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Awendio Solaris Ltd

Awendio Solaris Ltd is an active company incorporated on 8 September 2023 with the registered office located in London, City of London. Awendio Solaris Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15124382
Private limited company
Age
2 years 3 months
Incorporated 8 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (3 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 8 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Preiskel & Co Llp
4 King's Bench Walk
London
EC4Y 7DL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
21
Controllers (PSC)
1
Director • Group Cfo • Finnish • Lives in Finland • Born in Dec 1974
Director • Self Employed • Canadian • Lives in Canada • Born in Feb 1959
Director • Danish • Lives in Denmark • Born in Feb 1977
Director • British,canadian • Lives in England • Born in Dec 1963
Director • Real Estate Executive • American • Lives in United States • Born in Nov 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Adsila Holding Ltd
Marc Joseph Roland Deschamps is a mutual person.
Active
Awendio Ltd
Marc Joseph Roland Deschamps is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£815.07K
Turnover
Unreported
Employees
4
Total Assets
£974.49K
Total Liabilities
-£48.28K
Net Assets
£926.21K
Debt Ratio (%)
5%
Latest Activity
Mr Kasper Kruse Petersen Details Changed
25 Days Ago on 25 Nov 2025
Confirmation Submitted
2 Months Ago on 23 Sep 2025
John Zeiler Appointed
5 Months Ago on 14 Jul 2025
Full Accounts Submitted
7 Months Ago on 6 May 2025
Marc Joseph Roland Deschamps (PSC) Appointed
8 Months Ago on 22 Apr 2025
Adsila Holding Ltd (PSC) Resigned
8 Months Ago on 22 Apr 2025
Mr Andres De Leon Cebreros Appointed
10 Months Ago on 11 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 12 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Sep 2024
Mr Kasper Kruse Petersen Appointed
1 Year 7 Months Ago on 2 May 2024
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Documents
Director's details changed for Mr Kasper Kruse Petersen on 25 November 2025
Submitted on 25 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Statement of capital following an allotment of shares on 22 October 2025
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 8 Oct 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 23 Sep 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 12 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Appointment of John Zeiler as a director on 14 July 2025
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 15 June 2025
Submitted on 4 Jul 2025
Repayment History
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