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A&W Software UK Limited

A&W Software UK Limited is an active company incorporated on 21 December 2012 with the registered office located in Watford, Hertfordshire. A&W Software UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08339458
Private limited company
Age
12 years
Incorporated 21 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Hillier Hopkins Llp First Floor, Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
United Kingdom
Address changed on 4 Mar 2024 (1 year 6 months ago)
Previous address was , Hardy House Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Feb 1986
Director • Danish • Lives in Germany • Born in Apr 1967
Director • German • Lives in Germany • Born in Oct 1985
Director • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.22K
Decreased by £27.98K (-65%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£79.31K
Increased by £13.58K (+21%)
Total Liabilities
-£28.96K
Increased by £4.75K (+20%)
Net Assets
£50.36K
Increased by £8.83K (+21%)
Debt Ratio (%)
37%
Decreased by 0.32% (-1%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 9 May 2025
Dennis Tiegs Appointed
6 Months Ago on 10 Mar 2025
Stephen Wlliam John Mason Appointed
6 Months Ago on 10 Mar 2025
Peter Dixen Resigned
6 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Ms Julia Schmidt Appointed
2 Years 8 Months Ago on 13 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 May 2025
Termination of appointment of Peter Dixen as a director on 10 March 2025
Submitted on 19 Mar 2025
Appointment of Stephen Wlliam John Mason as a director on 10 March 2025
Submitted on 19 Mar 2025
Appointment of Dennis Tiegs as a director on 10 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Aug 2024
Registered office address changed from , Hardy House Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 19 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Nov 2023
Termination of appointment of Kai Frenzel as a director on 13 January 2023
Submitted on 16 Jan 2023
Repayment History
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