Company Registration No. 14208022 (England and Wales)
AZUR TECHNOLOGY LTD
Unaudited accounts
for the year ended 31 December 2025
AZUR TECHNOLOGY LTD
Unaudited accounts
Contents
AZUR TECHNOLOGY LTD
Company Information
for the year ended 31 December 2025
Directors
Charles Jonathan Blackburn
Robert William Edward Dimsey
Graham Andrew Elliot
Jeremy Rhys Hitzig
Company Number
14208022 (England and Wales)
Registered Office
35-37 Ludgate Hill
Office 7
LONDON
EC4M 7JN
UNITED KINGDOM
AZUR TECHNOLOGY LTD
Statement of financial position
as at 31 December 2025
Investments
1,167,304
1,085,153
Debtors
2,039,871
2,029,351
Cash at bank and in hand
1,519,143
19,304
Creditors: amounts falling due within one year
(36,359)
(3,683)
Net current assets
3,522,655
2,044,972
Net assets
4,689,959
3,130,125
Called up share capital
37
37
Share premium
4,699,942
3,189,941
Fair value reserve
162,304
85,153
Profit and loss account
(172,324)
(145,006)
Shareholders' funds
4,689,959
3,130,125
For the year ending 31 December 2025 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 15 June 2026 and were signed on its behalf by
Charles Jonathan Blackburn
Director
Company Registration No. 14208022
AZUR TECHNOLOGY LTD
Notes to the Accounts
for the year ended 31 December 2025
AZUR TECHNOLOGY LTD is a private company, limited by shares, registered in England and Wales, registration number 14208022. The registered office is 35-37 Ludgate Hill, Office 7, LONDON, EC4M 7JN, 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 2025
1,085,153
Valuation at 31 December 2025
1,167,304
Amounts falling due within one year
Amounts due from group undertakings etc.
2,039,871
1,976,630
Accrued income and prepayments
-
52,721
6
Creditors: amounts falling due within one year
2025
2024
AZUR TECHNOLOGY LTD
Notes to the Accounts
for the year ended 31 December 2025
7
Average number of employees
During the year the average number of employees was 0 (2024: 0).