AWIN LTD

04010229
Active United Kingdom

Other information service activities n.e.c.

427 employees website.com
Other information service activities n.e.c.Advertising agencies
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AWIN LTD

04010229

Other information service activities n.e.c.

Founded 7 Jun 2000 Active United Kingdom 427 employees website.com
Other information service activities n.e.c.Advertising agencies

Previous Company Names

DIGITAL WINDOW LIMITED 4 Sept 2006 — 6 Mar 2017
AFFILIATE WINDOW LIMITED 7 Jun 2000 — 4 Sept 2006
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 May 2026 Next due 11 Jun 2027 11 months remaining
Net assets £127M £8M 2024 year on year
Total assets £334M £3M 2024 year on year
Total Liabilities £207M £11M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AWIN LTD (04010229), an active company based in United Kingdom. Incorporated 7 Jun 2000. Other information service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£6.46M

Decreased by £3.08M (-32%)

Net Assets

£127.48M

Increased by £8.39M (+7%)

Total Liabilities

£206.62M

Decreased by £11.11M (-5%)

Turnover

£66.70M

Increased by £1.67M (+3%)

Employees

427

Decreased by 37 (-8%)

Debt Ratio

62%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15,000 Shares £37.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jan 201715,000£37.90m£3k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Awin Ag
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Friede Springer

German

Active
Notified 29 Apr 2025
Residence Germany
DOB August 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mathias Oliver Christian Dopfner

German

Active
Notified 16 Dec 2020
Residence Germany
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent

Friede Springer

German

Active
Notified 29 Apr 2025
Residence Germany
DOB August 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Awin Ag

Ceased 16 Dec 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fourth Floor, 2 Thomas More Square, London (E1W 1YN) TOWER HAMLETS
Leasehold-21 Jan 2015
Fourth Floor, 2 Thomas More Square, London (E1W 1YN)
Leasehold
Added 21 Jan 2015
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 28 May 2026 with no updates
27 Apr 2026Persons With Significant ControlChange to Friede Springer as a person with significant control on 17 Apr 2026
16 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
28 May 2025OfficersChange to director Mr Adam Benjamin Ross on 10 Jan 2016
28 May 2025Confirmation StatementConfirmation statement made on 28 May 2025 with no updates
28 May 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with no updates

27 Apr 2026 Persons With Significant Control

Change to Friede Springer as a person with significant control on 17 Apr 2026

16 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 May 2025 Officers

Change to director Mr Adam Benjamin Ross on 10 Jan 2016

28 May 2025 Confirmation Statement

Confirmation statement made on 28 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 May 2026 with no updates

1 months ago on 28 May 2026

Change to Friede Springer as a person with significant control on 17 Apr 2026

2 months ago on 27 Apr 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 16 Sept 2025

Change to director Mr Adam Benjamin Ross on 10 Jan 2016

1 years ago on 28 May 2025

Confirmation statement made on 28 May 2025 with no updates

1 years ago on 28 May 2025