UK Companies House feature
AWARE SUPER UK LIMITED
Profile
- Company number
- 14452509
- Status
- Active
- Incorporation
- 2022-10-31
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit (a trading name of S&W Partners Audit Limited)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. The Company has been appointed by Aware Super and its trustee, Aware Super Pty Ltd, under an Investment Services Agreement (ISA) effective from 1 July 2023 to provide investment acquisition and management services. The Company is dependent upon the continuation of this appointment and Aware Super and Aware Super Pty Ltd (in its capacity as trustee of Aware Super) have confirmed in writing their intention to honour the ISA with the Company for at least 12 months from the date of approval of these financial statements. Aware Super and Aware Super Pty Ltd have also confirmed to the Company in writing that they will provide financial support if required to the Company to enable the Company to continue its operations and pay its debts as and when they become due for a period of at least 12 months from the date of approval of these financial statements. The Directors of the Company are satisfied that such support will continue to be available in the foreseeable future.”
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
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEPOURIS, Anthia | Secretary | 2023-11-01 | — | — |
| PENDLETON, Ian | Director | 2022-10-31 | Aug 1959 | Australian |
| STEERS, Helen Nicola | Director | 2025-09-04 | Jun 1962 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2022-10-31 | 2023-08-29 |
| ELLIOTT, Robert Timothy | Director | 2022-10-31 | 2023-05-01 |
| WEBB, Damien Daniel | Director | 2023-04-17 | 2026-04-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 20 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | CH01 | officers | change person director company with change date |
| 2025-12-04 | AA | accounts | accounts with accounts type full |
| 2025-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-31 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-09-09 | AP01 | officers | appoint person director company with name date |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-12 | AA | accounts | accounts with accounts type full |
| 2024-04-09 | AA | accounts | accounts with accounts type full |
| 2023-11-15 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-24 | CH01 | officers | change person director company with change date |
| 2023-10-24 | CH01 | officers | change person director company with change date |
| 2023-08-29 | TM02 | officers | termination secretary company with name termination date |
| 2023-07-28 | SH01 | capital | capital allotment shares |
| 2023-07-28 | AD01 | address | change registered office address company with date old address new address |
| 2023-05-03 | TM01 | officers | termination director company with name termination date |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2023-03-13 | AA01 | accounts | change account reference date company current shortened |
| 2022-10-31 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
37.5
COLD
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)