Azerion Uk Limited
06080497
Some Concerns
- Loss before tax (-10)
- Going concern doubt noted in accounts (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
Industry
Officers
director · Since 16/10/2021
BUSINESS PERSON
DUTCH · NETHERLANDS · Age 54
Also on 2 other boards
director · Since 16/10/2021
BUSINESS PERSON
DUTCH · NETHERLANDS · Age 43
Also on 1 other board
director · Since 16/10/2021
BUSINESS PERSON
DUTCH · NETHERLANDS · Age 54
Former
corporate nominee director · Resigned 26/03/2007
corporate nominee secretary · Resigned 26/03/2007
director · Resigned 24/02/2009
secretary · Resigned 02/02/2011
director · Resigned 17/02/2011
director · Resigned 01/11/2012
director · Resigned 21/01/2016
director · Resigned 07/11/2017
director · Resigned 24/01/2018
director · Resigned 30/05/2018
director · Resigned 20/07/2018
director · Resigned 01/05/2019
director · Resigned 14/11/2019
director · Resigned 31/01/2020
director · Resigned 09/09/2020
director · Resigned 31/03/2021
director · Resigned 16/10/2021
director · Resigned 16/10/2021
director · Resigned 16/10/2021
director · Resigned 16/10/2021
director · Resigned 18/07/2023
director · Resigned 11/10/2024
director · Resigned 19/11/2025
Persons with Significant Control
Azerion Group Nv
Boeingavenue 30, Schiphol-Rijk, 1119 PE
Reg: 81697244 · Netherlands · Corporate
Notified 12/06/2024
Former PSCs
Proven Growth And Income Vct Plc
Ceased 24/07/2018
Charges0 outstanding
CLYDESDALE BANK PLC
ANDREW WALMSLEY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
THE CRANE BUILDING
LONDON
CompanyRankvs 1274+ SIC 58290 peers57
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d
Key FinancialsYear ending 31/12/2025
Net Worth
£92k
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
-£932k
Bottom line earnings
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
£8.0M
Cost of Sales
£17.4M
Admin Expenses
£11.4M
Profit After Tax
-£1.6M
People Costs
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2025 | +£0 |
| 2024 | +£0 |
Derived from filed accounts. Not audited figures.