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Azelis UK Limited

Azelis UK Limited is an active company incorporated on 22 June 1998 with the registered office located in Runcorn, Cheshire. Azelis UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03585216
Private limited company
Age
27 years
Incorporated 22 June 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Azelis UK Limited
Contact Update Details
Address
Axis House Tudor Road
Manor Park
Runcorn
WA7 1BD
England
Same address for the past 5 years
Telephone
01928793000
Email
Available in Endole App
Website
Azelis.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Thijs Bakker
Director • Commercial Director • British • Lives in Belgium • Born in Jul 1974
Mr Stephen Edward Roberts
Director • Chartered Accountant • British • Lives in Wales • Born in Mar 1964
Mrs Evy Joanna Hellinckx
Director • Business Director • Belgian • Lives in Belgium • Born in Dec 1981
Mr Charles John Hawley
Director • Managing Director • British • Lives in England • Born in Feb 1965
Azelis UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Azelis UK Holdings Limited
Mr Thijs Bakker, Mr Charles John Hawley, and 1 more are mutual people.
Active
Azelis UK Finance Limited
Mr Charles John Hawley and Mr Stephen Edward Roberts are mutual people.
Active
Manderley (Hafodty Lane) Management Limited
Mr Stephen Edward Roberts is a mutual person.
Active
Whitchem Limited
Mr Charles John Hawley and Mr Stephen Edward Roberts are mutual people.
Dissolved
Whitfield Chemical Holdings Limited
Mr Charles John Hawley and Mr Stephen Edward Roberts are mutual people.
Dissolved
Whitfield Chemical Group Limited
Mr Stephen Edward Roberts and Mr Charles John Hawley are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£852K
Increased by £852K (%)
Turnover
£129.64M
Decreased by £16.63M (-11%)
Employees
190
Increased by 1 (+1%)
Total Assets
£87.55M
Decreased by £2.83M (-3%)
Total Liabilities
-£23.68M
Decreased by £2.12M (-8%)
Net Assets
£63.87M
Decreased by £708K (-1%)
Debt Ratio (%)
27%
Decreased by 1.5% (-5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mrs Evy Joanna Hellinckx Appointed
1 Year 10 Months Ago on 1 Jan 2024
Anna Bertona Resigned
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Joan Teresa Traynor Resigned
2 Years 11 Months Ago on 15 Nov 2022
Mr Charles John Hawley Appointed
2 Years 11 Months Ago on 15 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 9 July 2024 with no updates
Submitted on 10 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Termination of appointment of Anna Bertona as a director on 1 January 2024
Submitted on 3 Jan 2024
Appointment of Mrs Evy Joanna Hellinckx as a director on 1 January 2024
Submitted on 3 Jan 2024
Confirmation statement made on 9 July 2023 with no updates
Submitted on 19 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 10 Jun 2023
Appointment of Mr Charles John Hawley as a director on 15 November 2022
Submitted on 15 Nov 2022
Termination of appointment of Joan Teresa Traynor as a director on 15 November 2022
Submitted on 15 Nov 2022
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Repayment History
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