The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Moiseeva, Anzhelika
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    2015-03-14 ~ now
    OF - Director → CIF 0
    Ms Anzhelika Moiseeva
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AZIMUTH MOTORS HOLDINGS LTD.

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
6,673,651 GBP2023-12-31
4,834,873 GBP2022-12-31
Investment Property
1,414,538 GBP2023-12-31
1,414,538 GBP2022-12-31
Fixed Assets - Investments
968,820 GBP2023-12-31
968,820 GBP2022-12-31
Fixed Assets
9,057,009 GBP2023-12-31
7,218,231 GBP2022-12-31
Debtors
Current
266,082 GBP2023-12-31
1,691,939 GBP2022-12-31
Cash at bank and in hand
6,035,570 GBP2023-12-31
2,503,744 GBP2022-12-31
Current Assets
6,301,652 GBP2023-12-31
4,195,683 GBP2022-12-31
Net Current Assets/Liabilities
1,258,144 GBP2023-12-31
148,218 GBP2022-12-31
Total Assets Less Current Liabilities
10,315,153 GBP2023-12-31
7,366,449 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-7,489,972 GBP2023-12-31
-4,489,986 GBP2022-12-31
Net Assets/Liabilities
2,825,181 GBP2023-12-31
2,876,463 GBP2022-12-31
Equity
Called up share capital
141 GBP2023-12-31
141 GBP2022-12-31
100 GBP2021-12-31
Share premium
2,812,100 GBP2023-12-31
2,812,100 GBP2022-12-31
1,295,369 GBP2021-12-31
Retained earnings (accumulated losses)
12,940 GBP2023-12-31
64,222 GBP2022-12-31
-5,136 GBP2021-12-31
Equity
2,825,181 GBP2023-12-31
2,876,463 GBP2022-12-31
1,290,333 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-51,282 GBP2023-01-01 ~ 2023-12-31
69,358 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-51,282 GBP2023-01-01 ~ 2023-12-31
69,358 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
41 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,516,772 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,972,462 GBP2023-12-31
4,882,962 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,972,462 GBP2023-12-31
4,882,962 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
298,811 GBP2023-12-31
48,089 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,811 GBP2023-12-31
48,089 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
250,722 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
250,722 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
6,673,651 GBP2023-12-31
4,834,873 GBP2022-12-31
Investment Property - Fair Value Model
1,414,538 GBP2023-12-31
1,414,538 GBP2022-12-31
Investments in Subsidiaries
968,820 GBP2023-12-31
968,820 GBP2022-12-31
Cost valuation
968,820 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
129,600 GBP2023-12-31
4,255 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
266,082 GBP2023-12-31
1,691,939 GBP2022-12-31
Trade Creditors/Trade Payables
9,875 GBP2023-12-31
18,020 GBP2022-12-31
Other Creditors
4,260,634 GBP2023-12-31
3,580,634 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
7,489,972 GBP2023-12-31
4,489,986 GBP2022-12-31
Other Remaining Borrowings
Non-current
7,489,972 GBP2023-12-31
4,489,986 GBP2022-12-31
Related profiles found in government register
  • AZIMUTH MOTORS HOLDINGS LTD.
    Info
    Registered number 09490423
    C/o Clifton Ingram Llp, 22-24 Broad Street, Wokingham RG40 1BA
    Private Limited Company incorporated on 2015-03-14 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • AZIMUTH MOTORS HOLDINGS LTD
    S
    Registered number 09490423
    2nd Floor, 8 Charterhouse Buildings, London, England, EC1M 7AN
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AZIMUTH MOTORS LIMITED - 2015-09-23
    Slough House, 87-89 Farnham Road, Slough, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,130,287 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.