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Awaze Limited
11184954
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
280 BISHOPSGATE, LONDON, EC2M 4AG
Incorporated 02/02/2018
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ian Michael Stuart Downie
director · Since 02/02/2018
EXECUTIVE
BRITISH · UNITED KINGDOM
Also on 82 other boards
Ms Eva Monica Kalawski
director · Since 02/02/2018
EXECUTIVE
AMERICAN · UNITED STATES
Also on 50 other boards
Ms Mary Ann Sigler
director · Since 02/02/2018
EXECUTIVE
AMERICAN · UNITED STATES
Also on 92 other boards
Persons with Significant Control
Compass Iii Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 11187687 · Companies House · Private Limited Company
Notified 05/02/2018
Former PSCs
Mr Tom Tewfic Gores
Ceased 05/02/2018
Charges7 outstanding
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH
Created 15/12/2023Registered 19/12/2023
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH
Created 15/12/2023Registered 19/12/2023
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH
Created 29/09/2023Registered 29/09/2023
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH
Created 31/07/2018Registered 01/08/2018
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH
Created 08/05/2018Registered 08/05/2018
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH
Created 07/05/2018Registered 08/05/2018
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH
Created 07/05/2018Registered 08/05/2018