Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Aize Operations UK Limited
- Incorporated
- 18 March 2024 (2 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Sarah Shearer
- Owned by
- Kjell Inge Rokke
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 1 Park RowLeedsLS1 5AB
Officers 3 active
Officer details are public data from the Companies House register.
Shearer, Sarah
Director · Appointed 16 August 2024
British
Born October 1983 (43)
Corporate Secretary · Appointed 18 March 2024
Norwegian
Born June 1983 (43)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kjell Inge Rokke
Individual · Notified 24 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Norwegian
Born October 1958 (68)
Former controllers (1)
24 April 2026
Ceased Aker Asa — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £303,560
- Cash
- £1,089,722
- Employees
- 56
- Debt Ratio
- 94%
- Current Ratio
- 2.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £67,982 |
| Current Assets | £4,623,168 |
| Debtors | £3,533,446 |
| Cash | £1,089,722 |
| Creditors (< 1 year) | £2,261,615 |
| Creditors (> 1 year) | £2,108,979 |
| Net Current Assets | £2,361,553 |
| Net Assets | £303,560 |
| Shareholder Funds | £303,560 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 July 2025 | Accounts for a small company | 31 December 2024 | 9 | |
| 1 April 2025 | Confirmation statement with updates | 17 March 2025 | 5 | |
| 20 August 2024 | Appointment of a director | 2 | ||
| 22 April 2024 | Current accounting period shortened | 1 |
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