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AWAZE LIMITED

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AWAZE LIMITED

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Key Data

Status

Active

Company No.

11184954

Incorporation date

02/02/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

280 Bishopsgate, London EC2M 4AGCopy
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Latest events (Record since 02/02/2018)
dot icon03/02/2026
Confirmation statement made on 2026-02-01 with no updates
View PDF (3 pages)
dot icon27/10/2025
Director's details changed for Mr Ian Michael Stuart Downie on 2025-10-02
View PDF (2 pages)
dot icon18/08/2025
Group of companies' accounts made up to 2024-12-31
View PDF (116 pages)
dot icon02/05/2025
Termination of appointment of Rupa Pravin Patel as a director on 2025-05-02
View PDF (1 pages)
dot icon02/05/2025
Appointment of Matthew John Price as a director on 2025-05-02
View PDF (2 pages)
dot icon12/02/2025
Confirmation statement made on 2025-02-01 with no updates
View PDF (3 pages)
dot icon14/10/2024
Change of details for Compass Iii Limited as a person with significant control on 2024-10-14
View PDF (2 pages)
dot icon14/10/2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14
View PDF (1 pages)
dot icon16/07/2024
Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12
View PDF (2 pages)
dot icon16/07/2024
Secretary's details changed for Ms Eva Monica Kalawski on 2024-07-12
View PDF (1 pages)
dot icon16/07/2024
Director's details changed for Ms Eva Monica Kalawski on 2024-07-12
View PDF (2 pages)
dot icon16/07/2024
Director's details changed for Ms Mary Ann Sigler on 2024-07-12
View PDF (2 pages)
dot icon24/06/2024
Group of companies' accounts made up to 2023-12-31
View PDF (118 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-01 with updates
View PDF (5 pages)
dot icon19/12/2023
Registration of charge 111849540006, created on 2023-12-15
View PDF (15 pages)
dot icon19/12/2023
Registration of charge 111849540007, created on 2023-12-15
View PDF (25 pages)
dot icon25/10/2023
Resolutions
View PDF (1 pages)
dot icon18/10/2023
Statement of capital following an allotment of shares on 2023-09-28
View PDF (3 pages)
dot icon02/10/2023
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02
View PDF (1 pages)
dot icon02/10/2023
Change of details for Compass Iii Limited as a person with significant control on 2023-10-02
View PDF (2 pages)
dot icon29/09/2023
Full accounts made up to 2022-12-31
View PDF (30 pages)
dot icon29/09/2023
Registration of charge 111849540005, created on 2023-09-29
View PDF (16 pages)
dot icon25/04/2023
Statement by Directors
View PDF (4 pages)
dot icon25/04/2023
Solvency Statement dated 21/04/23
View PDF (4 pages)
dot icon25/04/2023
Resolutions
View PDF (3 pages)
dot icon25/04/2023
Statement of capital on 2023-04-25
View PDF (5 pages)
dot icon02/03/2023
Confirmation statement made on 2023-02-01 with no updates
View PDF (3 pages)
dot icon21/09/2022
Full accounts made up to 2021-12-31
View PDF (30 pages)
dot icon11/02/2022
Confirmation statement made on 2022-02-01 with no updates
View PDF (3 pages)
dot icon27/09/2021
Full accounts made up to 2020-12-31
View PDF (28 pages)
dot icon09/02/2021
Confirmation statement made on 2021-02-01 with no updates
View PDF (3 pages)
dot icon05/11/2020
Director's details changed for Ms Eva Monica Kalawski on 2020-10-15
View PDF (2 pages)
dot icon22/09/2020
Full accounts made up to 2019-12-31
View PDF (25 pages)
dot icon05/03/2020
Confirmation statement made on 2020-02-01 with no updates
View PDF (3 pages)
dot icon24/12/2019
Appointment of Ms Rupa Pravin Patel as a director on 2019-12-18
View PDF (2 pages)
dot icon04/10/2019
Full accounts made up to 2018-12-31
View PDF (20 pages)
dot icon20/03/2019
Resolutions
View PDF (3 pages)
dot icon20/03/2019
Change of name notice
View PDF (2 pages)
dot icon13/03/2019
Notification of Compass Iii Limited as a person with significant control on 2018-02-05
View PDF (2 pages)
dot icon13/03/2019
Cessation of Tom Tewfic Gores as a person with significant control on 2018-02-05
View PDF (1 pages)
dot icon13/03/2019
Confirmation statement made on 2019-02-01 with updates
View PDF (4 pages)
dot icon01/08/2018
Registration of charge 111849540004, created on 2018-07-31
View PDF (52 pages)
dot icon11/07/2018
Statement of capital following an allotment of shares on 2018-05-09
View PDF (3 pages)
dot icon05/06/2018
Current accounting period shortened from 2019-02-28 to 2018-12-31
View PDF (1 pages)
dot icon08/05/2018
Resolutions
View PDF (2 pages)
dot icon08/05/2018
Redenomination of shares. Statement of capital 2018-04-20
View PDF (4 pages)
dot icon08/05/2018
Registration of charge 111849540003, created on 2018-05-07
View PDF (15 pages)
dot icon08/05/2018
Registration of charge 111849540001, created on 2018-05-08
View PDF (19 pages)
dot icon08/05/2018
Registration of charge 111849540002, created on 2018-05-07
View PDF (34 pages)
dot icon27/04/2018
Statement by Directors
View PDF (2 pages)
dot icon27/04/2018
Statement of capital on 2018-04-27
View PDF (3 pages)
dot icon27/04/2018
Solvency Statement dated 20/04/18
View PDF (1 pages)
dot icon27/04/2018
Resolutions
View PDF (2 pages)
dot icon26/02/2018
Resolutions
View PDF (35 pages)
dot icon02/02/2018
Incorporation
View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Downie, Ian Michael Stuart
Director
02/02/2018 - Present
168
Kalawski, Eva Monica
Director
02/02/2018 - Present
153
Patel, Rupa Pravin
Director
18/12/2019 - 02/05/2025
28
Price, Matthew John
Director
02/05/2025 - Present
32
Sigler, Mary Ann
Director
02/02/2018 - Present
125

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AWAZE LIMITED

AWAZE LIMITED is an(a) Active company incorporated on 02/02/2018 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 5 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 AWAZE LIMITED?

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AWAZE LIMITED is currently Active. It was registered on 02/02/2018 .

Where is AWAZE LIMITED located?

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AWAZE LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does AWAZE LIMITED do?

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AWAZE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AWAZE LIMITED?

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The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-01 with no updates.