AZELIS UK HOLDINGS LIMITED
AZELIS UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04381177, and its current status with Companies House is active. The company was incorporated on 25 February 2002 and lists its registered address as RUNCORN, United Kingdom. 2 shareholders are on record for AZELIS UK HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for AZELIS UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AZELIS SA, holding 100% — a majority holding — followed by AZELIS SA at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AZELIS SA | 100% | Companies House | |
| AZELIS SA | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for AZELIS UK HOLDINGS LIMITED are current appointments, filed with Companies House. Stephen Roberts (appointed 2016-05-31), Evy Hellinckx (appointed 2024-01-01), Basak Vural (appointed 2026-01-01) and Christopher Kealey (appointed 2026-09-17) all serve as Director. The remaining 1 record shown (Charles Hawley) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AZELIS UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AZELIS UK HOLDINGS LIMITED sits 6 levels below its ultimate parent, EQT VIII SCSp, registered in Luxembourg. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to EQT VIII SCSp is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AZELIS UK HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom, Israel, Australia, Ireland, Bulgaria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
EQT VIII SCSp
Luxembourg
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Frequently Asked Questions
Who owns AZELIS UK HOLDINGS LIMITED?
Two shareholders are currently on record for AZELIS UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AZELIS SA, holding 100% — a majority holding — followed by AZELIS SA at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AZELIS UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AZELIS UK HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AZELIS UK HOLDINGS LIMITED have on record?
2 shareholders are shown on record for AZELIS UK HOLDINGS LIMITED.
What is AZELIS UK HOLDINGS LIMITED's company registration number?
AZELIS UK HOLDINGS LIMITED's registration number is 04381177, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AZELIS UK HOLDINGS LIMITED still an active company?
AZELIS UK HOLDINGS LIMITED's status on Companies House is listed as active.
When was AZELIS UK HOLDINGS LIMITED incorporated?
AZELIS UK HOLDINGS LIMITED was incorporated on 25 February 2002, according to Companies House.
What is AZELIS UK HOLDINGS LIMITED's registered address?
The registered address on file for AZELIS UK HOLDINGS LIMITED is RUNCORN, United Kingdom.
What legal structure is AZELIS UK HOLDINGS LIMITED registered as?
AZELIS UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AZELIS UK HOLDINGS LIMITED?
Four of the 5 officer records shown for AZELIS UK HOLDINGS LIMITED are current appointments, filed with Companies House. Stephen Roberts (appointed 2016-05-31), Evy Hellinckx (appointed 2024-01-01), Basak Vural (appointed 2026-01-01) and Christopher Kealey (appointed 2026-09-17) all serve as Director. The remaining 1 record shown (Charles Hawley) is a former appointment that has since been resigned. Management authority at AZELIS UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AZELIS UK HOLDINGS LIMITED have a parent company or subsidiaries?
AZELIS UK HOLDINGS LIMITED sits 6 levels below its ultimate parent, EQT VIII SCSp, registered in Luxembourg. 6 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 6 subsidiaries span United Kingdom, Israel, Australia, Ireland, Bulgaria jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AZELIS UK HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AZELIS UK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AZELIS UK HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AZELIS UK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.