Azerion UK Limited

Active06080497 Private limited company

What Azerion UK say about themselves

“Azerion is Europe's leading digital advertising company, offering global reach and local expertise. Our omnichannel platform offers tailored solutions to connect advertisers with the audiences that matter to them”

— from azerion.com
Incorporated
2 February 2007 (19 years)
Previously known as
Inskin Media Ltd (until 24 November 2022)
Ugtv Ltd (until 26 October 2007)
Industry
Other software publishing (58290)
Advertising agencies (73110)
Directors
Joost Adrianus Maria Merks
Sebastiaan Remco Vincent Moesman
Owned by
Azerion Group NV
Accounts type
Full
Region
Greater London
Address
The Crane Building
22 Lavington Street
London
SE1 0NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2021
Also at Genba Digital Limited
Dutch
Born February 1972 (54)
Merks, Joost Adrianus Maria
Director · Appointed 16 October 2021
Dutch
Born December 1982 (43)
Moesman, Sebastiaan Remco Vincent
Director · Appointed 16 October 2021
Dutch
Born May 1972 (54)
Officer history (23 former)
19 November 2025
Resigned Buckman, Andrew Pierre as Director
26 June 2025
Appointed Buckman, Andrew Pierre as Director
11 October 2024
Resigned Newcomb, Matthew Jeremy as Director
18 July 2023
Resigned Hine, Mark Richard as Director
16 October 2021
Resigned Drayton, Hugo Charles as Director
16 October 2021
Appointed Merks, Joost Adrianus Maria as Director
16 October 2021
Resigned Walmsley, Andrew John as Director
16 October 2021
Appointed Moesman, Sebastiaan Remco Vincent as Director
16 October 2021
Resigned Babcock, Carrie Wallace as Director
16 October 2021
Appointed Akpinar, Umut as Director
16 October 2021
Resigned Jacob, Iain Brooksby as Director
1 April 2021
Appointed Walmsley, Andrew John as Director
31 March 2021
Resigned Evans, Paul as Director
9 September 2020
Appointed Babcock, Carrie Wallace as Director
9 September 2020
Resigned Veale, Stuart Michael as Director
1 February 2020
Appointed Evans, Paul as Director
31 January 2020
Resigned Walmsley, Andrew John as Director
14 November 2019
Resigned Hansen, Sian Elizabeth as Director
26 June 2019
Appointed Newcomb, Matthew Jeremy as Director
1 May 2019
Resigned Byam Shaw, Justin David Elliott as Director
1 February 2019
Appointed Jacob, Iain Brooksby as Director
30 August 2018
Appointed Hansen, Sian Elizabeth as Director
20 July 2018
Appointed Hine, Mark Richard as Director
20 July 2018
Resigned Knapp, Thomas as Director
30 May 2018
Resigned Doyle, Steve as Director
24 January 2018
Resigned Woodnott-Miller, John Louis as Director
7 November 2017
Appointed Veale, Stuart Michael as Director
7 November 2017
Resigned Mccormick, Karen as Director
21 January 2016
Resigned Hope, Trevor as Director
21 January 2016
Appointed Mccormick, Karen as Director
5 February 2014
Appointed Doyle, Steve as Director
26 November 2013
Appointed Walmsley, Andrew John as Director
1 November 2012
Resigned Hsueh, Heidi Hsiao-Lan as Director
19 October 2012
Appointed Hope, Trevor as Director
17 February 2011
Resigned Knight, Patrick James as Director
3 February 2011
Appointed Knapp, Thomas as Director
3 February 2011
Appointed Woodnott-Miller, John Louis as Director
2 February 2011
Resigned Mcgowan, Rennick John as Secretary
25 December 2009
Appointed Byam Shaw, Justin David Elliott as Director
25 December 2009
Appointed Hsueh, Heidi Hsiao-Lan as Director
24 February 2009
Resigned Goffin, David John as Director
9 February 2009
Appointed Drayton, Hugo Charles as Director
1 February 2008
Appointed Goffin, David John as Director
26 March 2007
Appointed Mcgowan, Rennick John as Secretary
26 March 2007
Appointed Knight, Patrick James as Director
26 March 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
26 March 2007
Resigned Duport Director Limited as Corporate Nominee Director
2 February 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
2 February 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Azerion Group NV
Corporate entity · Notified 12 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 81697244

Holdings 1

Companies where Azerion UK Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
24 July 2018
Ceased Proven Growth and Income VCT PLC — Owns 25–50% of shares

Financials

Profit Before Tax
£2,857,630
Employees
90

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 (£1,781,014) (£367,957) (£379,660) (£1,303,999) £2,399,695
Balance sheet detail
20242023202220212020
Fixed Assets£1,484,133£1,276,463£1,473,725
Current Assets£5,344,086£7,304,127£6,926,147
Debtors£4,563,188£6,043,759£5,979,562
Cash£392,898£726,368£387,446
Creditors (< 1 year)£7,891,524
Creditors (> 1 year)£2,052,000
Net Current Assets(£965,377)
Net Assets(£379,660)(£367,957)(£1,781,014)
Shareholder Funds£2,399,695(£1,303,999)(£379,660)(£367,957)(£1,781,014)

Filings 168

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
26 February 2026Confirmation statement with no updates26 January 2026
1 December 2025Termination of appointment of a director
26 June 2025Appointment of a director
17 June 2025Full accounts31 December 2024
Show all 168 filings

Other companies in this industry

Bristol
London
London
London
Leamington Spa
London

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?