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Worldaware Holdings Limited

Worldaware Holdings Limited is an active company incorporated on 28 December 1983 with the registered office located in . Worldaware Holdings Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
SC086069
Private limited company
Scottish Company
Age
41 years
Incorporated 28 December 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Level 4,9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 8 Nov 2024 (10 months ago)
Previous address was 133 Fountainbridge Edinburgh EH3 9BA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Attorney • Canadian • Lives in Canada • Born in Nov 1970
Director • Cfo • Canadian • Lives in Canada • Born in Sep 1962
Worldaware, INC
PSC
Crisis24, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rubicon International Services Limited
Mr. Pierre-Hubert SÉguin is a mutual person.
Active
Firegap Limited
Mr. Pierre-Hubert SÉguin is a mutual person.
Active
Gardaworld Recruitment Limited
Mr. Pierre-Hubert SÉguin is a mutual person.
Active
Crisis24 Limited
Mr. Pierre-Hubert SÉguin is a mutual person.
Active
Worldaware Limited
Mr. Pierre-Hubert SÉguin and Mr. Patrick Prince are mutual people.
Dissolved
Drum Cussac Technology Limited
Mr. Pierre-Hubert SÉguin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£15.08K
Decreased by £591 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.88M
Increased by £6.26M (+386%)
Total Liabilities
-£2.41K
Decreased by £8.53K (-78%)
Net Assets
£7.88M
Increased by £6.27M (+389%)
Debt Ratio (%)
0%
Decreased by 0.64% (-95%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Registered Address Changed
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Registered Address Changed
3 Years Ago on 9 Aug 2022
Crisis24, Inc. (PSC) Appointed
3 Years Ago on 26 Jan 2022
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Documents
Notification of Crisis24, Inc. as a person with significant control on 26 January 2022
Submitted on 3 Jul 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 2 Jul 2025
Full accounts made up to 31 January 2024
Submitted on 21 Jan 2025
Registered office address changed from 133 Fountainbridge Edinburgh EH3 9BA United Kingdom to Level 4,9 Haymarket Square Edinburgh EH3 8RY on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 10 Jul 2024
Full accounts made up to 31 January 2023
Submitted on 5 Nov 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 6 Jul 2023
Registered office address changed from 3rd Floor, 2 Semple Street Edinburgh EH3 8BL Scotland to 133 Fountainbridge Edinburgh EH3 9BA on 15 June 2023
Submitted on 15 Jun 2023
Full accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Confirmation statement made on 25 June 2022 with no updates
Submitted on 9 Aug 2022
Repayment History
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