AWG SHELF 11 LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
A

AWG SHELF 11 LIMITED

Other business support service activities n.e.c.

Founded 12 Dec 1988 Active Edinburgh, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED 1 Apr 2003 — 16 Jun 2003
MORRISON LIMITED 1 May 2001 — 1 Apr 2003
MORRISON CONSTRUCTION GROUP PLC 6 Sept 1995 — 21 Jul 2000
MORRISON CONSTRUCTION GROUP LIMITED 15 Jun 1989 — 6 Sept 1995
PAYWAVE LIMITED 12 Dec 1988 — 15 Jun 1989
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Jul 2025 Next due 13 Jul 2026 2 months remaining
Net assets £323K £0 2024 year on year
Total assets £323K £0 2024 year on year
Total Liabilities £0
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP United Kingdom

Full company profile for AWG SHELF 11 LIMITED (SC115080), an active company based in Edinburgh, United Kingdom. Incorporated 12 Dec 1988. Other business support 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£72.00k

Net Assets

£323.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 1,100,776,510 Shares £110.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Mar 20231,100,776,510£110.08m£0.1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Awg Group Limited
100.0%
116,914

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Awg Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

OSPREY HOLDCO LIMITED united kingdom
AWG PARENT CO LIMITED united kingdom
AWG GROUP LIMITED united kingdom
AWG SHELF 11 LIMITED Current Company
WAVE HOLDINGS LIMITED united kingdom
AWG PROPERTY LIMITED united kingdom

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2025AccountsAnnual accounts made up to 2025-03-31
28 Dec 2025AccountsAnnual accounts filed
28 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
28 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
13 Oct 2025OfficersChange to director Wayne Paul Young on 2025-09-23
28 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

28 Dec 2025 Accounts

Annual accounts filed

28 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

28 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

13 Oct 2025 Officers

Change to director Wayne Paul Young on 2025-09-23

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 28 Dec 2025

Annual accounts filed

3 months ago on 28 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 28 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 28 Dec 2025

Change to director Wayne Paul Young on 2025-09-23

6 months ago on 13 Oct 2025