Awin Ltd

Active04010229 Private limited company

What Awin say about themselves

“Affiliate marketing is a simple way to earn money online, using our affiliate platform. Join a global community of publishers and advertisers.”

— from awin.com
Incorporated
7 June 2000 (26 years)
Previously known as
Digital Window Limited (until 6 March 2017)
Affiliate Window Limited (until 4 September 2006)
Industry
Other information service activities n.e.c. (63990)
Advertising agencies (73110)
Directors
Ian David Charlesworth
Owned by
Friede Springer
Mathias Oliver Christian Döpfner
Accounts type
Full
Region
Greater London
Address
4th Floor 2 Thomas More Square
London
E1W 1YN

Website & contact details

Website
Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Charlesworth, Ian David
Director · Appointed 4 December 2020
British
Born November 1973
Director · Appointed 30 September 2019
Also at Singleview Tech Ltd
German
Born February 1972 (54)
Director · Appointed 1 October 2007
Also at Singleview Tech Ltd
Irish
Born May 1981 (45)
Officer history (26 former)
7 April 2021
Resigned Loveday, Peter John as Director
1 January 2021
Resigned Walters, Mark Gary as Director
4 December 2020
Appointed Charlesworth, Ian David as Director
30 September 2019
Appointed Richter, Virpy Kathrin as Director
12 March 2019
Resigned Collett, Kevin Mark as Secretary
1 September 2015
Appointed Collett, Kevin Mark as Secretary
31 August 2015
Resigned Furner, Stephen Kenneth as Director
31 August 2015
Resigned Furner, Stephen as Secretary
27 February 2015
Resigned Von Stern, Michael as Director
17 September 2014
Resigned Joosten, Thomas as Director
17 September 2014
Resigned Lüdecke, Stefanie as Director
22 January 2014
Appointed Von Stern, Michael as Director
11 December 2013
Resigned Piroth, Joachim as Director
24 October 2013
Resigned Totten, Andrew Charles William as Director
24 October 2013
Resigned Brown, Kevin as Director
29 January 2013
Appointed Joosten, Thomas as Director
29 January 2013
Resigned Justus, Philipp as Director
25 October 2012
Appointed Lüdecke, Stefanie as Director
25 October 2012
Resigned Keller, Daniel as Director
20 June 2012
Resigned Kleinsorge, Christian as Director
20 June 2012
Appointed Keller, Daniel as Director
20 September 2011
Appointed Piroth, Joachim as Director
20 September 2011
Resigned Martignoni, Renato as Director
20 September 2011
Appointed Kleinsorge, Christian as Director
20 September 2011
Resigned Von Stern, Michael as Director
4 July 2011
Resigned Furner, Stephen as Secretary
21 September 2010
Appointed Furner, Stephen as Secretary
21 September 2010
Appointed Furner, Stephen as Secretary
9 September 2010
Resigned Allan, Lisa as Secretary
17 August 2010
Appointed Justus, Philipp as Director
17 August 2010
Resigned Thielmann, Bodo, Dr as Director
8 October 2009
Appointed Martignoni, Renato as Director
8 October 2009
Appointed Von Stern, Michael as Director
8 October 2009
Appointed Thielmann, Bodo, Dr as Director
24 April 2009
Appointed Allan, Lisa as Secretary
21 April 2009
Resigned Richmond Company Administration Limited as Corporate Secretary
1 October 2007
Appointed Ross, Adam Benjamin as Director
21 June 2007
Appointed Furner, Stephen Kenneth as Director
13 May 2007
Resigned Hopkins, Elton as Director
1 March 2007
Appointed Walters, Mark Gary as Director
24 October 2006
Resigned Totten, Andrew Charles William as Secretary
24 October 2006
Appointed Richmond Company Administration Limited as Corporate Secretary
21 December 2005
Appointed Hopkins, Elton as Director
21 December 2005
Appointed Loveday, Peter John as Director
9 August 2004
Resigned Glasgow, Robert Justin as Director
15 March 2004
Appointed Glasgow, Robert Justin as Director
11 December 2001
Resigned Totten, Andrew as Director
11 December 2001
Appointed Totten, Andrew as Director
7 June 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 June 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 June 2000
Appointed London Law Services Limited as Corporate Nominee Director
7 June 2000
Resigned London Law Services Limited as Corporate Nominee Director
7 June 2000
Appointed Totten, Andrew Charles William as Secretary
7 June 2000
Appointed Brown, Kevin as Director
7 June 2000
Appointed Totten, Andrew Charles William as Director

Ownership 2 active

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

Friede Springer
Individual · Notified 29 April 2025
Owns 25–50% of shares
German
Born August 1942 (84)
Mathias Oliver Christian Döpfner
Individual · Notified 16 December 2020
Owns 25–50% of shares
Holds 75–100% of voting rights
German
Born January 1963 (63)
Former controllers (1)
16 December 2020
Ceased Awin AG — Has significant influence or control

Filings 173

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates28 May 2026
27 April 2026Change of details for a person with significant control
16 September 2025Full accounts31 December 2024
28 May 2025Director's details changed
28 May 2025Confirmation statement with no updates28 May 2025
Show all 173 filings

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