AZELIS UK FINANCE LIMITED

Key Data

Status

Active

Company No.

11568670

Incorporation date

14/09/2018

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2018)

26/02/2026

Appointment of Mrs Basak Vural as a director on 2026-01-01

View PDF (2 pages)

03/01/2026

Termination of appointment of Thijs Bakker as a director on 2025-12-31

View PDF (1 pages)

18/09/2025

Confirmation statement made on 2025-09-13 with updates

View PDF (4 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

28/04/2025

Resolutions

View PDF (2 pages)

28/04/2025

Solvency Statement dated 22/04/25

View PDF (1 pages)

28/04/2025

Statement by Directors

View PDF (1 pages)

28/04/2025

Statement of capital on 2025-04-28

View PDF (3 pages)

17/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (4 pages)

17/06/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

11/06/2024

Resolutions

View PDF (2 pages)

11/06/2024

Solvency Statement dated 06/06/24

View PDF (1 pages)

11/06/2024

Statement by Directors

View PDF (1 pages)

11/06/2024

Statement of capital on 2024-06-11

View PDF (3 pages)

03/01/2024

Termination of appointment of Anna Bertona as a director on 2024-01-01

View PDF (1 pages)

03/01/2024

Appointment of Mrs Evy Joanna Hellinckx as a director on 2024-01-01

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

10/06/2023

Resolutions

View PDF (2 pages)

10/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

06/06/2023

Notification of Azelis Uk Holdings Limited as a person with significant control on 2018-09-14

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05/06/2023

Withdrawal of a person with significant control statement on 2023-06-05

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31/05/2023

Statement of capital following an allotment of shares on 2023-05-16

View PDF (3 pages)

15/11/2022

Termination of appointment of Joan Teresa Traynor as a director on 2022-11-15

View PDF (1 pages)

15/11/2022

Appointment of Mr Charles John Hawley as a director on 2022-11-15

View PDF (2 pages)

26/09/2022

Confirmation statement made on 2022-09-13 with updates

View PDF (4 pages)

13/07/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

24/09/2021

Confirmation statement made on 2021-09-13 with updates

View PDF (4 pages)

09/07/2021

Resolutions

View PDF (2 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (3 pages)

19/06/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

16/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

11/06/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

02/04/2020

Registered office address changed from Alexander House Crown Gate Runcorn Cheshire WA7 2UP United Kingdom to Axis House Tudor Road Manor Park Runcorn WA7 1BD on 2020-04-02

View PDF (1 pages)

16/10/2019

Confirmation statement made on 2019-09-13 with updates

View PDF (4 pages)

08/11/2018

Statement of capital following an allotment of shares on 2018-11-08

View PDF (3 pages)

08/10/2018

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

26/09/2018

Resolutions

View PDF (34 pages)

14/09/2018

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, Stephen Edward	Director	14/09/2018 - Present	13
Hawley, Charles John	Director	15/11/2022 - Present	13
Traynor, Joan Teresa	Director	14/09/2018 - 15/11/2022	23
Bertona, Anna	Director	14/09/2018 - 01/01/2024	8
Bakker, Thijs	Director	14/09/2018 - 31/12/2025	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AZELIS UK FINANCE LIMITED

AZELIS UK FINANCE LIMITED is an(a) Active company incorporated on 14/09/2018 with the registered office located at Axis House Tudor Road, Manor Park, Runcorn WA7 1BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZELIS UK FINANCE LIMITED?

AZELIS UK FINANCE LIMITED is currently Active. It was registered on 14/09/2018 .

Where is AZELIS UK FINANCE LIMITED located?

AZELIS UK FINANCE LIMITED is registered at Axis House Tudor Road, Manor Park, Runcorn WA7 1BD.

What does AZELIS UK FINANCE LIMITED do?

AZELIS UK FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AZELIS UK FINANCE LIMITED?

The latest filing was on 26/02/2026: Appointment of Mrs Basak Vural as a director on 2026-01-01.