Awin Ltd
Company Profile
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Large EnterpriseAwin Ltd
04010229•Private Limited With Share Capital
4Th Floor 2 Thomas More Square, London, E1W1YN
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Incorporated
07/06/2000
Company Age
25 years
Directors
4
Employees
427
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Awin Ltd (04010229) is a private limited with share capital incorporated on 07/06/2000 (25 years old) and registered in london, E1W1YN. The company operates under SIC code 63990 and is classified as Large Enterprise.
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Private Limited With Share Capital
SIC: 63990
Large Enterprise
Incorporated 07/06/2000
E1W1YN
427 employees
Financial Overview
Total Assets
£334.10M
Liabilities
£206.62M
Net Assets
£127.48M
Turnover
£66.70M
Cash
£6.46M
Key Metrics
427
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Resolution
Category:Resolution
Date:07-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Resolution
Category:Resolution
Date:02-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Change Of Name Notice
Category:Change Of Name
Date:06-03-2017
Resolution
Category:Resolution
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:18-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2014
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2012
Memorandum Articles
Category:Incorporation
Date:27-01-2012
Resolution
Category:Resolution
Date:27-01-2012
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Termination Secretary Company With Name
Category:Officers
Date:04-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Termination Secretary Company With Name
Category:Officers
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2010
Resolution
Category:Resolution
Date:18-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Capital Allotment Shares
Category:Capital
Date:03-11-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months4
60 Months24
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor 2 Thomas More Square, London, E1W1YNRegistered
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