Awsm (FSL) Limited

Active04117402 Private limited company
Incorporated
30 November 2000 (25 years)
Previously known as
Awsr Shipping Limited (until 20 December 2024)
Bandsite Limited (until 22 December 2004)
Industry
Repair and maintenance of ships and boats (33150)
Accounts type
Small
Region
Greater London
Address
Osborne House
12 Devonshire Square
London
EC2M 4TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2024
British
Born January 1967 (59)
Vane, Alexander Chandos Tempest
Secretary · Appointed 1 June 2021
Director · Appointed 1 June 2021
British
Born July 1972 (54)
Director · Appointed 19 August 2013
British
Born June 1966 (60)
Officer history (26 former)
20 December 2024
Appointed Trudgeon, Paul as Director
1 June 2021
Appointed Vane, Alexander Chandos Tempest as Secretary
1 June 2021
Appointed Vane, Alexander Chandos Tempest as Director
1 June 2021
1 June 2021
Resigned Chaffey, Robert Amyon John Templeman as Secretary
19 February 2019
Resigned Morton, Peter Bruce as Director
13 November 2017
13 November 2017
Appointed Chaffey, Robert Amyon John Templeman as Secretary
13 November 2017
Resigned Trudgeon, Paul as Secretary
13 November 2017
Resigned Trudgeon, Paul as Director
1 November 2016
Appointed Trudgeon, Paul as Secretary
31 October 2016
Resigned Eustace, Alexandra Rosemary as Secretary
23 September 2014
Resigned Walsh, Michael Patrick as Director
15 August 2014
Appointed Walsh, Michael Patrick as Director
15 August 2014
Resigned Corkhill, Stephen John as Director
17 September 2013
Resigned Walsh, Michael Patrick as Director
19 August 2013
Resigned Kilpatrick, Stuart Charles as Director
19 August 2013
Resigned Kitchen, Simon Jeremy as Director
19 August 2013
Appointed Walsh, Michael Patrick as Director
19 August 2013
Appointed Warwick, James Walter Fitzgerald as Director
13 February 2012
Resigned Harris, Simon Allan as Director
13 February 2012
Appointed Kilpatrick, Stuart Charles as Director
31 August 2010
Appointed Corkhill, Stephen John as Director
31 August 2010
Resigned Parker, Michael George as Director
30 May 2008
Resigned Gladwyn, Max James as Director
30 May 2008
Appointed Morton, Peter Bruce as Director
22 April 2008
Appointed Trudgeon, Paul as Director
22 April 2008
27 February 2007
Appointed Eustace, Alexandra Rosemary as Secretary
27 February 2007
Resigned Webb, Forbes Waddington as Secretary
24 February 2006
Appointed Warwick, James Walter Fitzgerald as Director
24 February 2006
Resigned Meadows, Eric Linsley as Director
21 January 2005
Appointed Kitchen, Simon Jeremy as Director
21 January 2005
Resigned Woodcock, Howard Dennis as Director
29 December 2004
Appointed Harris, Simon Allan as Director
6 December 2004
Resigned Buchanan, Richard Angus Fownes as Director
31 January 2004
Appointed Woodcock, Howard Dennis as Director
31 January 2004
Resigned Preece, Mark Alfred as Director
11 March 2003
Appointed Preece, Mark Alfred as Director
11 March 2003
Resigned Bibby, Michael James, Sir as Director
6 November 2002
Appointed Gladwyn, Max James as Director
6 November 2002
Appointed Buchanan, Richard Angus Fownes as Director
1 September 2002
Appointed Webb, Forbes Waddington as Secretary
31 August 2002
Resigned Long, Richard Edward as Secretary
20 December 2001
Resigned Cobb, David Bilsland as Director
29 December 2000
Resigned Farrelly, Barry Brenden as Secretary
29 December 2000
Appointed Bibby, Michael James, Sir as Director
29 December 2000
Appointed Long, Richard Edward as Secretary
29 December 2000
Appointed Meadows, Eric Linsley as Director
29 December 2000
Appointed Cobb, David Bilsland as Director
29 December 2000
Appointed Parker, Michael George as Director
29 December 2000
Appointed Farrelly, Barry Brenden as Secretary
29 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
30 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 November 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 January 2025
Owns 75–100% of shares
Limited Liability Company
Reg. no. 09998978

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Hadley Shipping (RO - RO) Limited Owns 75–100% of shares
AW Group Holdings Limited Owns 75–100% of shares
Awsm (FSL) Limited This company Owns 75–100% of shares
AW Ship Management Limited Owns 75–100% of shares
Awsm (NTS) Limited Owns 75–100% of shares
Foreland Holdings Limited Owns 75–100% of shares
Foreland Shipping Limited Owns 75–100% of shares
FS (Ro-Ro) Limited Owns 75–100% of shares

Financials

Net Assets
£100
Balance sheet detail
2024
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Director's details changed
7 January 2026Confirmation statement with no updates7 January 2026
21 October 2025Director's details changed
24 July 2025Director's details changed
24 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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