Worldaware Holdings Limited
Company Profile
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SmallWorldaware Holdings Limited
sc086069•Private Limited With Share Capital
Level 4,9 Haymarket Square, Edinburgh, EH38RY
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Incorporated
28/12/1983
Company Age
42 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Worldaware Holdings Limited (sc086069) is a private limited with share capital incorporated on 28/12/1983 (42 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 28/12/1983
EH38RY
Financial Overview
Total Assets
£7.88M
Liabilities
£2.4K
Net Assets
£7.88M
Cash
£93
Key Metrics
3
Directors
1
Shareholders
Charges
22
Registered
0
Outstanding
0
Part Satisfied
22
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2020
Memorandum Articles
Category:Incorporation
Date:09-07-2020
Resolution
Category:Resolution
Date:09-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2017
Memorandum Articles
Category:Incorporation
Date:18-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Resolution
Category:Resolution
Date:27-02-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-01-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:04-01-2017
Resolution
Category:Resolution
Date:04-01-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:04-01-2017
Resolution
Category:Resolution
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Court Order
Category:Miscellaneous
Date:15-12-2016
Resolution
Category:Resolution
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2013
Legacy
Category:Mortgage
Date:28-02-2013
Legacy
Category:Mortgage
Date:12-02-2013
Legacy
Category:Mortgage
Date:12-02-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2012
Capital Allotment Shares
Category:Capital
Date:25-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2012
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:11-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2011
Capital Allotment Shares
Category:Capital
Date:11-05-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:29-10-2010
Capital Allotment Shares
Category:Capital
Date:13-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2010
Capital Allotment Shares
Category:Capital
Date:12-04-2010
Capital Allotment Shares
Category:Capital
Date:12-04-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2009
Legacy
Category:Capital
Date:31-03-2009
Certificate Capital Reduction Issued Capital Share Premium
Category:Capital
Date:31-03-2009
Court Order
Category:Miscellaneous
Date:31-03-2009
Resolution
Category:Resolution
Date:09-02-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Capital
Date:26-08-2008
Resolution
Category:Resolution
Date:26-08-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/10/2026
Filing Date05/12/2025
Latest Accounts31/01/2025
Trading Addresses
3Rd Floor, 2 Semple Street, Edinburgh, EH38BLRegistered
28 Lime Street, London, EC3M7HR
Level 4,9 Haymarket Square, Edinburgh, EH38RYRegistered
133 Fountainbridge, Edinburgh, Midlothian, EH39BA
Level 4,9 Haymarket Square, Edinburgh, EH38RYRegistered
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