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Azelis UK Holdings Limited

Azelis UK Holdings Limited is an active company incorporated on 25 February 2002 with the registered office located in Runcorn, Cheshire. Azelis UK Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04381177
Private limited company
Age
23 years
Incorporated 25 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 months 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 Holdings 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 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
Mr Thijs Bakker
Director • British • Lives in Belgium • Born in Jul 1974
Azelis Group NV
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Azelis UK Limited
Mr Stephen Edward Roberts, Mr Thijs Bakker, and 1 more are mutual people.
Active
Azelis UK Finance Limited
Mr Stephen Edward Roberts and Mr Charles John Hawley are mutual people.
Active
Manderley (Hafodty Lane) Management Limited
Mr Stephen Edward Roberts is a mutual person.
Active
Whitchem Limited
Mr Stephen Edward Roberts and Mr Charles John Hawley are mutual people.
Dissolved
Whitfield Chemical Holdings Limited
Mr Stephen Edward Roberts and Mr Charles John Hawley 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
£11K
Decreased by £24K (-69%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.12B
Decreased by £125.62M (-10%)
Total Liabilities
-£650.38M
Decreased by £134.42M (-17%)
Net Assets
£470.83M
Increased by £8.8M (+2%)
Debt Ratio (%)
58%
Decreased by 4.94% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Azelis Group Nv (PSC) Appointed
1 Year 1 Month Ago on 9 Sep 2024
Azelis S.A. (PSC) Resigned
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Anna Bertona Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mrs Evy Joanna Hellinckx Appointed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 27 Feb 2025
Notification of Azelis Group Nv as a person with significant control on 9 September 2024
Submitted on 17 Sep 2024
Cessation of Azelis S.A. as a person with significant control on 9 September 2024
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 28 Feb 2024
Appointment of Mrs Evy Joanna Hellinckx as a director on 1 January 2024
Submitted on 3 Jan 2024
Termination of appointment of Anna Bertona as a director on 1 January 2024
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 10 Jun 2023
Confirmation statement made on 25 February 2023 with updates
Submitted on 3 Mar 2023
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Repayment History
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