AZELIS UK LIMITED
AZELIS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03585216, and its current status with Companies House is active. The company was incorporated on 22 June 1998 and lists its registered address as RUNCORN, United Kingdom. 1 shareholder is on record for AZELIS UK 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 14 October 2026.
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Shareholders
1
One shareholder is currently on record for AZELIS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AZELIS UK HOLDINGS LTD, holding 100% — a majority holding.
Because the 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 UK HOLDINGS LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for AZELIS UK 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 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AZELIS UK 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 LIMITED sits 7 levels below its ultimate parent, EQT VIII SCSp, registered in Luxembourg. 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 LIMITED's own shareholder record.
EQT VIII SCSp
Luxembourg
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Frequently Asked Questions
Who owns AZELIS UK LIMITED?
One shareholder is currently on record for AZELIS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AZELIS UK HOLDINGS LTD, holding 100% — a majority holding. Because the 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 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AZELIS UK 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 LIMITED have on record?
1 shareholder is shown on record for AZELIS UK LIMITED.
What is AZELIS UK LIMITED's company registration number?
AZELIS UK LIMITED's registration number is 03585216, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AZELIS UK LIMITED still an active company?
AZELIS UK LIMITED's status on Companies House is listed as active.
When was AZELIS UK LIMITED incorporated?
AZELIS UK LIMITED was incorporated on 22 June 1998, according to Companies House.
What is AZELIS UK LIMITED's registered address?
The registered address on file for AZELIS UK LIMITED is RUNCORN, United Kingdom.
What legal structure is AZELIS UK LIMITED registered as?
AZELIS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AZELIS UK LIMITED?
Four of the 5 officer records shown for AZELIS UK 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 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AZELIS UK LIMITED have a parent company or subsidiaries?
AZELIS UK LIMITED sits 7 levels below its ultimate parent, EQT VIII SCSp, registered in Luxembourg.
Can Zavia monitor changes to AZELIS UK 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 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 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 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 14 October 2026.