOCKTON, David | Director | 1996-07-24 | 2003-07-18 |
| WILKAT, Norbert | Director | 2006-05-17 | 2008-04-01 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1996-07-04 | 1996-07-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Azego Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-07 | Active |
| Mr Steve James Dopson | Individual | Shares 25–50% | 2016-06-30 | Ceased 2022-10-07 |
| Mr Ross Alexander Arbuckle | Individual | Shares 25–50% | 2016-04-06 | Ceased 2022-10-07 |
Filing timeline
Last 20 of 151 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-10-18 RESOLUTIONS Resolution
- 2022-10-18 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-25 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-28 | AA | accounts | Accounts with accounts type group | |
| 2023-07-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-20 | SH08 | capital | Capital name of class of shares | |
| 2022-10-20 | SH10 | capital | Capital variation of rights attached to shares | |
| 2022-10-18 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-18 | MA | incorporation | Memorandum articles | |
| 2022-10-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-10-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-09-21 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.