ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 5 months ago.
Status
Active
Active since incorporation
Company No
15124382
Private limited company
Age
2 years 5 months
Incorporated 8 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (5 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (7 months remaining)
Last change occurred 4 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 (7 months remaining)
Contact
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 • British,canadian • Lives in England • Born in Dec 1963
Director • Real Estate Executive • American • Lives in United States • Born in Nov 1952
Director • Chief Development Officer • Spanish • Lives in United Arab Emirates • Born in Feb 1970
Director • Group Cfo • Finnish • Lives in Finland • Born in Dec 1974
Director • Self Employed • Canadian • Lives in Canada • Born in Feb 1959
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Shares Cancelled
1 Month Ago on 5 Jan 2026
Own Shares Purchased
1 Month Ago on 5 Jan 2026
Mr Kasper Kruse Petersen Details Changed
2 Months Ago on 25 Nov 2025
Confirmation Submitted
4 Months Ago on 23 Sep 2025
John Zeiler Appointed
6 Months Ago on 14 Jul 2025
Full Accounts Submitted
9 Months Ago on 6 May 2025
Marc Joseph Roland Deschamps (PSC) Appointed
9 Months Ago on 22 Apr 2025
Adsila Holding Ltd (PSC) Resigned
9 Months Ago on 22 Apr 2025
Mr Andres De Leon Cebreros Appointed
12 Months Ago on 11 Feb 2025
Accounting Period Extended
1 Year 2 Months Ago on 12 Nov 2024
Get Credit Report
Discover Awendio Solaris Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 9 Jan 2026
Cancellation of shares. Statement of capital on 16 December 2025
Submitted on 5 Jan 2026
Purchase of own shares.
Submitted on 5 Jan 2026
Statement of capital following an allotment of shares on 4 December 2025
Submitted on 22 Dec 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year