AW1 HOLDINGS LTD
Company details
- Registered name
- AW1 HOLDINGS LTD
- Company number
- SC837934
- Registered office
- 26 Dublin Street, Edinburgh, EH3 6NN, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 17 February 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Confirmation statement — next due
- 02 Mar 2027
- Confirmation statement — last
- 16 Feb 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.
- Incorporated on 17 February 2025 and no accounts have been filed.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active
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 |
|---|---|---|---|
| 09/05/2025 | Charge registered | — | A registered charge |
| 15/04/2025 | Charge registered | — | A registered charge |
| 15/04/2025 | Charge registered | — | A registered charge |
| 17/02/2025 | Person with significant control added | — | Sa Energy Storage Holdings Limited |
| 17/02/2025 | Director appointed | — | TAAFFE, David Gerard |
| 17/02/2025 | Director appointed | — | REID, Graham Matthew, Mr. |
| 17/02/2025 | Director appointed | — | HIRST, Simon Matthew |
Financial highlights
No figures could be read from the accounts filed on 23 Jun 2025. 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 AW1 HOLDINGS LTD
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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
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About AW1 HOLDINGS LTD (SC837934)
AW1 HOLDINGS LTD is a private limited company incorporated on 17 February 2025 and registered in the United Kingdom under company number SC837934. Its registered office is at 26 Dublin Street, Edinburgh, EH3 6NN, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 3 active officers are on record , and the person with significant control is Sa Energy Storage Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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