OpenRegistry
Companies House/London/Company profile

AWIN LTD

Active
04010229·incorporated 2000-06-07

AWIN LTD is an active UK private limited company, incorporated on 7 June 2000 at Companies House (number 04010229; OpenRegistry canonical ID GB-04010229-awin-ltd). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-06-07
Registered Address
4TH FLOOR, 2 THOMAS MORE SQUARE, LONDON, E1W 1YN, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AWIN LTD has 2 persons with significant control on file:

  • Dr. Mathias Oliver Christian Döpfner born 1963 resident in Germany, German national. Notified 2020-12-16.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Friede Springer born 1942 resident in Germany, German national. Notified 2025-04-29.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Awin Ag. Notified 2016-04-06. Ceased 2020-12-16.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

AWIN LTD has previously traded as:

  • DIGITAL WINDOW LIMITED (until 2017-03-06)
  • AFFILIATE WINDOW LIMITED (until 2006-09-04)

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