Ltd Facts The UK company register, as filed

Register entry · No. 04010229

AWIN LTD

Active Private Limited Company Incorporated 7 Jun 2000

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 11 Jun 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 7 Jun 2000 (26 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 2 THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YN

    As filed with Companies House.

  2. Nature of business

    • 63990 Other information service activities n.e.c.
    • 73110 Advertising agencies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Jun 2027
    Last made up to
    28 May 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. AWIN LTD current
    2. DIGITAL WINDOW LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 28, with past →

NameRoleAppointedResignedBornNationality · lives in
Adam Benjamin Ross Company Director Director 1 Oct 2007 — May 1981 Irish · England
Virpy Kathrin Richter Chief Financial Officer Director 30 Sep 2019 — February 1972 German · Germany
Ian David Charlesworth Director Director 4 Dec 2020 — November 1973 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dr Mathias Oliver Christian Döpfner Ownership of shares 25 to 50 percent; Voting rights 75 to 100 percent 16 Dec 2020 — January 1963 German · Germany
Mrs Friede Springer Ownership of shares 25 to 50 percent 29 Apr 2025 — August 1942 German · Germany

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AWIN LTD still trading?

The register shows AWIN LTD as active.

What does AWIN LTD do?

It files these industry codes 63990 (Other information service activities n.e.c.); 73110 (Advertising agencies).

When was AWIN LTD set up?

It was incorporated on 7 June 2000.

When are AWIN LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is AWIN LTD's next confirmation statement due?

By 11 June 2027.

Who runs AWIN LTD?

AWIN LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (63990), active, set up around the same time. More in this industry →

  1. 04133340 ONE PLUS ONE MARRIAGE & PARTNERSHIP RESEARCH Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 29 Dec 2000 63990 · Other information service activities n.e.c.
  2. 04129701 SHOTTON PARTNERSHIP 2000 LTD Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 22 Dec 2000 63990 · Other information service activities n.e.c.
  3. 04129805 WIZARDS OF OSS LIMITED Active Private Limited Company Inc. 22 Dec 2000 01440 · Raising of camels and camelids
  4. 04128163 WOODWARDS POTATO MERCHANTS (WIDNES) Active Private Unlimited Company Inc. 20 Dec 2000 63990 · Other information service activities n.e.c.
  5. 04126971 FAMILY OFFICE ANALYTICS LTD Active Private Limited Company Inc. 18 Dec 2000 63990 · Other information service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House