AW UK 1 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AW UK 1 LIMITED

Activities of other holding companies n.e.c.

Founded 24 Jul 2024 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Apr 2026 Next due 24 Apr 2026 2 months overdue
Confirmation Submitted 11 Aug 2025 Next due 6 Aug 2026 2 months remaining
Net assets £-575
Total assets £75K
Total Liabilities £75K
Charges None No charges registered

Contact & Details

Contact

Registered Address

727-729 High Road London N12 0BP England

Full company profile for AW UK 1 LIMITED (15856258), an active company based in London, England. Incorporated 24 Jul 2024. Activities of other holding companies 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 Aug → 31 Jul 2025
Type
Next accounts 31 Jul 2025
Due by 24 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

-£575.00

Total Liabilities

£75.29k

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul 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

1 Allotment 129 Shares £129 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Sept 2024129£129£1

Officers

Officers

2 active
Status
Gregoire Serge Feld-davidoviciDirectorBritishEngland3019 Sept 2024Active
James KeisnerDirectorBritishEngland2924 Jul 2024Active

Shareholders

Shareholders (1)

Aw Platform Co Ltd
100.0%
130

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aw Platform Co Ltd

United Kingdom

Active
Notified 19 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Keisner

Ceased 19 Sept 2024

Ceased

Group Structure

Group Structure

AW PLATFORM CO LIMITED united kingdom
AW UK 1 LIMITED Current Company
AW SOHO 1 LIMITED united kingdom
AW KX 2 LIMITED united kingdom
ARGYLE WORKS LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
11 Aug 2025Confirmation StatementConfirmation statement made on 23 Jul 2025 with updates
10 Oct 2024CapitalAllotment of shares (GBP 130) on 19 Sept 2024
9 Oct 2024OfficersAppointment of Mr Gregoire Serge Feld-Davidovici as director on 19 Sept 2024
8 Oct 2024Persons With Significant ControlCessation of James Keisner as a person with significant control on 19 Sept 2024
24 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

11 Aug 2025 Confirmation Statement

Confirmation statement made on 23 Jul 2025 with updates

10 Oct 2024 Capital

Allotment of shares (GBP 130) on 19 Sept 2024

9 Oct 2024 Officers

Appointment of Mr Gregoire Serge Feld-Davidovici as director on 19 Sept 2024

8 Oct 2024 Persons With Significant Control

Cessation of James Keisner as a person with significant control on 19 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

1 months ago on 24 Apr 2026

Confirmation statement made on 23 Jul 2025 with updates

9 months ago on 11 Aug 2025

Allotment of shares (GBP 130) on 19 Sept 2024

1 years ago on 10 Oct 2024

Appointment of Mr Gregoire Serge Feld-Davidovici as director on 19 Sept 2024

1 years ago on 9 Oct 2024

Cessation of James Keisner as a person with significant control on 19 Sept 2024

1 years ago on 8 Oct 2024