AWARE SUPER UK LIMITED

Key Data

Status

Active

Company No.

14452509

Incorporation date

31/10/2022

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

01/04/2026

Termination of appointment of Damien Daniel Webb as a director on 2026-04-01

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23/12/2025

Director's details changed for Damien Daniel Webb on 2025-12-19

View PDF (2 pages)

04/12/2025

Full accounts made up to 2025-06-30

View PDF (30 pages)

03/11/2025

Confirmation statement made on 2025-10-30 with no updates

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31/10/2025

View PDF (3 pages)

09/09/2025

Appointment of Ms Helen Nicola Steers as a director on 2025-09-04

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12/11/2024

Confirmation statement made on 2024-10-30 with no updates

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12/10/2024

Full accounts made up to 2024-06-30

View PDF (30 pages)

09/04/2024

Full accounts made up to 2023-06-30

View PDF (24 pages)

15/11/2023

Appointment of Anthia Lepouris as a secretary on 2023-11-01

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with updates

View PDF (5 pages)

24/10/2023

Director's details changed for Damien Daniel Webb on 2023-10-20

View PDF (2 pages)

24/10/2023

Director's details changed for Damien Daniel Webb on 2023-10-20

View PDF (2 pages)

29/08/2023

Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-08-29

View PDF (1 pages)

28/07/2023

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Charles House Fifth Floor 5-11 Regent Street London SW1Y 4LR on 2023-07-28

View PDF (1 pages)

28/07/2023

Statement of capital following an allotment of shares on 2023-06-29

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03/05/2023

Appointment of Damien Daniel Webb as a director on 2023-04-17

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03/05/2023

Termination of appointment of Robert Timothy Elliott as a director on 2023-05-01

View PDF (1 pages)

13/03/2023

Current accounting period shortened from 2023-10-31 to 2023-06-30

View PDF (1 pages)

31/10/2022

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/10/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pendleton, Ian	Director	31/10/2022 - Present	-
HACKWOOD SECRETARIES LIMITED	Corporate Secretary	31/10/2022 - 29/08/2023	214
Elliott, Robert Timothy	Director	31/10/2022 - 01/05/2023	-
Steers, Helen Nicola	Director	04/09/2025 - Present	8
Webb, Damien Daniel	Director	17/04/2023 - 01/04/2026	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AWARE SUPER UK LIMITED

AWARE SUPER UK LIMITED is an(a) Active company incorporated on 31/10/2022 with the registered office located at Charles House Fifth Floor, 5-11 Regent Street, London SW1Y 4LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWARE SUPER UK LIMITED?

AWARE SUPER UK LIMITED is currently Active. It was registered on 31/10/2022 .

Where is AWARE SUPER UK LIMITED located?

AWARE SUPER UK LIMITED is registered at Charles House Fifth Floor, 5-11 Regent Street, London SW1Y 4LR.

What does AWARE SUPER UK LIMITED do?

AWARE SUPER UK LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for AWARE SUPER UK LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Damien Daniel Webb as a director on 2026-04-01.