AZERION UK LIMITED

Key Data

Status

Active

Company No.

06080497

Incorporation date

02/02/2007

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2016)

26/02/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

01/12/2025

Termination of appointment of Andrew Pierre Buckman as a director on 2025-11-19

View PDF (1 pages)

26/06/2025

Appointment of Mr Andrew Pierre Buckman as a director on 2025-06-26

View PDF (2 pages)

17/06/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

26/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

12/10/2024

Termination of appointment of Matthew Jeremy Newcomb as a director on 2024-10-11

View PDF (1 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

24/09/2024

Withdrawal of a person with significant control statement on 2024-09-24

View PDF (2 pages)

24/09/2024

Notification of Azerion Group Nv as a person with significant control on 2024-06-12

View PDF (2 pages)

21/02/2024

Registered office address changed from , 7 Savoy Court, London, WC2R 0EX, United Kingdom to The Crane Building 22 Lavington Street London SE1 0NR on 2024-02-21

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-02 with no updates

View PDF (3 pages)

14/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (40 pages)

25/07/2023

Termination of appointment of Mark Richard Hine as a director on 2023-07-18

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

24/11/2022

Certificate of change of name

View PDF (3 pages)

24/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (42 pages)

27/07/2019

Registered office address changed from , Hanover House 14 Hanover Square, London, W1S 1HP, England to The Crane Building 22 Lavington Street London SE1 0NR on 2019-07-27

View PDF (1 pages)

22/03/2019

Registered office address changed from , 7th Floor Dashwood House 69 Old Broad Street, London, EC2M 1QS to The Crane Building 22 Lavington Street London SE1 0NR on 2019-03-22

View PDF (1 pages)

09/02/2016

Rectified AP01 was removed from the public record on 10/04/2017 as it is was invalid/ineffective.

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
367.96K
-
0.00
726.37K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DUPORT SECRETARY LIMITED	Nominee Secretary	02/02/2007 - 26/03/2007	9442
Knight, Patrick James	Director	26/03/2007 - 17/02/2011	18
Mccormick, Karen	Director	21/01/2016 - 07/11/2017	7
Goffin, David John	Director	01/02/2008 - 24/02/2009	11
Walmsley, Andrew John	Director	26/11/2013 - 31/01/2020	9

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

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

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Description

About AZERION UK LIMITED

AZERION UK LIMITED is an(a) Active company incorporated on 02/02/2007 with the registered office located at The Crane Building, 22 Lavington Street, London SE1 0NR. There are currently 3 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 AZERION UK LIMITED?

AZERION UK LIMITED is currently Active. It was registered on 02/02/2007 .

Where is AZERION UK LIMITED located?

AZERION UK LIMITED is registered at The Crane Building, 22 Lavington Street, London SE1 0NR.

What does AZERION UK LIMITED do?

AZERION UK LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for AZERION UK LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-01-26 with no updates.