NUAWARE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
None on the register
Cash
£0
-100% lowest in 3 filed years
Net assets
£10M
+26.9% highest in 3 filed years
Employees
10
-23.1% lowest in 3 filed years
Profit before tax
£3M
+77% vs 2023
Net assets
4-year trend · vs Technology median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £59,969,574 | £68,010,990 | |
| Operating profit | — | — | £1,440,245 | £2,404,180 | |
| Profit before tax | — | £5,358,616 | £1,603,881 | £2,839,158 | |
| Net profit | — | £4,380,377 | £1,142,673 | £2,075,415 | |
| Cash | — | £3,155,262 | £893,415 | £0 | |
| Total assets less current liabilities | — | £6,360,089 | £7,502,762 | — | |
| Net assets | — | — | £7,723,719 | £9,799,134 | |
| Equity | — | £6,360,089 | £7,502,762 | £9,799,134 | |
| Average employees | — | 11 | 13 | 10 | |
| Wages | — | £1,067,019 | £1,729,458 | £1,348,566 | |
| Directors' remuneration | — | £313,611 | £363,075 | £363,075 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+13.4%
£59,969,574 £68,010,990
-
Cash
-100%
£893,415 £0
lowest in 3 filed years
-
Net assets
+26.9%
£7,723,719 £9,799,134
-
Employees
-23.1%
13 10
lowest in 3 filed years
-
Operating profit
+66.9%
£1,440,245 £2,404,180
-
Profit before tax
+77%
£1,603,881 £2,839,158
-
Wages
-22%
£1,729,458 £1,348,566
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 2.4% | 3.5% | |
| Net margin | — | — | 1.9% | 3.1% | |
| Return on capital employed | — | — | 19.2% | — | |
| Current ratio | — | — | 0.71x | 0.92x | |
| Interest cover | — | — | 288.11x | 16.77x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- NUAWARE LTD 2019-07-12 → present
- AMAZIC UK LTD 2016-08-24 → 2019-07-12
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “During March 2025, the ultimate parent company was acquired by Clayton, Dubilier & Rice LLC.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUHNEMANN, Nathalie | Director | 2023-01-18 | Nov 1977 | French |
| TROLLE, Jesper Pilholm, Mr. | Director | 2020-11-20 | Dec 1972 | Danish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOCCON-LIAUDET, Pierre Charles | Director | 2020-11-20 | 2023-01-18 |
| FERRAND-AJCHENBAUM, Denis | Director | 2023-05-01 | 2023-10-23 |
| HASTY, Luke | Director | 2016-08-24 | 2023-10-06 |
| IQBAL, Muhammad Zaheer Javied | Director | 2016-08-24 | 2023-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Exclusive Networks Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-20 | Active |
| Mr Luke Hasty | Individual | Shares 25–50%, Voting 25–50% | 2016-08-24 | Ceased 2020-11-20 |
| Mr Muhammad Zaheer Javied Iqbal | Individual | Shares 25–50%, Voting 25–50% | 2016-08-24 | Ceased 2020-11-20 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-06 | AA | accounts | Accounts with accounts type full | |
| 2025-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-12 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-12-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-29 | AA | accounts | Accounts with accounts type small | |
| 2022-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | CH01 | officers | Change person director company with change date | |
| 2021-09-15 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.