AWAZE LIMITED
AWAZE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11184954, and its current status with Companies House is active. The company was incorporated on 2 February 2018 and lists its registered address as London, United Kingdom. 1 shareholder is on record for AWAZE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for AWAZE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COMPASS III LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COMPASS III LIMITED | 100% | Companies House |
Officers
5
The Director of AWAZE LIMITED currently on record is Mary Ann Sigler; five officers are currently on record for AWAZE LIMITED, filed with Companies House.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AWAZE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AWAZE LIMITED sits 6 levels below its ultimate parent, PE Compass Holding S.a r.l., registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above AWAZE LIMITED is COMPASS III LIMITED, holding 100% as filed in AWAZE LIMITED's own shareholder record with Companies House. PE Compass Holding S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, Netherlands, Denmark, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
PE Compass Holding S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns AWAZE LIMITED?
One shareholder is currently on record for AWAZE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COMPASS III LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AWAZE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AWAZE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AWAZE LIMITED have on record?
1 shareholder is shown on record for AWAZE LIMITED.
What is AWAZE LIMITED's company registration number?
AWAZE LIMITED's registration number is 11184954, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AWAZE LIMITED still an active company?
AWAZE LIMITED's status on Companies House is listed as active.
When was AWAZE LIMITED incorporated?
AWAZE LIMITED was incorporated on 2 February 2018, according to Companies House.
What is AWAZE LIMITED's registered address?
The registered address on file for AWAZE LIMITED is London, United Kingdom.
What legal structure is AWAZE LIMITED registered as?
AWAZE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AWAZE LIMITED?
The Director of AWAZE LIMITED currently on record is Mary Ann Sigler; five officers are currently on record for AWAZE LIMITED, filed with Companies House. Management authority at AWAZE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AWAZE LIMITED have a parent company or subsidiaries?
AWAZE LIMITED sits 6 levels below its ultimate parent, PE Compass Holding S.a r.l., registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span United Kingdom, Netherlands, Denmark, Switzerland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AWAZE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AWAZE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AWAZE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AWAZE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.