Company Registration No. 14208022 (England and Wales)
AZUR TECHNOLOGY LTD
Unaudited accounts
for the year ended 31 December 2024
AZUR TECHNOLOGY LTD
Unaudited accounts
Contents
AZUR TECHNOLOGY LTD
Company Information
for the year ended 31 December 2024
Directors
Charles Jonathan Blackburn
Robert William Edward Dimsey
Graham Andrew Elliot
Jeremy Rhys Hitzig
Company Number
14208022 (England and Wales)
Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM
AZUR TECHNOLOGY LTD
Statement of financial position
as at 31 December 2024
Investments
1,085,153
1,000,000
Debtors
2,029,351
1,935,503
Cash at bank and in hand
19,304
628,934
Creditors: amounts falling due within one year
(3,683)
(503,583)
Net current assets
2,044,972
2,060,854
Net assets
3,130,125
3,060,854
Called up share capital
37
37
Share premium
3,189,941
3,189,941
Fair value reserve
85,153
-
Profit and loss account
(145,006)
(129,124)
Shareholders' funds
3,130,125
3,060,854
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 20 February 2025 and were signed on its behalf by
Graham Andrew Elliot
Director
Company Registration No. 14208022
AZUR TECHNOLOGY LTD
Notes to the Accounts
for the year ended 31 December 2024
AZUR TECHNOLOGY LTD is a private company, limited by shares, registered in England and Wales, registration number 14208022. The registered office is 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
The business has granted 501,000 equity-settled options to staff and contractors at an agreed upon value of £1 per share. These vest upon an exit event and thus have been deemed to vest over a period of four years for accounting purposes.
4
Investments
Subsidiary undertakings
Valuation at 1 January 2024
1,000,000
Valuation at 31 December 2024
1,085,153
Amounts falling due within one year
Amounts due from group undertakings etc.
1,976,630
1,893,462
Accrued income and prepayments
52,721
42,041
6
Creditors: amounts falling due within one year
2024
2023
AZUR TECHNOLOGY LTD
Notes to the Accounts
for the year ended 31 December 2024
7
Average number of employees
During the year the average number of employees was 0 (2023: 0).