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Companies House/London/Company profile

AWC FINANCE LTD

Active
16354613·incorporated 2025-03-31

AWC FINANCE LTD is an active UK private limited company, incorporated on 31 March 2025 at Companies House (number 16354613; OpenRegistry canonical ID GB-16354613-awc-finance-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-31
Registered Address
FLAT 10 COLEBY HOUSE, 2 WOODLEY CRESCENT, LONDON, NW2 2DL, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

AWC FINANCE LTD has 3 persons with significant control on file:

  • Mr Antonio Mallardo born 1983 resident in England, British national. Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr William George Geluz-Bustos born 1995 resident in England, British national. Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Chiara Stella Mormile born 1986 resident in England, Italian national. Notified 2025-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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