UK Companies House feature
AWP ASSISTANCE UK LTD
Profile
- Company number
- 01710361
- Status
- Active
- Incorporation
- 1983-03-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company remains a going concern and have prepared the financial statements on a going concern basis. Despite the losses and net liability position, they believe it is appropriate to prepare on a going concern basis, as there is a parental letter of support in place from Allianz Partners S.A.S. to meet liabilities for at least 12 months.”
Significant events
- “On the 22nd April 2025, the company received payment of a capital injection from the parent company, in the sum of £4,300,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TRAVELL, Neil James | Secretary | 2017-07-14 | — | — |
| FLOQUET, Laurent Nicolas Thierry | Director | 2022-11-18 | Jul 1977 | French |
| KARNY, Jolanta Daria, Dr | Director | 2024-04-30 | Oct 1975 | Polish |
| LOVAGLIO, Matteo | Director | 2024-11-25 | Jul 1979 | Italian |
| MOON, Patricia Nair Moutinho Brito | Director | 2023-05-25 | Dec 1973 | Portuguese |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRY, Karen Anne | Secretary | 2005-12-15 | 2017-07-14 |
| CORNHILL SECRETARIES LIMITED | Corporate Nominee Secretary | — | 2005-12-15 |
| ASSOULINE, Dan | Director | 2020-10-23 | 2021-07-01 |
| BABEY, Jean-Paul | Director | 1993-01-18 | 2000-01-26 |
| BERKEL, Bas Arjen | Director | 2023-02-16 | 2024-12-06 |
| BLEUNVEN, Vincent | Director | 1995-03-21 | 2000-01-26 |
| COREL, Serge Antoine Remi | Director | 2012-02-01 | 2018-02-01 |
| DE TINGUY, Charles Marie Philippe | Director | — | 1994-11-09 |
| DE VRIES, Trevor Gerald | Director | 2000-01-26 | 2000-11-08 |
| DEBOUTIERE, Herve | Director | — | 2000-05-17 |
| DEMISSY, Alain Jean Emile | Director | 2000-05-17 | 2005-12-31 |
| DUHRKOP, Klaus | Director | 2006-03-28 | 2007-08-01 |
| GRENIER, Remi Henri Dominique Marie | Director | 2008-02-26 | 2019-03-31 |
| JAFFRAY, Denis | Director | — | 1993-01-18 |
| KUNZMANN, Tomas | Director | 2021-08-24 | 2022-11-17 |
| LADOUS, Damien | Director | 2020-10-23 | 2021-08-04 |
| LANCASTER, Anthony Philip Dawson | Director | 1997-02-05 | 2002-02-20 |
| LANCASTER, Antony Philip Dawson | Director | 2002-05-31 | 2020-01-31 |
| LANGE, Ulf, Doctor | Director | 2019-09-13 | 2020-09-01 |
| LAURENT, Henri Jean Fernand | Director | 1994-11-09 | 1996-11-21 |
| LEIBFRITZ, Claudius | Director | 2019-09-13 | 2020-12-31 |
| LEVIS, Jean Pierre | Director | — | 2000-01-26 |
| LUKA-LOGNONE, Lidia Barbara | Director | 2002-02-20 | 2020-05-11 |
| OBLIGI, Alexis | Director | 2022-04-22 | 2024-04-29 |
| PAUMIER, Jean-Pierre | Director | — | 1997-05-25 |
| PFAUWADEL, Gerard Louis Fernand | Director | 2000-01-26 | 2002-02-20 |
| SNIJDERS, Willem Anton | Director | 2012-10-05 | 2019-11-20 |
| TOZER, Timothy David | Director | 2018-09-17 | 2026-02-28 |
| UNKEL, Julia | Director | 2021-07-27 | 2022-12-31 |
| VIEL, Andre | Director | — | 1997-03-18 |
| WEBB, Michael David | Director | 1995-03-21 | 2022-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Allianz Worldwide Partners S.A.S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-10-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-01 | SH01 | capital | capital allotment shares |
| 2025-01-13 | SH01 | capital | capital allotment shares |
| 2025-01-13 | CH01 | officers | change person director company with change date |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-12-09 | TM01 | officers | termination director company with name termination date |
| 2024-11-27 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-07 | SH01 | capital | capital allotment shares |
| 2024-09-13 | SH01 | capital | capital allotment shares |
| 2024-06-17 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-09 | AP01 | officers | appoint person director company with name date |
| 2024-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-10-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-15 | CH01 | officers | change person director company with change date |
| 2023-05-26 | AP01 | officers | appoint person director company with name date |
| 2023-02-23 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.