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Azelis UK Finance Limited

Azelis UK Finance Limited is an active company incorporated on 14 September 2018 with the registered office located in Runcorn, Cheshire. Azelis UK Finance Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11568670
Private limited company
Age
7 years
Incorporated 14 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 1 month 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
Axis House Tudor Road
Manor Park
Runcorn
WA7 1BD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Feb 1965
Director • Commercial Director • British • Lives in Belgium • Born in Jul 1974
Director • Chartered Accountant • British • Lives in Wales • Born in Mar 1964
Director • Business Director • Belgian • Lives in Belgium • Born in Dec 1981
Azelis UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Azelis UK Limited
Mr Stephen Edward Roberts and Mr Charles John Hawley are mutual people.
Active
Azelis UK Holdings 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £25K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£527.02M
Decreased by £73.84M (-12%)
Total Liabilities
-£8.23M
Increased by £199K (+2%)
Net Assets
£518.79M
Decreased by £74.04M (-12%)
Debt Ratio (%)
2%
Increased by 0.23% (+17%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 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
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 10 Jun 2023
Mr Charles John Hawley Appointed
2 Years 11 Months Ago on 15 Nov 2022
Azelis Uk Holdings Limited (PSC) Appointed
7 Years Ago on 14 Sep 2018
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Documents
Confirmation statement made on 13 September 2025 with updates
Submitted on 18 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Solvency Statement dated 22/04/25
Submitted on 28 Apr 2025
Statement by Directors
Submitted on 28 Apr 2025
Statement of capital on 28 April 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Confirmation statement made on 13 September 2024 with updates
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Solvency Statement dated 06/06/24
Submitted on 11 Jun 2024
Repayment History
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