Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Azuria UK Holdings Limited
- Incorporated
- 31 October 2019 (7 years)
- Previously known as
- Aegion UK Holdings Limited (until 23 March 2026)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Azuria Water Solutions, Inc.
- Accounts type
- Full
- Region
- East Midlands
- Address
- 4-8 Brunel ClosePark Farm Industrial EstateWellingboroughNN8 6QX
Officers 2 active
Officer details are public data from the Companies House register.
Perryman, Jamie
Secretary · Appointed 29 June 2026
Director · Appointed 30 September 2022
American
Born December 1977 (48)
Officer history (8 former)
29 June 2026
29 June 2026
Resigned Schoenekase, Daniel Patrick as Secretary
29 June 2026
Appointed Perryman, Jamie as Secretary
28 June 2023
28 June 2023
Appointed Schoenekase, Daniel Patrick as Secretary
19 May 2023
Resigned Bolles, Monta Michele as Secretary
19 May 2023
30 September 2022
30 September 2022
30 September 2021
Appointed Bolles, Monta Michele as Secretary
30 September 2021
30 September 2021
Resigned Morris, David Francis as Secretary
30 September 2021
19 July 2021
19 July 2021
Resigned Young, Kenneth Lee as Director
31 October 2019
Appointed Young, Kenneth Lee as Director
31 October 2019
Appointed Morris, David Francis as Secretary
31 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Azuria Water Solutions, Inc.
Corporate entity · Notified 31 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private
Reg. no. 45-3117900
Holdings 3
Companies where Azuria UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 9 September 2026 | Change of details for a person with significant control | |||
| 9 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Termination of appointment of a secretary |
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