AZURA SECURITY COMPANY LIMITED
Get an alert when AZURA SECURITY COMPANY LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-11-15 (in 6mo)
Last made up 2025-11-01
Watchouts
None on the register
Cash
£4K
+891.3% vs 2024
Net assets
-£23K
USD -30,903
-20.3% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | -£3,320 | -£3,896 | |
| Cash | — | — | — | — | — | £366 | £3,628 | |
| Total assets less current liabilities | — | — | — | — | — | -£19,205 | -£23,102 | |
| Net assets | — | — | — | — | — | -£19,205 | -£23,102 | |
| Equity | -£4,821 | -£8,550 | -£13,051 | -£16,591 | -£21,252 | -£25,691 | -£30,903 | |
| Average employees | — | — | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+891.3%
£366 £3,628
-
Net assets
-20.3%
-£19,205 -£23,102
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | — | 0.01x | 0.11x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Eacotts International Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The parent company, Azura Edo Limited, has provided a letter of support and confirmed continuing financial support. On that basis, the Directors have concluded that the Company will continue to remain operational for the foreseeable future and as such, be able to realise its assets and discharge its liabilities in the normal course of business. Accordingly, these consolidated and separate financial statements have been prepared on the basis of accounting policies applicable to a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GLADSTONE, Jennifer | Director | 2026-01-29 | Jan 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2015-11-18 | 2016-12-07 |
| BAHANDA, Sundeep | Director | 2015-11-18 | 2017-03-23 |
| LADIPO, David | Director | 2017-03-23 | 2021-12-31 |
| MUIR, Alan Roderick | Director | 2021-12-15 | 2026-01-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Actis Gp Llp | Corporate entity | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm | 2023-10-26 | Active |
| Mr David Ladipo | Individual | Significant influence | 2018-11-01 | Ceased 2021-12-31 |
| Mr Sundeep Bahanda | Individual | Significant influence | 2016-07-19 | Ceased 2018-11-01 |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-03 | AA | accounts | Accounts with accounts type full | |
| 2026-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-16 | AA | accounts | Accounts with accounts type full | |
| 2024-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-29 | AA | accounts | Accounts with accounts type full | |
| 2023-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-09 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-06-29 | AA | accounts | Accounts with accounts type full | |
| 2022-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-13 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-07-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-01 | CH01 | officers | Change person director company with change date | |
| 2021-11-01 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.