AZURIA UK HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Cash
£21K
+600% vs 2023
Net assets
£63M
+3.2% vs 2023
Employees
0
Average over period
Profit before tax
£2M
+4.3% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | -£46,000 | -£122,000 | |
| Profit before tax | £1,584,000 | £1,652,000 | |
| Net profit | £1,413,000 | £1,560,000 | |
| Cash | £3,000 | £21,000 | |
| Total assets less current liabilities | £60,716,000 | £62,630,000 | |
| Net assets | £60,716,000 | £62,630,000 | |
| Equity | £60,716,000 | £62,630,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+600%
£3,000 £21,000
-
Net assets
+3.2%
£60,716,000 £62,630,000
-
Employees
—
Not reported
-
Operating profit
-165.2%
-£46,000 -£122,000
-
Profit before tax
+4.3%
£1,584,000 £1,652,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | -0.2% | |
| Current ratio | -0.02x | -0.40x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AZURIA UK HOLDINGS LIMITED 2026-03-23 → present
- AEGION UK HOLDINGS LIMITED 2019-10-31 → 2026-03-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Kennedy DFK
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, these financial statements have been prepared on a going concern basis.”
Group structure
- AZURIA UK HOLDINGS LIMITED · parent
- Insituform Technologies Ltd 100%
- Insituform Linings Limited 100%
- IRBV 100%
- Environmental Techniques Ltd 100%
- Fyfe Asia 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SCHOENEKASE, Daniel Patrick | Secretary | 2023-06-28 | — | — |
| HEGGEMANN, John Lee | Director | 2022-09-30 | Dec 1977 | American |
| SCHOENEKASE, Daniel Patrick | Director | 2023-06-28 | Feb 1973 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLLES, Monta Michele | Secretary | 2021-09-30 | 2023-05-19 |
| MORRIS, David Francis | Secretary | 2019-10-31 | 2021-09-30 |
| BOLLES, Monta Michele | Director | 2021-07-19 | 2023-05-19 |
| GALLAGHER, Timothy Joseph | Director | 2021-09-30 | 2022-09-30 |
| MORRIS, David Francis | Director | 2019-10-31 | 2021-09-30 |
| YOUNG, Kenneth Lee | Director | 2019-10-31 | 2021-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aegion Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-10-31 | Active |
Filing timeline
Last 20 of 43 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-23 CERTNM Certificate change of name company
- 2024-02-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-24 | AA | accounts | Accounts with accounts type full | |
| 2024-11-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-12 | AA | accounts | Accounts with accounts type full | |
| 2024-02-20 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-19 | SH01 | capital | Capital allotment shares | |
| 2023-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-09 | CH01 | officers | Change person director company with change date | |
| 2022-11-09 | CH03 | officers | Change person secretary company with change date | |
| 2022-11-07 | AA | accounts | Accounts with accounts type full | |
| 2022-11-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.