WORLDAWARE HOLDINGS LIMITED
Company details
- Registered name
- WORLDAWARE HOLDINGS LIMITED
- Company number
- SC086069
- Registered office
- LEVEL 4,9, HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND · 646 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 December 1983
- Status
- Active
- Age
- 42 years
- Previous names
- RED24 LIMITED (to 25 Jun 2018) · ARC RISK MANAGEMENT GROUP PLC (to 25 Jun 2018)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 09 Jul 2027
- Confirmation statement — last
- 25 Jun 2026
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.
- 55 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
3 active · 32 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
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 |
|---|---|---|---|
| 26/01/2022 | Person with significant control added | — | Crisis24, Inc. |
| 13/07/2020 | Director resigned | RYAN, Ellen Seery | — |
| 13/07/2020 | Director resigned | BRISKEY, Michael Joseph | — |
| 13/07/2020 | Director appointed | — | SÉGUIN, Pierre-Hubert, Mr. |
| 13/07/2020 | Director appointed | — | PRINCE, Patrick, Mr. |
| 13/07/2020 | Secretary appointed | — | SÉGUIN, Pierre-Hubert, Mr. |
| 01/04/2020 | Director resigned | MCINDOE, Darrell Bruce | — |
| 31/07/2018 | Director resigned | WORSLEY-TONKS, Maldwyn Stephen Henry | — |
| 25/06/2018 | Registered name changed | ARC RISK MANAGEMENT GROUP PLC | RED24 LIMITED |
| 25/06/2018 | Registered name changed | RED24 LIMITED | WORLDAWARE HOLDINGS LIMITED |
| 28/03/2018 | Director resigned | ROSE, John Michael | — |
| 28/12/2017 | Director appointed | — | WORSLEY-TONKS, Maldwyn Stephen Henry |
| 15/12/2016 | Person with significant control added | — | Worldaware, Inc |
| 15/12/2016 | Director resigned | WORSLEY-TONKS, Maldwyn Stephen Henry | — |
| 15/12/2016 | Director resigned | RICHARDS, Simon Anthony | — |
| 15/12/2016 | Director resigned | MOCATTA, John Edward Abraham, Mr. | — |
| 15/12/2016 | Director resigned | BRIGG, John Michael | — |
| 15/12/2016 | Director resigned | ADLAM, Lorraine Anne | — |
| 15/12/2016 | Secretary resigned | MOCATTA, John Edward Abraham, Mr. | — |
| 15/12/2016 | Director appointed | — | RYAN, Ellen Seery |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 0 | 0 |
Documents for WORLDAWARE HOLDINGS 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 · 22 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WORLDAWARE HOLDINGS LIMITED (SC086069)
WORLDAWARE HOLDINGS LIMITED is a private limited company incorporated on 28 December 1983 and registered in the United Kingdom under company number SC086069. Its registered office is at LEVEL 4,9, HAYMARKET SQUARE, EDINBURGH, EH3 8RY, SCOTLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 January 2025. 35 active officers are on record , and the person with significant control is Crisis24, Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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