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Companies House/London/Company profile

A W RENAMED LTD

Active
14749951·incorporated 2023-03-22

A W RENAMED LTD is an active UK private limited company, incorporated on 22 March 2023 at Companies House (number 14749951; OpenRegistry canonical ID GB-14749951-a-w-renamed-ltd). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-22
Registered Address
FLAT 20, CALICO HOUSE, CLOVE HITCH QUAY, LONDON, SW11 3TN, UNITED KINGDOM
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Persons with significant control

A W RENAMED LTD has 1 person with significant control on file:

  • Mr Eric Corsaletti-Delgado born 1974 resident in United Kingdom, French national. Notified 2023-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mrs Sofia Corsaletti-Delgado born 1983 resident in England, British national. Notified 2023-04-18. Ceased 2025-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jason Chalmers born 1972 resident in England, British national. Notified 2023-04-18. Ceased 2023-10-08.
    • Owns 25–50% of shares

Previous names

A W RENAMED LTD has previously traded as:

  • AGENTWISE LTD (until 2025-12-02)

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