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Company Information for

AZUREMERE LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
01984155
Private Limited Company
Active

Company Overview

About Azuremere Ltd
AZUREMERE LIMITED was founded on 1986-01-30 and has its registered office in London. The organisation's status is listed as "Active". Azuremere Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AZUREMERE LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in EC1V
 
Filing Information
Company Number 01984155
Company ID Number 01984155
Date formed 1986-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts FULL
Last Datalog update: 2017-07-06 06:47:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AZUREMERE LIMITED

Company Officers of AZUREMERE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NIGEL LUCK
Director 2015-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON EISENBERG
Director 1992-10-06 2015-08-04
ERICA EISENBERG
Company Secretary 1992-10-06 2015-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NIGEL LUCK LR BAKER ST SENIOR HOLDCO LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
RICHARD NIGEL LUCK LONDON & REGIONAL (BAKER STREET) LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
RICHARD NIGEL LUCK LR BAKER ST MEZZ HOLDCO LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
RICHARD NIGEL LUCK LR BAKER ST MEZZ BORROWER LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
RICHARD NIGEL LUCK ATLAS (EXETER TOWN CENTRE) LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
RICHARD NIGEL LUCK HARLEQUIN PROPERTY INVESTMENTS LIMITED Director 2017-05-23 CURRENT 1993-05-12 Active
RICHARD NIGEL LUCK CHERRYVALE PROPERTIES LIMITED Director 2017-05-23 CURRENT 1997-10-27 Active
RICHARD NIGEL LUCK BALKAN PROPERTIES LIMITED Director 2017-03-16 CURRENT 2015-09-03 Active
RICHARD NIGEL LUCK LONDON & REGIONAL (EMPIRE) LIMITED Director 2017-01-31 CURRENT 2002-09-02 Active
RICHARD NIGEL LUCK 11CG HOTEL OPERATIONS LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
RICHARD NIGEL LUCK ICONIC LUXURY HOTELS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
RICHARD NIGEL LUCK ICONIC LUXURY HOTELS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
RICHARD NIGEL LUCK ATLAS (PORTSMOUTH) LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
RICHARD NIGEL LUCK LR HEALTHCARE LIMITED Director 2016-09-29 CURRENT 2001-12-04 Active
RICHARD NIGEL LUCK LONDON & REGIONAL HOMES LIMITED Director 2016-09-29 CURRENT 1988-11-25 Active
RICHARD NIGEL LUCK LR VENICE LIDO LIMITED Director 2016-09-16 CURRENT 2016-09-16 Active
RICHARD NIGEL LUCK LOOPSIGN LIMITED Director 2016-08-11 CURRENT 2004-02-10 Active
RICHARD NIGEL LUCK BIRKBECK MEWS DEVELOPMENT COMPANY LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
RICHARD NIGEL LUCK LR ENERGY INVESTMENTS LIMITED Director 2016-06-03 CURRENT 2014-01-21 Active
RICHARD NIGEL LUCK LAKEVILLA LIMITED Director 2016-06-03 CURRENT 1999-06-14 Active
RICHARD NIGEL LUCK SERVEFIX LIMITED Director 2016-06-03 CURRENT 1994-03-18 Active
RICHARD NIGEL LUCK LR VENICE LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
RICHARD NIGEL LUCK LR ITALIA LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
RICHARD NIGEL LUCK TITAN ACQUISITION LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active
RICHARD NIGEL LUCK TITAN FINANCING LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
RICHARD NIGEL LUCK TITAN ACQUISITION HOLDCO LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
RICHARD NIGEL LUCK TITAN FINANCING HOLDCO LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
RICHARD NIGEL LUCK LONDON & REGIONAL (TRAFALGAR SQUARE HOTEL) LIMITED Director 2016-04-19 CURRENT 2002-09-02 Active
RICHARD NIGEL LUCK LR CUBA (HOTEL INVESTMENTS) LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
RICHARD NIGEL LUCK LR CUBA (HOTEL MANAGEMENT) LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
RICHARD NIGEL LUCK LR CUBA (HOTEL OPERATIONS) LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
RICHARD NIGEL LUCK LR (LYGON) LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
RICHARD NIGEL LUCK PL MANAGEMENT SERVICES LTD Director 2015-09-18 CURRENT 2015-09-18 Active
RICHARD NIGEL LUCK PL (MEWS) RESIDENTIAL DEVELOPMENT LTD Director 2015-09-18 CURRENT 2015-09-18 Active
RICHARD NIGEL LUCK PL (TOWER) RESIDENTIAL DEVELOPMENT LTD Director 2015-09-18 CURRENT 2015-09-18 Active
RICHARD NIGEL LUCK LONDON & REGIONAL HOTEL FINANCE LIMITED Director 2015-09-14 CURRENT 2002-07-03 Active
RICHARD NIGEL LUCK LR (SPH) HOLDING NO.2 LIMITED Director 2015-09-14 CURRENT 2006-07-31 Active
RICHARD NIGEL LUCK LR OFFICE DEVELOPMENTS LIMITED Director 2015-09-14 CURRENT 2002-09-02 Active
RICHARD NIGEL LUCK QUIDTRADE LIMITED Director 2015-09-14 CURRENT 1999-04-28 Active
RICHARD NIGEL LUCK LASER HOUSE INVESTMENTS LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active - Proposal to Strike off
RICHARD NIGEL LUCK LR (LONG LANE) LIMITED Director 2015-08-04 CURRENT 1941-12-16 Active
RICHARD NIGEL LUCK CASA MANSI LIMITED Director 2015-06-24 CURRENT 1961-03-30 Active
RICHARD NIGEL LUCK LR (CAYMAN) LTD Director 2015-06-12 CURRENT 2015-06-12 Active
RICHARD NIGEL LUCK LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED Director 2015-06-04 CURRENT 2005-08-10 Active
RICHARD NIGEL LUCK TRAFALGAR PRIVATE EQUITY LIMITED Director 2015-06-04 CURRENT 2004-03-22 Active
RICHARD NIGEL LUCK OVAL TREASURY LIMITED Director 2015-06-04 CURRENT 2009-09-22 Active
RICHARD NIGEL LUCK SALAMANCA LR (CUBA) LTD Director 2015-05-20 CURRENT 2015-05-20 Dissolved 2016-09-20
RICHARD NIGEL LUCK SRE PORTFOLIOS LUXEMBOURG S.A.R.L. Director 2015-04-30 CURRENT 2013-07-10 Active
RICHARD NIGEL LUCK MOBYHOLD LIMITED Director 2015-04-29 CURRENT 1999-04-28 Active
RICHARD NIGEL LUCK LR PROJECT FORD LIMITED Director 2015-04-24 CURRENT 2014-03-19 Active
RICHARD NIGEL LUCK LR CARBONERA LIMITED Director 2015-04-24 CURRENT 2013-04-22 Active
RICHARD NIGEL LUCK LONDON & REGIONAL OVERSEAS LIMITED Director 2015-04-24 CURRENT 1999-04-28 Active
RICHARD NIGEL LUCK INTERDEVELOPMENTS LIMITED Director 2015-03-30 CURRENT 1993-07-28 Active
RICHARD NIGEL LUCK HAWKFALCON LIMITED Director 2015-03-30 CURRENT 1994-10-28 Active
RICHARD NIGEL LUCK GRAINGRADE LIMITED Director 2015-02-11 CURRENT 1994-02-18 Active
RICHARD NIGEL LUCK SRE GP2 LIMITED Director 2014-12-02 CURRENT 2010-03-08 Active
RICHARD NIGEL LUCK SRE GS HOLDCO2 LIMITED Director 2014-12-02 CURRENT 2010-03-08 Active
RICHARD NIGEL LUCK SRE HEALTH CLUBS (EXETER) LIMITED Director 2014-12-02 CURRENT 2010-01-20 Active
RICHARD NIGEL LUCK SRE GP1 LIMITED Director 2014-12-02 CURRENT 2010-03-08 Active
RICHARD NIGEL LUCK SRE PROPERTIES (WESTBOURNE GROVE) LTD Director 2014-12-02 CURRENT 2011-11-11 Active
RICHARD NIGEL LUCK SRE CUMBERLAND LIMITED Director 2014-12-02 CURRENT 2010-06-22 Active
RICHARD NIGEL LUCK SRE GS HOLDCO1 LIMITED Director 2014-12-02 CURRENT 2010-03-08 Active
RICHARD NIGEL LUCK SRE HOTELS (CLIVEDEN) LIMITED Director 2014-12-02 CURRENT 2011-11-11 Active
RICHARD NIGEL LUCK LR SKIPTON AND BLOOMSBURY LTD Director 2014-10-20 CURRENT 2014-10-20 Active
RICHARD NIGEL LUCK LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED Director 2014-09-02 CURRENT 2002-09-04 Active
RICHARD NIGEL LUCK SREP HOLDINGS LTD Director 2014-08-29 CURRENT 2014-08-29 Active
RICHARD NIGEL LUCK SRE HAVERSTOCK HILL LIMITED Director 2014-04-11 CURRENT 2013-12-11 Active
RICHARD NIGEL LUCK LONDON & REGIONAL DORMANT HOLDINGS LIMITED Director 2014-03-18 CURRENT 2002-09-03 Active
RICHARD NIGEL LUCK LONDON AND REGIONAL 60VE LIMITED Director 2014-03-18 CURRENT 2001-10-29 Active
RICHARD NIGEL LUCK STARLIGHT HEADLEASE LIMITED Director 2014-01-27 CURRENT 2003-03-14 Active
RICHARD NIGEL LUCK PORTMAN TOWERS SERVICES LIMITED Director 2014-01-27 CURRENT 2013-05-30 Active
RICHARD NIGEL LUCK LR (CITY ROAD) LTD Director 2014-01-20 CURRENT 2014-01-20 Active
RICHARD NIGEL LUCK LR (DURHAM) LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active
RICHARD NIGEL LUCK LR (YORK) LIMITED Director 2013-12-13 CURRENT 2013-04-24 Active
RICHARD NIGEL LUCK HEART OF THE CITY LIMITED Director 2013-11-18 CURRENT 1999-04-23 Active
RICHARD NIGEL LUCK TORTUGA PROPERTY LIMITED Director 2013-10-29 CURRENT 2002-08-02 Active
RICHARD NIGEL LUCK STRATEGIC INVESTMENTS PORTFOLIO LIMITED Director 2013-10-16 CURRENT 2013-07-10 Active
RICHARD NIGEL LUCK HOTEL (PL PROPERTY) LIMITED Director 2013-08-23 CURRENT 2001-11-29 Active
RICHARD NIGEL LUCK GLOUCESTER CAPITAL LIMITED Director 2013-06-25 CURRENT 2006-07-06 Active
RICHARD NIGEL LUCK LONDON PORTMAN HOTEL LIMITED Director 2013-06-25 CURRENT 1968-05-28 Active
RICHARD NIGEL LUCK GEORGE HOLDINGS (UK) LIMITED Director 2013-06-25 CURRENT 1999-06-03 Active
RICHARD NIGEL LUCK SRE PORTFOLIOS UK LTD Director 2013-04-04 CURRENT 2011-11-02 Active
RICHARD NIGEL LUCK LONDON AND REGIONAL GROUP FINANCE LIMITED Director 2012-12-13 CURRENT 2001-10-29 Active
RICHARD NIGEL LUCK CG HOTEL HOLDING LIMITED Director 2012-10-19 CURRENT 2006-03-21 Active
RICHARD NIGEL LUCK LR (SPH) HOLDING NO.1 LIMITED Director 2012-02-06 CURRENT 2006-07-31 Active
RICHARD NIGEL LUCK HOTEL (PL PROPERTY) HOLDCO LIMITED Director 2008-10-03 CURRENT 2008-10-03 Active
RICHARD NIGEL LUCK LONDON & REGIONAL GROUP TRADING NO.3 LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
RICHARD NIGEL LUCK LONDON & REGIONAL GUARANTEE COMPANY LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
RICHARD NIGEL LUCK LONDON & REGIONAL GROUP INVESTMENTS LIMITED Director 2008-09-22 CURRENT 2008-09-22 Active
RICHARD NIGEL LUCK LONDON & REGIONAL GROUP SECURITISATION NO.1 LIMITED Director 2008-09-22 CURRENT 2008-09-22 Active
RICHARD NIGEL LUCK LONDON & REGIONAL GROUP SECURITISATION NO.2 LIMITED Director 2008-09-22 CURRENT 2008-09-22 Active
RICHARD NIGEL LUCK LONDON & REGIONAL GROUP TRADING NO.1 LIMITED Director 2008-09-22 CURRENT 2008-09-22 Active
RICHARD NIGEL LUCK LONDON & REGIONAL GROUP TRADING NO.2 LIMITED Director 2008-09-22 CURRENT 2008-09-22 Active
RICHARD NIGEL LUCK LOOPSIGN NO.2 LIMITED Director 2008-09-22 CURRENT 2008-09-22 Active
RICHARD NIGEL LUCK LONDON & REGIONAL TRADING HOLDINGS LIMITED Director 2008-09-05 CURRENT 2002-09-04 Active
RICHARD NIGEL LUCK LR HORIZON LIMITED Director 2008-07-17 CURRENT 2001-08-10 Liquidation
RICHARD NIGEL LUCK BROC 4 LIMITED Director 2008-05-12 CURRENT 2008-05-12 Dissolved 2014-10-31
RICHARD NIGEL LUCK BROC 3 LIMITED Director 2008-05-12 CURRENT 2008-05-12 Dissolved 2014-10-31
RICHARD NIGEL LUCK LONDON & REGIONAL GROUP HOLDINGS LIMITED Director 2008-03-25 CURRENT 2002-09-04 Active
RICHARD NIGEL LUCK TPE NO. 2 LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
RICHARD NIGEL LUCK BROC 2 LIMITED Director 2007-07-27 CURRENT 2007-07-27 Dissolved 2014-10-31
RICHARD NIGEL LUCK BROC 1 LIMITED Director 2007-05-29 CURRENT 2007-05-29 Dissolved 2014-10-31
RICHARD NIGEL LUCK YORKMEADOW LIMITED Director 2007-03-09 CURRENT 2005-08-12 Active
RICHARD NIGEL LUCK STRAND PALACE HOTEL & RESTAURANTS LIMITED Director 2006-08-31 CURRENT 1996-02-28 Active
RICHARD NIGEL LUCK JONDAL LIMITED Director 2006-04-24 CURRENT 2006-04-24 Dissolved 2015-01-13
RICHARD NIGEL LUCK LONDON & REGIONAL (HC PROPERTIES) LIMITED Director 2006-04-24 CURRENT 2006-04-20 Active
RICHARD NIGEL LUCK LONDON & REGIONAL (HC SITES) LIMITED Director 2006-04-24 CURRENT 2006-04-24 Active
RICHARD NIGEL LUCK LONDON & REGIONAL (HEALTH CLUBS NO.2) LIMITED Director 2006-04-24 CURRENT 2006-04-24 Active
RICHARD NIGEL LUCK LONDON & REGIONAL (HEALTH CLUBS) LIMITED Director 2006-04-24 CURRENT 2006-04-20 Active
RICHARD NIGEL LUCK LONDON AND REGIONAL COMMERCIAL PROPERTIES HOLDINGS LIMITED Director 2005-12-16 CURRENT 2001-10-29 Active
RICHARD NIGEL LUCK LONDON AND REGIONAL PROPERTIES LIMITED Director 2005-12-16 CURRENT 1994-03-17 Active
RICHARD NIGEL LUCK LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED Director 2005-03-24 CURRENT 2002-04-08 Active
RICHARD NIGEL LUCK LR (BAKER ST) LIMITED Director 2005-03-18 CURRENT 2005-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-04AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-12AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0106/10/15 FULL LIST
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EISENBERG
2015-08-12AP01DIRECTOR APPOINTED MR RICHARD NIGEL LUCK
2015-08-11AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
2015-08-10AA01CURRSHO FROM 31/12/2015 TO 30/09/2015
2015-01-16TM02APPOINTMENT TERMINATED, SECRETARY ERICA EISENBERG
2014-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0106/10/14 FULL LIST
2014-05-20AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0106/10/13 FULL LIST
2013-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EISENBERG / 18/10/2013
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-09AR0106/10/12 FULL LIST
2012-09-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-16AR0106/10/11 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-14AR0106/10/10 FULL LIST
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-20AR0106/10/09 FULL LIST
2009-07-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-15363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-23363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2005-12-07363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-13363aRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-10-14363aRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-26363aRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-06363aRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-11-16363aRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-08363aRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-03363aRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-17363aRETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
1997-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-18363aRETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1996-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-09363xRETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS
1995-09-27AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-10363xRETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS
1994-08-19AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-26363xRETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
1993-10-04AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-10-29AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-10-29363xRETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS
1991-12-06AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-10-14363xRETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS
1991-04-06363RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS
1990-11-21287REGISTERED OFFICE CHANGED ON 21/11/90 FROM: 6TH FLOOR WILEC HOUSE 82/84 CITY ROAD LONDON EC1Y 2BJ
1990-07-16AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-03-30363RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
1989-10-06AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-02-01363RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
1988-09-29AAFULL ACCOUNTS MADE UP TO 31/12/87
1988-02-23AAFULL ACCOUNTS MADE UP TO 31/12/86
1987-12-04363RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS
1987-08-12225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1987-03-25395PARTICULARS OF MORTGAGE/CHARGE
1986-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AZUREMERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZUREMERE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1987-03-25 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1986-05-22 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AZUREMERE LIMITED

Intangible Assets
Patents
We have not found any records of AZUREMERE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZUREMERE LIMITED
Trademarks
We have not found any records of AZUREMERE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZUREMERE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AZUREMERE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where AZUREMERE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZUREMERE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZUREMERE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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