Awareness Software Limited

Active03705875 Private limited company

What Awareness Software say about themselves

“Leading IT services for businesses in Manchester, offering robust support, hosting, and cybersecurity.”

— from aware-soft.com
Incorporated
2 February 1999 (27 years)
Industry
Business and domestic software development (62012)
Computer facilities management activities (62030)
Data processing, hosting and related activities (63110)
Owned by
John Richard Ward
Accounts type
Total exemption full
Region
North West
Address
The Copper Room Deva Centre
The Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Schreiber, David Joseph
Director · Appointed 6 December 2019
British
Born May 1983 (43)
Director · Appointed 13 August 2013
British
Born September 1943 (83)
Director · Appointed 1 April 2012
British
Born May 1973 (53)
Secretary · Appointed 2 February 1999
British
Director · Appointed 2 February 1999
British
Born May 1971 (55)
Officer history (5 former)
6 December 2019
Appointed Schreiber, David Joseph as Director
24 October 2018
Resigned Thomas, Jocelyn Charles Martin as Director
13 August 2013
Appointed Ward, Peter John as Director
1 April 2012
Appointed O'Malley, Philip Anthony, Dr as Director
9 March 2007
Resigned Stott, James Alexander as Director
1 June 2006
Appointed Thomas, Jocelyn Charles Martin as Director
1 April 2004
Resigned Robson, Philip Geoffrey as Director
2 February 1999
Appointed Ward, John Richard as Secretary
2 February 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 February 1999
Appointed London Law Services Limited as Corporate Nominee Director
2 February 1999
Resigned London Law Services Limited as Corporate Nominee Director
2 February 1999
Appointed Robson, Philip Geoffrey as Director
2 February 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 February 1999
Appointed Stott, James Alexander as Director
2 February 1999
Appointed Ward, John Richard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Awareness Eot Trustees Limited
Reg. no. 16020914
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born May 1971 (55)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Awareness Software Limited This company Owns 50–75% of shares
Awareness Systems Limited Owns 75–100% of shares
Nycom Business Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,374,467
Cash
£360,213
Debt Ratio
53%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,053,799 £1,283,138 £1,539,210 £1,839,355 £1,374,467
Balance sheet detail
20252024202320222021
Fixed Assets£1,766,688£2,150,521£2,334,235£1,187,910£831,453
Current Assets£1,170,019£2,156,426£1,708,266£1,366,543£1,212,349
Debtors£779,062£1,291,103£1,057,552£771,082£460,166
Cash£360,213£822,632£628,486£543,432£731,657
Creditors (< 1 year)£1,393,166£2,152,519£1,973,730£910,277£633,637
Creditors (> 1 year)£47,818£153,283£391,406£309,603£293,008
Net Current Assets(£223,147)£3,907(£265,464)£456,266£578,712
Net Assets£1,374,467£1,839,355£1,539,210£1,283,138£1,053,799
Shareholder Funds£1,374,467£1,839,355£1,539,210£1,283,138£1,053,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates7 May 2026
1 December 2025Total exemption full accounts31 March 2025
15 May 2025Confirmation statement with updates7 May 2025
19 November 2024Memorandum and Articles of Association
19 November 2024Resolutions
Show all recent filings

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