A&W SOFTWARE UK LIMITED
Company details
- Registered name
- A&W SOFTWARE UK LIMITED
- Company number
- 08339458
- Registered office
- C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 21 December 2012
- Status
- Active
- Age
- 13 years
- Previous names
- ALBAT + WIRSAM SOFTWARE UK LIMITED (to 01 May 2013)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Jan 2027
- Confirmation statement — last
- 31 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 440 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 11 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/03/2025 | Director resigned | DIXEN, Peter | — |
| 10/03/2025 | Director appointed | — | TIEGS, Dennis |
| 10/03/2025 | Director appointed | — | MASON, Stephen Wlliam John |
| 13/01/2023 | Director resigned | FRENZEL, Kai | — |
| 13/01/2023 | Director appointed | — | SCHMIDT, Julia |
| 21/05/2021 | Director resigned | THOMPSON, Mark | — |
| 21/05/2021 | Director resigned | LEE, Daniel | — |
| 02/11/2017 | Director resigned | EVERS, George Petrus Antonius | — |
| 02/11/2017 | Director appointed | — | FRENZEL, Kai |
| 30/12/2015 | Corporate-secretary resigned | COLIN GRAY & CO LIMITED | — |
| 30/12/2015 | Secretary appointed | — | KNIPP, Martin |
| 27/01/2015 | Director resigned | HERRMANN, Eric | — |
| 27/01/2015 | Director appointed | — | LEE, Daniel |
| 27/01/2015 | Director appointed | — | DIXEN, Peter |
| 30/05/2013 | Corporate-secretary resigned | TAYLOR WESSING SECRETARIES LIMITED | — |
| 30/05/2013 | Director appointed | — | EVERS, George Petrus Antonius |
| 30/05/2013 | Corporate-secretary appointed | — | COLIN GRAY & CO LIMITED |
| 01/05/2013 | Registered name changed | ALBAT + WIRSAM SOFTWARE UK LIMITED | A&W SOFTWARE UK LIMITED |
| 29/04/2013 | Charge registered | — | A registered charge |
| 21/12/2012 | Corporate-director resigned | HUNTSMOOR NOMINEES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 04 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for A&W SOFTWARE UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About A&W SOFTWARE UK LIMITED (08339458)
A&W SOFTWARE UK LIMITED is a private limited company incorporated on 21 December 2012 and registered in the United Kingdom under company number 08339458. Its registered office is at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 15 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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