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Azerion UK Limited

Azerion UK Limited is an active company incorporated on 2 February 2007 with the registered office located in London, Greater London. Azerion UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06080497
Private limited company
Age
18 years
Incorporated 2 February 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Crane Building
22 Lavington Street
London
SE1 0NR
United Kingdom
Address changed on 21 Feb 2024 (1 year 8 months ago)
Previous address was , 7 Savoy Court, London, WC2R 0EX, United Kingdom
Telephone
02033019099
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1972
Director • Business Person • Dutch • Lives in Netherlands • Born in May 1972
Director • Coo • British • Lives in England • Born in Jul 1971
Director • Business Person • Dutch • Lives in Netherlands • Born in Dec 1982
Director • Business Person • Dutch • Lives in Netherlands • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Genba Digital Limited
Umut Akpinar is a mutual person.
Active
Rockheart Ltd
Andrew Pierre Buckman is a mutual person.
Active
Mforma Europe Limited
Mr Joost Adrianus Maria Merks is a mutual person.
Dissolved
Hybrid Theory Global Ltd
Umut Akpinar is a mutual person.
Dissolved
Sublime Skinz Ltd
Andrew Pierre Buckman is a mutual person.
Dissolved
Mass Platform Limited
Matthew Jeremy Newcomb is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.51M
Increased by £3.01M (+613%)
Turnover
£26.35M
Increased by £9.99M (+61%)
Employees
90
Increased by 7 (+8%)
Total Assets
£41.15M
Increased by £4.82M (+13%)
Total Liabilities
-£38.75M
Increased by £1.12M (+3%)
Net Assets
£2.4M
Increased by £3.7M (-284%)
Debt Ratio (%)
94%
Decreased by 9.42% (-9%)
Latest Activity
Mr Andrew Pierre Buckman Appointed
3 Months Ago on 26 Jun 2025
Full Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Matthew Jeremy Newcomb Resigned
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Azerion Group Nv (PSC) Appointed
1 Year 4 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Mark Richard Hine Resigned
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Appointment of Mr Andrew Pierre Buckman as a director on 26 June 2025
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jun 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 26 Feb 2025
Termination of appointment of Matthew Jeremy Newcomb as a director on 11 October 2024
Submitted on 12 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Withdrawal of a person with significant control statement on 24 September 2024
Submitted on 24 Sep 2024
Notification of Azerion Group Nv as a person with significant control on 12 June 2024
Submitted on 24 Sep 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 21 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 13 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Repayment History
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