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Companies House/London/Company profile

AZERION UK LIMITED

Active
06080497·incorporated 2007-02-02

AZERION UK LIMITED is an active UK private limited company, incorporated on 2 February 2007 at Companies House (number 06080497; OpenRegistry canonical ID GB-06080497-azerion-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-02
Registered Address
THE CRANE BUILDING, 22 LAVINGTON STREET, LONDON, SE1 0NR, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AZERION UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

AZERION UK LIMITED has 1 person with significant control on file:

  • Azerion Group Nv (Netherlands reg. 81697244). Notified 2024-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Proven Growth And Income Vct Plc (England And Wales reg. 04125326). Notified 2016-04-06. Ceased 2018-07-24.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-02-15. Ceased 2024-06-12.

Previous names

AZERION UK LIMITED has previously traded as:

  • INSKIN MEDIA LTD (until 2022-11-24)
  • UGTV LTD (until 2007-10-26)

Similar UK companies

Other companies registered under SIC 58290 (Other software publishing):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06080497.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.