Founded in 2016, Azura Advisors Uk, classified under reg no. 10416995 is an active company. Currently registered at Grenville Court SL1 8DF, Burnham the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Alan M., Adrian M.. Of them, Adrian M. has been with the company the longest, being appointed on 7 October 2016 and Alan M. has been with the company for the least time - from 23 March 2017. As of 5 May 2024, there was 1 ex director - Sundeep B.. There were no ex secretaries.
| Office Address | Grenville Court |
| Office Address2 | Britwell Road |
| Town | Burnham |
| Post code | SL1 8DF |
| Country of origin | United Kingdom |
| Registration Number | 10416995 |
| Date of Incorporation | Fri, 7th Oct 2016 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 15th Oct 2024 (2024-10-15) |
| Last confirmation statement dated | Sun, 1st Oct 2023 |
Position: Director
Appointed: 23 March 2017
Position: Director
Appointed: 07 October 2016
The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Actis Gp Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.
Actis Gp Llp
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Oc370074 |
| Notified on | 26 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 46 279 | ||
| Current Assets | 110 525 | 926 872 | 963 910 |
| Debtors | 64 246 | ||
| Net Assets Liabilities | 458 994 | 565 642 | |
| Other Debtors | 10 693 | ||
| Property Plant Equipment | 1 872 | ||
| Other | |||
| Audit Fees Expenses | 7 430 | 6 170 | |
| Accrued Liabilities | 404 942 | 391 471 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 660 | 100 279 | 199 002 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 26 257 | 6 332 | |
| Administrative Expenses | 2 325 327 | 1 693 809 | |
| Amounts Owed By Other Related Parties Other Than Directors | 10 458 | 787 117 | |
| Amounts Owed By Related Parties | 53 553 | ||
| Amounts Owed To Parent Entities | 94 528 | ||
| Average Number Employees During Period | 5 | 5 | |
| Balances Amounts Owed By Related Parties | 53 553 | 2 511 108 | 787 117 |
| Balances Amounts Owed To Related Parties | 94 528 | ||
| Called Up Share Capital Not Paid | 1 | 1 | |
| Cash Cash Equivalents | 41 995 | 80 527 | |
| Cash Cash Equivalents Cash Flow Value | 80 527 | ||
| Corporation Tax Payable | 19 512 | ||
| Creditors | 31 734 | ||
| Current Liabilities | 655 408 | 561 889 | |
| Current Tax For Period | 35 148 | 29 987 | |
| Current Tax Liabilities | 35 148 | 29 987 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Temporary Differences | -4 624 | ||
| Deferred Tax Liabilities | 28 838 | 24 214 | |
| Depreciation Expense Property Plant Equipment | 97 317 | 98 723 | |
| Finance Lease Liabilities Present Value Total Lessor | 351 097 | 287 239 | |
| Further Item Tax Increase Decrease Component Adjusting Items | 4 | -4 624 | |
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | -48 460 | -19 817 | |
| Gross Profit Loss | 2 521 974 | 1 845 393 | |
| Income Taxes Paid Refund Classified As Operating Activities | -28 058 | -35 148 | |
| Income Tax Expense Credit | 35 152 | 25 363 | |
| Increase Decrease In Cash Cash Equivalents After Foreign Exchange Differences Changes In Consolidation | -38 532 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 4 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 660 | 97 317 | 98 723 |
| Interest Expense On Lease Liabilities | 22 337 | 19 573 | |
| Interest Paid Classified As Operating Activities | -19 573 | ||
| Interest Payable Similar Charges Finance Costs | 22 337 | 19 573 | |
| Net Current Assets Liabilities | 78 791 | 271 464 | 402 021 |
| Non-current Liabilities | 379 935 | 311 453 | |
| Number Shares Issued Fully Paid | 1 | ||
| Operating Profit Loss | 196 647 | 151 584 | |
| Other Creditors | 7 418 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | |||
| Other Disposals Property Plant Equipment | |||
| Other Taxation Social Security Payable | 37 469 | 32 030 | |
| Par Value Share | 1 | ||
| Payments Lease Liabilities Classified As Financing Activities | -60 962 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 767 | ||
| Prepayments | 779 492 | ||
| Profit Loss | 139 158 | 106 648 | |
| Profit Loss Before Tax | 174 310 | 132 011 | |
| Property Plant Equipment Excluding Right-of-use Assets | 475 074 | ||
| Property Plant Equipment Gross Cost | 2 532 | 486 686 | 486 686 |
| Property Plant Equipment Including Right-of-use Assets | 567 465 | 475 074 | |
| Purchase Property Plant Equipment | -26 257 | -6 332 | |
| Recoverable Value-added Tax | 7 855 | 9 194 | |
| Social Security Costs | 219 702 | 143 325 | |
| Staff Costs Employee Benefits Expense | 1 840 541 | 1 248 501 | |
| Tax Expense Credit Applicable Tax Rate | 33 119 | 25 082 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 3 413 | 4 344 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -1 384 | 561 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 532 | ||
| Total Assets Less Current Liabilities | 80 663 | ||
| Total Current Tax Expense Credit | 35 152 | 29 987 | |
| Trade Creditors Trade Payables | 4 804 | 22 359 | 44 543 |
| Trade Other Payables | 559 298 | 468 044 | |
| Trade Other Receivables | 884 877 | 883 383 | |
| Turnover Revenue | 2 521 974 | 1 845 393 | |
| Wages Salaries | 1 620 072 | 1 105 176 | |
| Director Remuneration | 696 588 | 461 796 | |
| Employees Total | 3 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 26th October 2023 filed on: 9th, November 2023 |
persons with significant control | Free Download (2 pages) |
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