AWESEM LIMITED

Key Data

Status

Active

Company No.

05591779

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

See on map

Latest events (Record since 13/10/2005)

17/04/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

01/09/2025

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)

01/09/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (4 pages)

23/06/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

28/08/2024

Director's details changed for Ms Amy Louise Slade on 2024-06-13

View PDF (2 pages)

27/08/2024

Appointment of Ms Amy Louise Slade as a director on 2024-06-13

View PDF (2 pages)

27/08/2024

Appointment of Mr Lars Jimmy Rosen as a director on 2024-06-13

View PDF (2 pages)

27/08/2024

Termination of appointment of Olaf Spinkel as a director on 2024-06-13

View PDF (1 pages)

27/08/2024

Director's details changed for Mr Lars Jimmy Rosen on 2024-06-13

View PDF (2 pages)

27/08/2024

Confirmation statement made on 2024-08-27 with updates

View PDF (5 pages)

13/08/2024

Notification of Angry Creative (Uk) Limited as a person with significant control on 2024-06-13

View PDF (2 pages)

13/08/2024

Cessation of Olaf Spinkel as a person with significant control on 2024-06-13

View PDF (1 pages)

13/08/2024

Termination of appointment of Olaf Spinkel as a secretary on 2024-06-13

View PDF (1 pages)

18/07/2024

Director's details changed for Olaf Spinkel on 2024-07-18

View PDF (2 pages)

15/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

26/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

26/05/2022

Amended accounts made up to 2021-12-31

View PDF (6 pages)

06/04/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

04/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

01/09/2021

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)

09/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

07/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

07/01/2021

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)

02/06/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

26/03/2020

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)

02/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

12/06/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

02/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

17/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

08/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

06/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

06/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

15/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

05/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (5 pages)

06/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

31/05/2015

Director's details changed for Olaf Spinkel on 2015-05-31

View PDF (2 pages)

31/05/2015

Secretary's details changed for Olaf Spinkel on 2015-05-31

View PDF (1 pages)

31/05/2015

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)

17/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

31/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

24/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

24/01/2014

Register inspection address has been changed

View PDF (1 pages)

23/12/2013

Director's details changed for Olaf Spinkel on 2012-12-13

View PDF (3 pages)

23/12/2013

Secretary's details changed for Olaf Spinkel on 2013-12-13

View PDF (3 pages)

22/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

03/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (4 pages)

03/01/2013

Termination of appointment of Ralph Grundmann as a director

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

12/10/2011

Director's details changed for Mr Ralph Grundmann on 2011-10-12

View PDF (2 pages)

12/10/2011

Registered office address changed from , 3rd Floor 207 Regent Street, London, W1B 3HH on 2011-10-12

View PDF (1 pages)

12/10/2011

Director's details changed for Olaf Spinkel on 2011-10-12

View PDF (2 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/09/2011

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)

12/12/2010

Termination of appointment of Orman Clark as a director

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

15/06/2010

Previous accounting period extended from 2009-10-31 to 2009-12-31

View PDF (3 pages)

22/03/2010

Particulars of variation of rights attached to shares

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22/03/2010

Change of share class name or designation

View PDF (2 pages)

22/03/2010

Resolutions

View PDF (2 pages)

22/03/2010

Change of share class name or designation

View PDF (2 pages)

22/03/2010

Resolutions

View PDF (1 pages)

17/03/2010

Appointment of Orman Clark as a director

View PDF (3 pages)

06/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

06/11/2009

Registered office address changed from , the 401 Centre, 302 Regent Street, London, W1B 3HH on 2009-11-06

View PDF (1 pages)

06/11/2009

Director's details changed for Olaf Spinkel on 2009-10-13

View PDF (2 pages)

06/11/2009

Secretary's details changed for Olaf Spinkel on 2009-10-13

View PDF (1 pages)

06/11/2009

Director's details changed for Ralph Grundmann on 2009-10-13

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

23/01/2009

Return made up to 13/10/08; full list of members

View PDF (5 pages)

04/11/2008

Resolutions

View PDF (1 pages)

04/11/2008

Resolutions

View PDF (1 pages)

04/11/2008

Resolutions

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

29/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

29/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

06/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (2 pages)

17/11/2006

Return made up to 13/10/06; full list of members

View PDF (7 pages)

13/11/2006

Registered office changed on 13/11/06 from: 92 belgrave road, london, E11 3QP

View PDF (1 pages)

09/11/2005

Registered office changed on 09/11/05 from: 17 grosvenor street, chester, cheshire CH1 2DD

View PDF (1 pages)

13/10/2005

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.55K
-
0.00
13.99K
-

2022
3
9.93K
-
0.00
-
-

2023
3
16.78K
-
0.00
-
-

2023
3
16.78K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

16.78K £69.03 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spinkel Olaf	Director	13/10/2005 - 13/06/2024	9
Clark, Orman	Director	29/10/2009 - 30/11/2010	2
Spinkel, Olaf	Secretary	13/10/2005 - 13/06/2024	-
Grundmann, Ralph	Director	13/10/2005 - 31/12/2012	-
Slade, Amy Louise	Director	13/06/2024 - Present	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About AWESEM LIMITED

AWESEM LIMITED is an(a) 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 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AWESEM LIMITED?

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

Where is AWESEM LIMITED located?

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

What does AWESEM LIMITED do?

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

How many employees does AWESEM LIMITED have?

AWESEM LIMITED had 3 employees in 2023.

What is the latest filing for AWESEM LIMITED?

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