Awaze Limited
Company Profile
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Large EnterpriseAwaze Limited
11184954•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
02/02/2018
Company Age
8 years
Directors
5
Employees
1,660
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Awaze Limited (11184954) is a private limited with share capital incorporated on 02/02/2018 (8 years old) and registered in london, EC2M4AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Awaze is europe's leading managed vacation rentals and holiday resort business. home to specialist self catering brands cottages.com, hoseasons, james villa holidays and novasol, the company provides everyday amazing holiday experiences to more than eight million guests each year, with over 110,000 ...
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 02/02/2018
EC2M4AG
1,660 employees
Financial Overview
Total Assets
£776.12M
Liabilities
£744.35M
Net Assets
£31.77M
Turnover
£331.42M
Cash
£25.43M
Key Metrics
1,660
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2023
Resolution
Category:Resolution
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-04-2023
Resolution
Category:Resolution
Date:25-04-2023
Legacy
Category:Insolvency
Date:25-04-2023
Legacy
Category:Capital
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Resolution
Category:Resolution
Date:20-03-2019
Change Of Name Notice
Category:Change Of Name
Date:20-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-06-2018
Resolution
Category:Resolution
Date:08-05-2018
Capital Redomination Of Shares
Category:Capital
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2018
Legacy
Category:Capital
Date:27-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-04-2018
Legacy
Category:Insolvency
Date:27-04-2018
Resolution
Category:Resolution
Date:27-04-2018
Resolution
Category:Resolution
Date:26-02-2018
Incorporation Company
Category:Incorporation
Date:02-02-2018
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date15/08/2025
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4AGRegistered
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