Worldaware Holdings Limited

ActiveSC086069 Private limited company

Incorporated: 28 December 1983 (42 years)
Previously known as: Red24 Limited (until 25 June 2018)
Arc Risk Management Group PLC (until 26 March 2007)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Patrick Prince
Pierre-Hubert Séguin
Owned by: Crisis24, Inc.
Worldaware, Inc
Accounts type: Full
Region: Scotland
Address: Level 4
9
Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due: 31 January 2027
Last accounts: 31 January 2025
Conf. stmt due: 9 July 2027
Last conf. stmt: 25 June 2026

Charges

Total: 22
Outstanding: 0
Part satisfied: 0
Satisfied: 22

Officers 3 active

Officer details are public data from the Companies House register.

Prince, Patrick, Mr.

Director · Appointed 13 July 2020

Canadian

Born September 1962 (64)

Séguin, Pierre-Hubert, Mr.

Director · Appointed 13 July 2020

Also at Crisis24 Limited, Rubicon International Services Limited, Firegap Limited · more companies

Canadian

Born November 1970

Séguin, Pierre-Hubert, Mr.

Secretary · Appointed 13 July 2020

Officer history (32 former)

13 July 2020

Resigned Briskey, Michael Joseph as Director

13 July 2020

Appointed Séguin, Pierre-Hubert, Mr. as Director

13 July 2020

Appointed Séguin, Pierre-Hubert, Mr. as Secretary

13 July 2020

Appointed Prince, Patrick, Mr. as Director

13 July 2020

Resigned Ryan, Ellen Seery as Director

1 April 2020

Resigned Mcindoe, Darrell Bruce as Director

31 July 2018

Resigned Worsley-Tonks, Maldwyn Stephen Henry as Director

28 March 2018

Resigned Rose, John Michael as Director

28 December 2017

Appointed Worsley-Tonks, Maldwyn Stephen Henry as Director

15 December 2016

Resigned Adlam, Lorraine Anne as Director

15 December 2016

Resigned Mocatta, John Edward Abraham, Mr. as Secretary

15 December 2016

Appointed Ryan, Ellen Seery as Director

15 December 2016

Appointed Mcindoe, Darrell Bruce as Director

15 December 2016

Resigned Richards, Simon Anthony as Director

15 December 2016

Resigned Brigg, John Michael as Director

15 December 2016

Appointed Rose, John Michael as Director

15 December 2016

Resigned Mocatta, John Edward Abraham, Mr. as Director

15 December 2016

Appointed Briskey, Michael Joseph as Director

15 December 2016

Resigned Worsley-Tonks, Maldwyn Stephen Henry as Director

3 May 2016

Appointed Brigg, John Michael as Director

1 October 2014

Appointed Adlam, Lorraine Anne as Director

16 June 2014

Resigned Gill, David John as Director

31 July 2013

Appointed Gill, David John as Director

7 August 2007

Resigned Wakeling, Simon George as Director

15 April 2005

Resigned Whiting, Robert George Curzon as Director

3 November 2003

Appointed Worsley-Tonks, Maldwyn Stephen Henry as Director

9 June 2003

Resigned Reid, Rupert John as Director

29 July 2002

Appointed Reid, Rupert John as Director

29 July 2002

Appointed Whiting, Robert George Curzon as Director

29 July 2002

Appointed Wakeling, Simon George as Director

26 September 2001

Appointed Mocatta, John Edward Abraham, Mr. as Secretary

26 September 2001

Resigned Taplin, Dominic Washington as Director

26 September 2001

Resigned Gibbons, Anthony Joseph as Director

26 September 2001

Resigned Richards, Timothy James as Secretary

26 September 2001

Resigned Cova, Peter as Director

9 June 2000

Appointed Gibbons, Anthony Joseph as Director

31 December 1999

Resigned Dean, Stephen as Director

30 April 1999

Appointed Dean, Stephen as Director

1 April 1999

Appointed Cova, Peter as Director

1 April 1999

Resigned Brown, Eric Mathieson as Director

1 April 1999

Appointed Mocatta, John Edward Abraham, Mr. as Director

8 March 1999

Appointed Richards, Timothy James as Secretary

8 March 1999

Resigned Richards, Timothy James as Director

8 March 1999

Resigned Smith, Charles as Secretary

14 July 1997

Appointed Brown, Eric Mathieson as Director

23 April 1997

Resigned Taplin, Kate Elizabeth as Director

12 April 1997

Resigned Richards, Michael Allan as Director

28 December 1995

Appointed Richards, Simon Anthony as Director

28 December 1995

Appointed Richards, Timothy James as Director

28 December 1995

Appointed Richards, Michael Allan as Director

7 July 1995

Resigned Richards, Anthony James as Director

30 July 1991

Appointed Smith, Charles as Secretary

30 July 1991

Appointed Taplin, Dominic Washington as Director

29 July 1991

Resigned Brown, Audrey Emily Alexander as Director

29 July 1991

Resigned Brown, Audrey Emily Alexander as Secretary

20 July 1990

Resigned Richards, Kate Elizabeth as Director

20 July 1990

Resigned Taplin, Dominic Washington as Director

12 January 1990

Appointed Richards, Anthony James as Director

3 January 1990

Appointed Richards, Kate Elizabeth as Director

3 January 1990

Appointed Taplin, Dominic Washington as Director

28 July 1959

Resigned Brown, Eric Mathieson as Director

31 August 1933

Resigned Brown, Ian Mathieson as Director

Ownership 2 active

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

Crisis24, Inc.

Corporate entity · Notified 26 January 2022

Owns 75–100% of shares

Corporation

Reg. no. 3245765

Worldaware, Inc

Corporate entity · Notified 15 December 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Inc

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 January 2025, are filed but not read yet. See them on Companies House

Trend

Shareholder Funds

Balance sheet detail

	2023	2022	2021
Shareholder Funds	£1,612,137	£1,816,295	£2,387,061

Filings 296

Date	Description	Made Up To
25 August 2026	Confirmation statement with no updates	25 June 2026
5 December 2025	Full accounts	31 January 2025
3 July 2025	Notification of a person with significant control
2 July 2025	Confirmation statement with updates	25 June 2025
21 January 2025	Full accounts	31 January 2024