AZURIA UK HOLDINGS LIMITED
🏛️Establishedactive
12292079 · ltd · incorporated 2019-10-31
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueDormant / non-trading. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (56/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 6 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
43 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 change-of-name
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
- 2026-03-23✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2025-10-24📄accounts-with-accounts-type-fullaccounts · AA
- 2024-10-12📄accounts-with-accounts-type-fullaccounts · AA
- 2024-02-20📄resolutionresolution · RESOLUTIONS
- 2024-02-19📄capital-allotment-sharescapital · SH01
- 2023-11-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-08-23📄accounts-with-accounts-type-fullaccounts · AA
- 2023-06-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-29📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-06-29📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-06-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-28➕SCHOENEKASE, Daniel Patrick appointedsecretary
- 2023-06-28➕SCHOENEKASE, Daniel Patrick appointeddirector
- 2023-05-19➖BOLLES, Monta Michele resignedsecretary
- 2023-05-19➖BOLLES, Monta Michele resigneddirector
- 2022-11-09📄change-person-director-company-with-change-dateofficers · CH01
- 2022-11-09📄change-person-secretary-company-with-change-dateofficers · CH03
- 2022-11-07📄accounts-with-accounts-type-fullaccounts · AA
- 2022-11-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-11-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-09-30➕HEGGEMANN, John Lee appointeddirector
- 2022-09-30➖GALLAGHER, Timothy Joseph resigneddirector
- 2022-01-10📄accounts-with-accounts-type-fullaccounts · AA
- 2021-11-12📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-10-06📄change-person-director-company-with-change-dateofficers · CH01
- 2021-10-05📄gazette-notice-compulsorygazette · GAZ1
- 2021-09-30➕BOLLES, Monta Michele appointedsecretary
- 2021-09-30➖MORRIS, David Francis resignedsecretary
- 2021-09-30➕GALLAGHER, Timothy Joseph appointeddirector
- 2021-09-30➖MORRIS, David Francis resigneddirector
- 2021-07-19➕BOLLES, Monta Michele appointeddirector
- 2021-07-19➖YOUNG, Kenneth Lee resigneddirector
- 2019-10-31🏢Company incorporatedAs AZURIA UK HOLDINGS LIMITED
- 2019-10-31➕MORRIS, David Francis appointedsecretary
- 2019-10-31➕MORRIS, David Francis appointeddirector
- 2019-10-31➕YOUNG, Kenneth Lee appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-03-23: certificate-change-of-name-company
Group structure
Aegion Corporation is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Aegion Corporation
Corporate parent · holds 75-100% shares · board control
⬇
AZURIA UK HOLDINGS LIMITED
This company · 12292079
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Aegion Corporation Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 31/10/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · NN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ARTISAN IVY HOLDCO LIMITED→ 13663434 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AVALLE UK LIMITED→ 15999058 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AYLESBURY MAINS (HOLDINGS) LTD→ 11532619 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| BARBER V HOLDINGS LTD→ 16985997 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| BARON SAFETY LIMITED→ 13082151 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| BAROQUE ACOUSTICS LAB (UK) LIMITED→ 07696609 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| BARWICK HOUSE MANAGEMENT COMPANY RUSHDEN LTD→ 12001639 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| BARWOOD HOLDINGS LIMITED→ 14809194 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| BASIL ESTATES LTD→ 13223761 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| BATH ROAD MEWS (KETTERING) MANAGEMENT COMPANY LIMITED→ 05981956 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| BAYARD CAPITAL (UK) LIMITED→ 08652727 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| BCG GROUP LIMITED→ 12337996 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-10-31
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
4-8 Brunel Close
Park Farm Industrial Estate
Wellingborough
Northamptonshire
NN8 6QX
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-13
Last: 2025-10-30
Officers (3 active · 6 resigned)
SCHOENEKASE, Daniel Patrick→
Activesecretary · appointed 2023-06-28
View their other companies + combined net worth →
HEGGEMANN, John Lee→
Activedirector · ~49y · appointed 2022-09-30
View their other companies + combined net worth →
SCHOENEKASE, Daniel Patrick→
Activedirector · ~53y · appointed 2023-06-28
View their other companies + combined net worth →
BOLLES, Monta Michele→
Resignedsecretary · appointed 2021-09-30 · resigned 2023-05-19
MORRIS, David Francis→
Resignedsecretary · appointed 2019-10-31 · resigned 2021-09-30
BOLLES, Monta Michele→
Resigneddirector · ~57y · appointed 2021-07-19 · resigned 2023-05-19
GALLAGHER, Timothy Joseph→
Resigneddirector · ~64y · appointed 2021-09-30 · resigned 2022-09-30
MORRIS, David Francis→
Resigneddirector · ~65y · appointed 2019-10-31 · resigned 2021-09-30
YOUNG, Kenneth Lee→
Resigneddirector · ~75y · appointed 2019-10-31 · resigned 2021-07-19
Click a director name to see their full track record across all companies.
Recent filings (43 total)
certificate-change-of-name-company
change-of-name · CERTNM
2026-03-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-13
accounts-with-accounts-type-full
accounts · AA
2025-10-24
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-01
accounts-with-accounts-type-full
accounts · AA
2024-10-12
resolution
resolution · RESOLUTIONS
2024-02-20
capital-allotment-shares
capital · SH01
2024-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-08
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-11-08
accounts-with-accounts-type-full
accounts · AA
2023-08-23
appoint-person-director-company-with-name-date
officers · AP01
2023-06-29
appoint-person-secretary-company-with-name-date
officers · AP03
2023-06-29
termination-secretary-company-with-name-termination-date
officers · TM02
2023-06-29
termination-director-company-with-name-termination-date
officers · TM01
2023-06-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-10