Awaze Limited

Active11184954 Private limited company
Incorporated
2 February 2018 (8 years)
Previously known as
Compass IV Limited (until 20 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
280 Bishopsgate
London
EC2M 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Price, Matthew John
Director · Appointed 2 May 2025
British
Born July 1969 (57)
Kalawski, Eva Monica
Secretary · Appointed 2 February 2018
Director · Appointed 2 February 2018
British
Born January 1949 (77)
Director · Appointed 2 February 2018
American
Born May 1955 (71)
Director · Appointed 2 February 2018
American
Born August 1954 (72)
Officer history (1 former)
2 May 2025
Appointed Price, Matthew John as Director
2 May 2025
Resigned Patel, Rupa Pravin as Director
18 December 2019
Appointed Patel, Rupa Pravin as Director
2 February 2018
Appointed Kalawski, Eva Monica as Secretary
2 February 2018
Appointed Downie, Ian Michael Stuart as Director
2 February 2018
Appointed Kalawski, Eva Monica as Director
2 February 2018
Appointed Sigler, Mary Ann as Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11187687

Holdings 2

Companies where Awaze Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
5 February 2018
Ceased Tom Tewfic Gores — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Group of companies' accounts31 December 2025
3 February 2026Confirmation statement with no updates1 February 2026
27 October 2025Director's details changed
18 August 2025Group of companies' accounts31 December 2024
2 May 2025Termination of appointment of a director
Show all recent filings

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