AW1 STORAGE HOLDINGS LIMITED

Active Edinburgh
0 employees website.com
A

AW1 STORAGE HOLDINGS LIMITED

Founded 23 Jan 2024 Active Edinburgh, United Kingdom 0 employees website.com
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Feb 2026 Next due 5 Feb 2027 8 months remaining
Net assets £1
Total assets £4M
Total Liabilities £4M
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

26 Dublin Street Edinburgh EH3 6NN United Kingdom

Full company profile for AW1 STORAGE HOLDINGS LIMITED (SC796331), an active company based in Edinburgh, United Kingdom. Incorporated 23 Jan 2024. 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 4 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£4.15M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

5 Allotments 1,999 Shares £7.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Aug 2025247£3.65m£15k
4 Aug 2025247£3.65m£15k
4 Aug 2025752£752£1
4 Aug 2025752£752£1
20 Feb 20251£1£1

Officers

Officers

3 active
Status
David Gerard TaaffeDirectorIrishNorthern Ireland4523 Jan 2024Active
Graham Matthew ReidDirectorBritishEngland6423 Jan 2024Active
Simon Matthew HirstDirectorBritishUnited Kingdom5823 Jan 2024Active

Shareholders

Shareholders (3)

Aw1 Holdings Ltd
75.3%
753
Bess Investment Uk Limited
24.7%
247

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aw1 Holdings Ltd

United Kingdom

Active
Notified 20 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

AW1 STORAGE HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with updates
5 Feb 2026OfficersAppointment of Mr. Matthew James Paterson as director on 31 Dec 2025
3 Feb 2026OfficersTermination of Jeffrey David Roy as director on 31 Dec 2025
3 Feb 2026OfficersChange Corporate Secretary Company With Change Date
19 Aug 2025Change Of NameReplacement filing of SH01 - 04/08/25 Statement of Capital gbp 1000
6 Feb 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with updates

5 Feb 2026 Officers

Appointment of Mr. Matthew James Paterson as director on 31 Dec 2025

3 Feb 2026 Officers

Termination of Jeffrey David Roy as director on 31 Dec 2025

3 Feb 2026 Officers

Change Corporate Secretary Company With Change Date

19 Aug 2025 Change Of Name

Replacement filing of SH01 - 04/08/25 Statement of Capital gbp 1000

Recent Activity

Latest Activity

Confirmation statement made on 22 Jan 2026 with updates

3 months ago on 6 Feb 2026

Appointment of Mr. Matthew James Paterson as director on 31 Dec 2025

3 months ago on 5 Feb 2026

Termination of Jeffrey David Roy as director on 31 Dec 2025

3 months ago on 3 Feb 2026

Change Corporate Secretary Company With Change Date

3 months ago on 3 Feb 2026

Replacement filing of SH01 - 04/08/25 Statement of Capital gbp 1000

9 months ago on 19 Aug 2025