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Azelis Uk Holdings Limited
04381177
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
AXIS HOUSE TUDOR ROAD, RUNCORN, WA7 1BD
Incorporated 25/02/2002
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
On track
Industry
64204
Activities of distribution holding companiesOfficers
Mr Stephen Edward Roberts
director · Since 31/05/2016
CHARTERED ACCOUNTANT
BRITISH · WALES · Age 62
Also on 7 other boards
Mr Charles John Hawley
director · Since 15/11/2022
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 7 other boards
Persons with Significant Control
Azelis Group Nv
75–100% shares
75–100% votes
Appoint directors
Posthofburg 12, Box 6, Antwerp 2600
Reg: 0769.555.240 · Crossroads Bank For Enterprises · Limited Liability Company
Notified 09/09/2024
Former PSCs
Azelis S.A.
Ceased 09/09/2024
Charges0 outstanding
Charge
satisfied
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Charge
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Created 09/04/2019Registered 16/04/2019Satisfied 22/09/2021
Charge
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Charge
satisfied
WILMINGTON TRUST (LONDON) LIMITED
Created 06/02/2019Registered 13/02/2019Satisfied 22/09/2021