NL

NUAWARE LTD

Active

Company number 10344956

London, United Kingdom · Incorporated 24 August 2016

C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor, Canary Wharf, London, E14 5AA, United Kingdom

Last updated on 24 March 2026

Information technology consultancy activities · SIC 62020


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 September 2019

Company history

Previous company names

AMAZIC UK LTD · 24 August 2016 – 12 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Exclusive Networks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2020

Funding

1 funding round
11 September 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Full
Accounts
6 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts Amended With Accounts Type Full
Accounts
12 October 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2024 View
Accounts With Accounts Type Full
Accounts
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 November 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2023 View
Appoint Person Director Company With Name Date
Officers
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Small
Accounts
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Change Person Director Company With Change Date
Officers
23 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2021 View
Accounts With Accounts Type Small
Accounts
3 June 2021 View
Memorandum Articles
Incorporation
9 December 2020 View
Resolution
Resolution
9 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2020 View
Change Person Director Company With Change Date
Officers
15 September 2020 View
Change Person Director Company With Change Date
Officers
15 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2020 View
Change Person Director Company With Change Date
Officers
22 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Capital Allotment Shares
Capital
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Resolution
Resolution
12 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2019 View
Change Person Director Company With Change Date
Officers
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Change Person Director Company With Change Date
Officers
3 April 2018 View
Change Person Director Company With Change Date
Officers
3 April 2018 View
Change Person Director Company With Change Date
Officers
3 April 2018 View
Change Person Director Company With Change Date
Officers
14 February 2018 View
Change Person Director Company With Change Date
Officers
14 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Change Account Reference Date Company Current Extended
Accounts
14 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2017 View
Incorporation Company
Incorporation
24 August 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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