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Azerion Uk Limited The crane building 22 lavington street, London, SE1 0NR

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AZERION UK LIMITED is an active Private Limited Company, registered at Companies House under the number 06080497. AZERION UK LIMITED was incorporated on 2 February 2007 with a registered office address based in London. AZERION UK LIMITED has been operating for 18 year(s) and 4 month(s). According to the latest confirmation statement submitted on 2 February 2025, there is currently 20 active director(s) and activities related to the SIC Code 58290 - Other software publishing.

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Name Change

Azerion Uk Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 2 February 2025 (4 months ago)

Next confirmation dated 2 February 2026

Due by 16 February 2026 (9 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

06080497

Private Limited Company with Share Capital

Incorporation

2 February 2007

Incorporated 18 year(s) and 4 month(s) ago

Size

---

Classification Change

58290 - Other software publishing

73110 - Advertising agencies

Update Address

Registered Address

The Crane Building 22 Lavington Street
London
SE1 0NR

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Mr Justin David Elliott Byam Shaw
Appointed on: 25 /12 /2009 - Director British

ACTIVE

Mr Andrew John Walmsley
Appointed on: 26 /11 /2013 - Company Director British

ACTIVE

Mr Mark Richard Hine
Appointed on: 20 /07 /2018 - Cfo British

ACTIVE

Matthew Jeremy Newcomb
Appointed on: 26 /06 /2019 - Coo British

ACTIVE

Matthew Jeremy Newcomb
Appointed on: 26 /06 /2019 - Coo British

ACTIVE

Mr Andrew John Walmsley
Appointed on: 01 /04 /2021 - Company Director British

ACTIVE

Matthew Jeremy Newcomb
Appointed on: 26 /06 /2019 - Coo British

ACTIVE

Sebastiaan Remco Vincent Moesman
Appointed on: 16 /10 /2021 - Business Person Dutch

ACTIVE

Umut Akpinar
Appointed on: 16 /10 /2021 - Business Person Dutch

ACTIVE

Joost Adrianus Maria Merks
Appointed on: 16 /10 /2021 - Business Person Dutch

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

83.00

+41 (+197.62%) vs previous year

Turnover

-
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