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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 ago.
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Status
Active
Active since
incorporation
Company No
15124382
Private limited company
Age
2 years
Incorporated
8 September 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 September 2025
(25 days ago)
Next confirmation dated
7 September 2026
Due by
21 September 2026
(11 months remaining)
Last change occurred
9 days ago
Accounts
Submitted
For period
8 Sep
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(12 months remaining)
Learn more about Awendio Solaris Ltd
Contact
Update Details
Address
C/O Preiskel & Co Llp
4 King's Bench Walk
London
EC4Y 7DL
United Kingdom
Same address since
incorporation
Companies in EC4Y 7DL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
21
Controllers (PSC)
1
Mr Marc Joseph Roland Deschamps
Director • PSC • British,Canadian • Lives in England • Born in Dec 1963
Anssi Jukka Jalmari RÖnnemaa
Director • Group Cfo • Finnish • Lives in Finland • Born in Dec 1974
Andres De Leon Cebreros
Director • Chief Development Officer • Spanish • Lives in United Arab Emirates • Born in Feb 1970
Mr Kasper Kruse Petersen
Director • Danish • Lives in England • Born in Feb 1977
Mr Pierre Gabriel Cote
Director • Self Employed • Canadian • Lives in Canada • Born in Feb 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adsila Holding Ltd
Mr Marc Joseph Roland Deschamps is a mutual person.
Active
Awendio Ltd
Mr Marc Joseph Roland Deschamps is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Aug
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 23 Sep 2025
John Zeiler Appointed
2 Months Ago on 14 Jul 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Marc Joseph Roland Deschamps (PSC) Appointed
5 Months Ago on 22 Apr 2025
Adsila Holding Ltd (PSC) Resigned
5 Months Ago on 22 Apr 2025
Mr Andres De Leon Cebreros Appointed
7 Months Ago on 11 Feb 2025
Accounting Period Extended
10 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year Ago on 17 Sep 2024
Mr Kasper Kruse Petersen Appointed
1 Year 5 Months Ago on 2 May 2024
Mr Pierre Gabriel Cote Appointed
1 Year 9 Months Ago on 3 Jan 2024
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Documents
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
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Notification of Marc Joseph Roland Deschamps as a person with significant control on 22 April 2025
Submitted on 24 Apr 2025
Cessation of Adsila Holding Ltd as a person with significant control on 22 April 2025
Submitted on 24 Apr 2025
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Repayment History
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