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Companies House/London/Company profile

AWAZE LIMITED

Active
11184954·incorporated 2018-02-02

AWAZE LIMITED is an active UK private limited company, incorporated on 2 February 2018 at Companies House (number 11184954; OpenRegistry canonical ID GB-11184954-awaze-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-02
Registered Address
280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AWAZE LIMITED has 1 person with significant control on file:

  • Compass Iii Limited (England And Wales reg. 11187687). Notified 2018-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Tom Tewfic Gores born 1964 resident in United States, American national. Notified 2018-02-02. Ceased 2018-02-05.
    • Has significant influence or control

Previous names

AWAZE LIMITED has previously traded as:

  • COMPASS IV LIMITED (until 2019-03-20)

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