AW1 HOLDINGS LTD

Active Edinburgh

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AW1 HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 17 Feb 2025 Active Edinburgh, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Feb 2026 Next due 2 Mar 2027 9 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

26 Dublin Street Edinburgh EH3 6NN United Kingdom

Full company profile for AW1 HOLDINGS LTD (SC837934), an active company based in Edinburgh, United Kingdom. Incorporated 17 Feb 2025. 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

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 4 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

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 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Feb 20251£1£1

Officers

Officers

3 active
Status
Hirst, Simon MatthewDirectorBritishUnited Kingdom5817 Feb 2025Active
Reid, Graham Matthew, Mr.DirectorBritishUnited Kingdom6417 Feb 2025Active
Taaffe, David GerardDirectorIrishNorthern Ireland4517 Feb 2025Active

Shareholders

Shareholders (1)

Sa Energy Storage Holdings Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 17 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AW1 HOLDINGS LTD Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026OfficersChange to director Mr David Gerard Taaffe on 16 Aug 2025
16 Feb 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with updates
23 Jun 2025AccountsAnnual accounts made up to 28 Feb 2026
16 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Feb 2026 Officers

Change to director Mr David Gerard Taaffe on 16 Aug 2025

16 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with updates

23 Jun 2025 Accounts

Annual accounts made up to 28 Feb 2026

16 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Change to director Mr David Gerard Taaffe on 16 Aug 2025

3 months ago on 16 Feb 2026

Confirmation statement made on 16 Feb 2026 with updates

3 months ago on 16 Feb 2026

Annual accounts made up to 28 Feb 2026

11 months ago on 23 Jun 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 16 May 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 16 Apr 2025