# Azure Midco 1 (Azure Midco 1 Limited)

Private limited company registered in Milton Keynes, classed under “Activities of other holding companies n.e.c.”.

- Company number: 12628590
- Status: Active
- Type: Private limited company
- Incorporated: 28 May 2020
- Registered office: 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ
- Location: Milton Keynes
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Azure Midco 1 do?

Private limited company registered in Milton Keynes, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Azure Midco 1 make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/azure-midco-1-12628590

### Is Azure Midco 1 profitable?

Azure Midco 1's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Azure Midco 1?

Its directors are Neil Jones, Richard Paul Thomas Macmillan, Jacob Yannick Benjamin Mallett. Its owners are shown to subscribers.

### Where is Azure Midco 1 based?

Its registered office is 2nd Floor, Partis House Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ, in Milton Keynes.

### When was Azure Midco 1 founded?

Azure Midco 1 Limited was incorporated on 28 May 2020.

### Is Azure Midco 1 still trading?

The register lists Azure Midco 1 Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-02-28: Termination of appointment of Andries Jacobus Van Staden as a director on 27 February 2026
- 2026-02-09: Appointment of Mr Jacob Yannick Benjamin Mallett as a director on 9 February 2026
- 2026-02-09: Appointment of Mr Neil Jones as a director on 9 February 2026
- 2025-12-22: Audit exemption subsidiary accounts made up to 31 March 2025
- 2025-12-22: Consolidated accounts of parent company for subsidiary company period ending 31/03/25
- 2025-12-22: Notice of agreement to exemption from audit of accounts for period ending 31/03/25
- 2025-12-22: Audit exemption statement of guarantee by parent company for period ending 31/03/25 (and 5 more like it since 28 October 2021)
- 2025-05-06: Termination of appointment of Mark Steven Inskip as a director on 18 April 2025
- 2025-04-07: Audit exemption subsidiary accounts made up to 31 March 2024
- 2025-04-07: Consolidated accounts of parent company for subsidiary company period ending 31/03/24
- 2025-04-07: Notice of agreement to exemption from audit of accounts for period ending 31/03/24
- 2024-07-02: Appointment of Mr Andries Jacobus Van Staden as a director on 28 June 2024
- 2024-07-02: Termination of appointment of Noel Anthony Kelly as a director on 28 June 2024
- 2023-12-15: Statement of capital on 15 December 2023 · GBP 3,285.97
- 2023-12-15: Resolutions (and 1 more like it since 15 July 2020)
- 2023-12-15: Solvency Statement dated 15/12/23
- 2023-08-18: Audit exemption subsidiary accounts made up to 31 March 2023
- 2023-08-18: Consolidated accounts of parent company for subsidiary company period ending 31/03/23
- 2023-08-18: Notice of agreement to exemption from audit of accounts for period ending 31/03/23
- 2022-09-08: Audit exemption subsidiary accounts made up to 31 March 2022
- 2022-09-08: Consolidated accounts of parent company for subsidiary company period ending 31/03/22
- 2022-09-08: Notice of agreement to exemption from audit of accounts for period ending 31/03/22
- 2022-05-09: Appointment of Mr Richard Paul Thomas Macmillan as a director on 25 April 2022
- 2022-05-09: Termination of appointment of Simon Spencer Gibbs as a director on 31 March 2022
- 2021-10-28: Audit exemption subsidiary accounts made up to 31 March 2021

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/azure-midco-1-12628590
