Azerion Uk Limited
Company Profile
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MediumAzerion Uk Limited
06080497•Private Limited With Share Capital
The Crane Building, 22 Lavington Street, London, SE10NR
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Incorporated
02/02/2007
Company Age
19 years
Directors
4
Employees
90
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Azerion Uk Limited (06080497) is a private limited with share capital incorporated on 02/02/2007 (19 years old) and registered in london, SE10NR. The company operates under SIC code 58290 and is classified as Medium.
Azerion is a global digital entertainment and media platform. we combine creative and technology to: develop thousands of online games, engaged by more than 180 million people. deliver brand performance for 10,000 advertisers every month. monetise the world’s best publishers with 400 million ad au...
Private Limited With Share Capital
SIC: 58290
Medium
Incorporated 02/02/2007
SE10NR
90 employees
Financial Overview
Total Assets
£41.15M
Liabilities
£38.75M
Net Assets
£2.40M
Turnover
£26.35M
Cash
£3.51M
Key Metrics
90
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2021
Capital Allotment Shares
Category:Capital
Date:26-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:12-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2018
Capital Allotment Shares
Category:Capital
Date:03-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2017
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:20-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2016
Capital Allotment Shares
Category:Capital
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Legacy
Category:Miscellaneous
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2014
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024
Trading Addresses
233 High Holborn, London, WC1V7DN
The Crane Building, 22 Lavington Street, London, Se1 0Nr, SE10NRRegistered
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