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AWESEM LIMITED

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AWESEM LIMITED

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Key Data

Status

Active

Company No.

05591779Copy
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Incorporation date

13/10/2005

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Web portals (63.12 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

52 Grosvenor Gardens, London SW1W 0AUCopy
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Latest events (Record since 13/10/2005)
dot icon17/04/2026
Micro company accounts made up to 2025-12-31
View PDF (3 pages)
dot icon01/09/2025
Register inspection address has been changed from Awesem Ltd, 111 Buckingham Palace Road London SW1W 0SR England to 73 st. Andrews Road Worthing West Sussex BN13 1HP
View PDF (1 pages)
dot icon01/09/2025
Confirmation statement made on 2025-08-27 with updates
View PDF (4 pages)
dot icon23/06/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon28/08/2024
Director's details changed for Ms Amy Louise Slade on 2024-06-13
View PDF (2 pages)
dot icon27/08/2024
Appointment of Ms Amy Louise Slade as a director on 2024-06-13
View PDF (2 pages)
dot icon27/08/2024
Appointment of Mr Lars Jimmy Rosen as a director on 2024-06-13
View PDF (2 pages)
dot icon27/08/2024
Termination of appointment of Olaf Spinkel as a director on 2024-06-13
View PDF (1 pages)
dot icon27/08/2024
Director's details changed for Mr Lars Jimmy Rosen on 2024-06-13
View PDF (2 pages)
dot icon27/08/2024
Confirmation statement made on 2024-08-27 with updates
View PDF (5 pages)
dot icon13/08/2024
Notification of Angry Creative (Uk) Limited as a person with significant control on 2024-06-13
View PDF (2 pages)
dot icon13/08/2024
Cessation of Olaf Spinkel as a person with significant control on 2024-06-13
View PDF (1 pages)
dot icon13/08/2024
Termination of appointment of Olaf Spinkel as a secretary on 2024-06-13
View PDF (1 pages)
dot icon18/07/2024
Director's details changed for Olaf Spinkel on 2024-07-18
View PDF (2 pages)
dot icon15/05/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon02/01/2024
Confirmation statement made on 2024-01-01 with no updates
View PDF (3 pages)
dot icon26/09/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon03/01/2023
Confirmation statement made on 2023-01-01 with no updates
View PDF (3 pages)
dot icon26/05/2022
Amended accounts made up to 2021-12-31
View PDF (6 pages)
dot icon06/04/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (7 pages)
dot icon04/01/2022
Confirmation statement made on 2022-01-01 with no updates
View PDF (3 pages)
dot icon01/09/2021
Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR England to 52 Grosvenor Gardens London SW1W 0AU on 2021-09-01
View PDF (1 pages)
dot icon09/08/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (7 pages)
dot icon07/01/2021
Confirmation statement made on 2021-01-01 with no updates
View PDF (3 pages)
dot icon07/01/2021
Register inspection address has been changed from C/O Awesem Ltd 24th Floor Portland House Bressenden Place London SW1E 5BH England to Awesem Ltd, 111 Buckingham Palace Road London SW1W 0SR
View PDF (1 pages)
dot icon02/06/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (8 pages)
dot icon26/03/2020
Registered office address changed from Portland House Bressenden Place London SW1E 5RS to 111 Buckingham Palace Road London SW1W 0SR on 2020-03-26
View PDF (1 pages)
dot icon02/01/2020
Confirmation statement made on 2020-01-01 with no updates
View PDF (3 pages)
dot icon12/06/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon02/01/2019
Confirmation statement made on 2019-01-01 with no updates
View PDF (3 pages)
dot icon17/09/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon08/01/2018
Confirmation statement made on 2018-01-01 with no updates
View PDF (3 pages)
dot icon06/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon06/01/2017
Confirmation statement made on 2017-01-01 with updates
View PDF (5 pages)
dot icon15/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon05/01/2016
Annual return made up to 2016-01-01 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon31/05/2015
Director's details changed for Olaf Spinkel on 2015-05-31
View PDF (2 pages)
dot icon31/05/2015
Secretary's details changed for Olaf Spinkel on 2015-05-31
View PDF (1 pages)
dot icon31/05/2015
Registered office address changed from , 3rd Floor, 207 Regent Street, London, London, W1B 3HH to Portland House Bressenden Place London SW1E 5RS on 2015-05-31
View PDF (1 pages)
dot icon17/01/2015
Annual return made up to 2015-01-01 with full list of shareholders
View PDF (5 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon24/01/2014
Annual return made up to 2014-01-01 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon23/12/2013
Director's details changed for Olaf Spinkel on 2012-12-13
View PDF (3 pages)
dot icon23/12/2013
Secretary's details changed for Olaf Spinkel on 2013-12-13
View PDF (3 pages)
dot icon22/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon03/01/2013
Annual return made up to 2013-01-01 with full list of shareholders
View PDF (4 pages)
dot icon03/01/2013
Termination of appointment of Ralph Grundmann as a director
View PDF (1 pages)
dot icon16/10/2012
Annual return made up to 2012-10-13 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon21/10/2011
Annual return made up to 2011-10-13 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2011
Director's details changed for Mr Ralph Grundmann on 2011-10-12
View PDF (2 pages)
dot icon12/10/2011
Registered office address changed from , 3rd Floor 207 Regent Street, London, W1B 3HH on 2011-10-12
View PDF (1 pages)
dot icon12/10/2011
Director's details changed for Olaf Spinkel on 2011-10-12
View PDF (2 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon06/09/2011
Registered office address changed from , Office 404, Albany House, 324 Regent Street, London, W1B 3HH, United Kingdom on 2011-09-06
View PDF (2 pages)
dot icon12/12/2010
Termination of appointment of Orman Clark as a director
View PDF (1 pages)
dot icon08/11/2010
Annual return made up to 2010-10-13 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon15/06/2010
Previous accounting period extended from 2009-10-31 to 2009-12-31
View PDF (3 pages)
dot icon22/03/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon22/03/2010
Change of share class name or designation
View PDF (2 pages)
dot icon22/03/2010
Resolutions
View PDF (2 pages)
dot icon22/03/2010
Change of share class name or designation
View PDF (2 pages)
dot icon22/03/2010
Resolutions
View PDF (1 pages)
dot icon17/03/2010
Appointment of Orman Clark as a director
View PDF (3 pages)
dot icon06/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2009
Registered office address changed from , the 401 Centre, 302 Regent Street, London, W1B 3HH on 2009-11-06
View PDF (1 pages)
dot icon06/11/2009
Director's details changed for Olaf Spinkel on 2009-10-13
View PDF (2 pages)
dot icon06/11/2009
Secretary's details changed for Olaf Spinkel on 2009-10-13
View PDF (1 pages)
dot icon06/11/2009
Director's details changed for Ralph Grundmann on 2009-10-13
View PDF (2 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon23/01/2009
Return made up to 13/10/08; full list of members
View PDF (5 pages)
dot icon04/11/2008
Resolutions
View PDF (1 pages)
dot icon04/11/2008
Resolutions
View PDF (1 pages)
dot icon04/11/2008
Resolutions
View PDF (1 pages)
dot icon01/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon29/10/2007
Return made up to 13/10/07; full list of members
View PDF (2 pages)
dot icon29/10/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon29/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon06/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (2 pages)
dot icon17/11/2006
Return made up to 13/10/06; full list of members
View PDF (7 pages)
dot icon13/11/2006
Registered office changed on 13/11/06 from: 92 belgrave road, london, E11 3QP
View PDF (1 pages)
dot icon09/11/2005
Registered office changed on 09/11/05 from: 17 grosvenor street, chester, cheshire CH1 2DD
View PDF (1 pages)
dot icon13/10/2005
Incorporation
View PDF (12 pages)
2025
change arrow icon-99.46 % *

* during past year

Total Assets

£270.00
2025
change arrow icon-3 *

* during past year

Number of employees

0
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
3
-16.78K
73.16K
0.00
-
89.94K
-
-
-
-
-
2024
3
-25.71K
49.73K
0.00
-
75.44K
-
-
-
-
-
2025
-
-75.84K
270.00
0.00
-
76.11K
-
-
-
-
-
2025
-
-75.84K
270.00
0.00
-
76.11K
-
-
-
-
-

2025

Employees

-

Net Assets(GBP)

-75.84K £Descended-195.02 % *

Total Assets(GBP)

270.00 £Descended-99.46 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

76.11K £Ascended0.89 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

0

AWESEM LIMITED has no similar companies

No companies with a similar business profile were found for AWESEM LIMITED.

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Description

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About AWESEM LIMITED

AWESEM LIMITED is an Active company incorporated on 13/10/2005 with the registered office located at 52 Grosvenor Gardens, London SW1W 0AU. There are currently 2 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 AWESEM LIMITED?

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AWESEM LIMITED is currently Active. It was registered on 13/10/2005 .

Where is AWESEM LIMITED located?

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AWESEM LIMITED is registered at 52 Grosvenor Gardens, London SW1W 0AU.

What does AWESEM LIMITED do?

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AWESEM LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AWESEM LIMITED?

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The latest filing was on 17/04/2026: Micro company accounts made up to 2025-12-31.