AZETS HOLDINGS LIMITED
AZETS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06365189, and its current status with Companies House is active. The company was incorporated on 10 September 2007 and lists its registered address as London, United Kingdom. 4 shareholders are on record for AZETS 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 4 October 2026.
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Shareholders
4
Four shareholders are currently on record for AZETS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AZETS BA BIDCO LIMITED, holding 59.6% — a majority holding — followed by AZETS BA BIDCO LIMITED at 38.7%; the remaining 2 shareholders shown hold smaller stakes.
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 |
|---|---|---|---|
| AZETS BA BIDCO LIMITED | 59.6% | Companies House | |
| AZETS BA BIDCO LIMITED | 38.7% | Companies House | |
| AZETS BA BIDCO LIMITED | 1.5% | Companies House | |
| AZETS BA BIDCO LIMITED | 0.1% | Companies House |
Officers
5
Two of the 5 officer records shown for AZETS HOLDINGS LIMITED are current appointments, filed with Companies House. Sophie Parkhouse (appointed 2024-08-01) and David Aikman (appointed 2024-08-01) both serve as Director. The remaining 3 records shown (William Payne, Carol Warburton and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AZETS 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
AZETS HOLDINGS LIMITED sits 3 levels below its ultimate parent, AZETS UK HOLDCO LIMITED, registered in United Kingdom. 18 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above AZETS HOLDINGS LIMITED is AZETS BA BIDCO LIMITED, holding 100% as filed in AZETS HOLDINGS LIMITED's own shareholder record with Companies House. AZETS UK HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 18 subsidiaries span United Kingdom jurisdiction, 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. Four of the 18 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
AZETS UK HOLDCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns AZETS HOLDINGS LIMITED?
Four shareholders are currently on record for AZETS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AZETS BA BIDCO LIMITED, holding 59.6% — a majority holding — followed by AZETS BA BIDCO LIMITED at 38.7%; the remaining 2 shareholders shown hold smaller stakes. 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 AZETS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AZETS 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 AZETS HOLDINGS LIMITED have on record?
4 shareholders are shown on record for AZETS HOLDINGS LIMITED.
What is AZETS HOLDINGS LIMITED's company registration number?
AZETS HOLDINGS LIMITED's registration number is 06365189, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AZETS HOLDINGS LIMITED still an active company?
AZETS HOLDINGS LIMITED's status on Companies House is listed as active.
When was AZETS HOLDINGS LIMITED incorporated?
AZETS HOLDINGS LIMITED was incorporated on 10 September 2007, according to Companies House.
What is AZETS HOLDINGS LIMITED's registered address?
The registered address on file for AZETS HOLDINGS LIMITED is London, United Kingdom.
What legal structure is AZETS HOLDINGS LIMITED registered as?
AZETS HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AZETS HOLDINGS LIMITED?
Two of the 5 officer records shown for AZETS HOLDINGS LIMITED are current appointments, filed with Companies House. Sophie Parkhouse (appointed 2024-08-01) and David Aikman (appointed 2024-08-01) both serve as Director. The remaining 3 records shown (William Payne, Carol Warburton and 1 other) are former appointments that have since been resigned. Management authority at AZETS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AZETS HOLDINGS LIMITED have a parent company or subsidiaries?
AZETS HOLDINGS LIMITED sits 3 levels below its ultimate parent, AZETS UK HOLDCO LIMITED, registered in United Kingdom. 18 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 18 subsidiaries span United Kingdom jurisdiction, 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. Four of the 18 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AZETS 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 AZETS 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 AZETS 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 AZETS 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 4 October 2026.