Website & contact details
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- The site of this company’s group or brand.
Nuaware Ltd
- Incorporated
- 24 August 2016 (10 years)
- Previously known as
- Amazic UK Ltd (until 12 July 2019)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Rodliffe Accounting Ltd 1 Canada Sq 37th FloorCanary WharfLondonE14 5AA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2026
British
Born October 1961 (65)
German
Born June 1986 (40)
Officer history (6 former)
19 August 2026
19 August 2026
Resigned Trolle, Jesper Pilholm, Mr. as Director
19 August 2026
17 August 2026
Resigned Buhnemann, Nathalie as Director
23 October 2023
Resigned Ferrand-Ajchenbaum, Denis as Director
6 October 2023
Resigned Hasty, Luke as Director
6 October 2023
Resigned Iqbal, Muhammad Zaheer Javied as Director
1 May 2023
Appointed Ferrand-Ajchenbaum, Denis as Director
18 January 2023
Appointed Buhnemann, Nathalie as Director
18 January 2023
Resigned Boccon-Liaudet, Pierre Charles as Director
20 November 2020
Appointed Boccon-Liaudet, Pierre Charles as Director
20 November 2020
Appointed Trolle, Jesper Pilholm, Mr. as Director
24 August 2016
Appointed Hasty, Luke as Director
24 August 2016
Appointed Iqbal, Muhammad Zaheer Javied as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 02900798
Former controllers (2)
20 November 2020
Ceased Luke Hasty — Owns 25–50% of shares
20 November 2020
Ceased Muhammad Zaheer Javied Iqbal — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Exclusive Networks Cloud Limited Owns 75–100% of shares
Nuaware Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- £2,008,269
- Return on Equity
- 100%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Fixed Assets | £20,485 | £2,163 |
| Current Assets | £2,707,865 | |
| Debtors | £26,353,728 | £1,566,101 |
| Cash | £1,141,764 | |
| Creditors (< 1 year) | £24,869,541 | £2,390,774 |
| Net Current Assets | £1,484,187 | £317,091 |
| Shareholder Funds | £1,504,672 | £319,254 |
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Appointment of a director | |||
| 20 August 2026 | Appointment of a director | |||
| 20 August 2026 | Termination of appointment of a director | |||
| 18 August 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Full accounts | 31 December 2025 |
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