AWARE SUPER UK LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-13 (in 6mo)
Last made up 2025-10-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one