The I-Wareness Company Limited

Active06081406 Private limited company
Incorporated
5 February 2007 (19 years)
Previously known as
The Compliance Awareness Company Limited (until 12 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Security systems service activities (80200)
Other education n.e.c. (85590)
Accounts type
Dormant
Region
East of England
Address
10 Station Road
Ramsey
Huntingdon
PE26 1JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2019
British
Born September 1973 (53)
Director · Appointed 5 December 2019
British
Born January 1973 (53)
Corporate Director · Appointed 5 February 2007
Officer history (2 former)
5 December 2019
Appointed Edmeades, Anthony as Director
5 December 2019
Appointed Edmeades, Zoe Anne as Director
5 December 2019
Resigned Wise, Josephine Mary as Director
5 December 2019
Resigned Wise, Josephine Mary as Secretary
1 May 2012
Appointed Wise, Josephine Mary as Director
5 February 2007
Appointed The Security Company (International) Limited as Corporate Director
5 February 2007
Appointed Wise, Josephine Mary as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Has significant influence or control (as a firm)
Limited Company
Reg. no. 03703393
Former controllers (1)
5 December 2019
Ceased Josephine Mary Wise — Has significant influence or control

Group structure 15 companies

Ownership group derived from the Companies House PSC register

C4C Ownership Partners Limited Owns 75–100% of shares
Carpenter Oak Group Limited Owns 75–100% of shares
Employee Owners Group Limited Owns 75–100% of shares
Carpenter Oak & Woodland Co. Ltd Owns 75–100% of shares
Carpenter Oak Ltd Owns 75–100% of shares
Cofab Limited Owns 75–100% of shares
Xylotek Structures Ltd Owns 75–100% of shares
Emerald Specialist Logistics Limited Owns 25–50% of shares
MI Accountancy Solutions Limited Owns 75–100% of shares
The Security Awareness Group Ltd Owns 25–50% of shares
The I-Wareness Company Limited This company Owns 75–100% of shares
The Policy Awareness Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates5 February 2026
4 December 2025Accounts for a dormant company31 March 2025
18 February 2025Confirmation statement with no updates5 February 2025
3 December 2024Accounts for a dormant company31 March 2024
30 April 2024Registered office address changed
Show all recent filings

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