Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
A&W Software UK Limited
- Incorporated
- 21 December 2012 (13 years)
- Previously known as
- Albat + Wirsam Software UK Limited (until 1 May 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Stephen Wlliam John MasonDennis TiegsJulia Schmidt
- Accounts type
- Small
- Region
- East of England
- Address
- C/o Hillier Hopkins LLP First FloorRadius House51 Clarendon RoadWatfordWD17 1HP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Mason, Stephen Wlliam John
Director · Appointed 10 March 2025
British
Born March 1983 (43)
Tiegs, Dennis
Director · Appointed 10 March 2025
German
Born October 1985 (41)
Schmidt, Julia
Director · Appointed 13 January 2023
German
Born February 1986 (40)
Knipp, Martin
Secretary · Appointed 30 December 2015
Officer history (11 former)
10 March 2025
Resigned Dixen, Peter as Director
10 March 2025
Appointed Tiegs, Dennis as Director
10 March 2025
Appointed Mason, Stephen Wlliam John as Director
13 January 2023
Appointed Schmidt, Julia as Director
13 January 2023
Resigned Frenzel, Kai as Director
21 May 2021
Resigned Lee, Daniel as Director
21 May 2021
Resigned Thompson, Mark as Director
2 November 2017
Resigned Evers, George Petrus Antonius as Director
2 November 2017
Appointed Frenzel, Kai as Director
30 December 2015
Appointed Knipp, Martin as Secretary
30 December 2015
Resigned Colin Gray & Co Limited as Corporate Secretary
27 January 2015
Appointed Dixen, Peter as Director
27 January 2015
Appointed Lee, Daniel as Director
27 January 2015
Resigned Herrmann, Eric as Director
30 May 2013
Appointed Evers, George Petrus Antonius as Director
30 May 2013
30 May 2013
Appointed Colin Gray & Co Limited as Corporate Secretary
21 December 2012
21 December 2012
21 December 2012
21 December 2012
21 December 2012
21 December 2012
21 December 2012
Appointed Herrmann, Eric as Director
21 December 2012
21 December 2012
Appointed Thompson, Mark as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £70,513
- Employees
- 2
- Current Ratio
- 2.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £93,326 | £79,313 | £65,732 | £65,797 | £52,983 | £38,676 | £34,919 |
| Debtors | £22,813 | £64,096 | £22,532 | £16,269 | £19,505 | £5,589 | £4,535 |
| Cash | £70,513 | £15,217 | £43,200 | £49,528 | £33,478 | £33,087 | £30,384 |
| Creditors (< 1 year) | £32,962 | £28,956 | £24,206 | £33,201 | £28,737 | £22,076 | £25,642 |
| Net Current Assets | £60,364 | £50,357 | £41,526 | £32,596 | £24,246 | £16,600 | £9,277 |
| Shareholder Funds | £60,364 | £50,357 | £41,526 | £32,596 | £24,246 | £16,600 | £9,277 |
Filings
Filing history not loaded yet. See it on Companies House
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