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RWS GROUP LIMITED (01575193)

RWS GROUP LIMITED (01575193) is an active UK company. incorporated on 17 July 1981. with registered office in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. RWS GROUP LIMITED has been registered for 44 years.

Company Number
01575193
Status
active
Type
ltd
Incorporated
17 July 1981
Age
44 years
Address
Rws Compass House, Vanwall Business Park, Maidenhead, SL6 4UB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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RWS GROUP LIMITED

RWS GROUP LIMITED is an active company incorporated on 17 July 1981 with the registered office located in Maidenhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. RWS GROUP LIMITED was registered 44 years ago.(SIC: 70100)

Status

active

Active since 44 years ago

Company No

01575193

LTD Company

Age

44 Years

Incorporated 17 July 1981

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (5 months ago)
Submitted on 12 November 2025 (4 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026

Previous Company Names

RWS GROUP PLC
From: 3 April 1991To: 18 February 2004
RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY
From: 20 April 1982To: 3 April 1991
NIKSEN LIMITED
From: 17 July 1981To: 20 April 1982
Contact
Address

Rws Compass House, Vanwall Business Park Vanwall Road Maidenhead, SL6 4UB,

Previous Addresses

Europa House Chiltern Park Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9FG
From: 28 November 2011To: 31 March 2025
55 Baker Street London W1U 7EU Uk
From: 17 July 1981To: 28 November 2011
Timeline

48 key events • 1981 - 2026

Funding Officers Ownership
Company Founded
Jul 81
Director Left
Feb 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Jan 12
Director Joined
Dec 12
Director Left
Feb 13
Director Left
Jun 14
Director Joined
Sept 14
Funding Round
Nov 15
Funding Round
Mar 17
Director Left
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Jun 20
Director Left
Aug 21
Director Left
Apr 22
Director Joined
Apr 22
Director Left
Apr 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Joined
May 23
Director Left
May 23
Director Left
Aug 23
Director Left
Nov 23
Director Left
Jun 24
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Feb 26
Director Joined
Feb 26
2
Funding
45
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

300

Appoint Person Director Company With Name Date
6 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 July 2025
AAAnnual Accounts
Change To A Person With Significant Control
31 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
31 March 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
31 March 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
5 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
22 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
10 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 June 2024
AP01Appointment of Director
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
9 November 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
4 November 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 April 2022
TM01Termination of Director
Appoint Person Secretary Company With Name Date
13 April 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
13 April 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
13 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 August 2021
TM01Termination of Director
Accounts With Accounts Type Full
27 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 June 2020
TM01Termination of Director
Accounts With Accounts Type Full
20 February 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
2 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
2 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 February 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Confirmation Statement With Updates
13 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
11 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 December 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 December 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
8 December 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 December 2017
TM02Termination of Secretary
Legacy
16 November 2017
RP04CS01RP04CS01
Confirmation Statement With Updates
1 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2017
TM01Termination of Director
Capital Allotment Shares
16 March 2017
SH01Allotment of Shares
Resolution
9 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Resolution
25 April 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2015
AR01AR01
Move Registers To Registered Office Company With New Address
24 November 2015
AD04Change of Accounting Records Location
Resolution
16 November 2015
RESOLUTIONSResolutions
Capital Allotment Shares
16 November 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
6 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2014
AR01AR01
Appoint Person Director Company With Name Date
4 September 2014
AP01Appointment of Director
Miscellaneous
18 June 2014
MISCMISC
Termination Director Company With Name
5 June 2014
TM01Termination of Director
Accounts With Accounts Type Full
2 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 October 2013
AR01AR01
Accounts With Accounts Type Full
11 April 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
7 February 2013
AP03Appointment of Secretary
Termination Director Company With Name
6 February 2013
TM01Termination of Director
Termination Secretary Company With Name
6 February 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
12 December 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 November 2012
AR01AR01
Change Person Director Company With Change Date
6 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2012
CH01Change of Director Details
Accounts With Accounts Type Full
14 May 2012
AAAnnual Accounts
Termination Director Company With Name
9 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
5 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 January 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
28 November 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 November 2011
AR01AR01
Change Person Director Company With Change Date
17 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
17 August 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 August 2011
CH03Change of Secretary Details
Accounts With Accounts Type Full
30 March 2011
AAAnnual Accounts
Termination Director Company With Name
3 February 2011
TM01Termination of Director
Change Sail Address Company With Old Address
3 February 2011
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company
2 February 2011
AD04Change of Accounting Records Location
Annual Return Company With Made Up Date Full List Shareholders
29 November 2010
AR01AR01
Accounts With Accounts Type Full
23 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Move Registers To Sail Company
8 December 2009
AD03Change of Location of Company Records
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Sail Address Company
8 December 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
10 November 2009
AR01AR01
Accounts With Accounts Type Full
6 April 2009
AAAnnual Accounts
Legacy
9 January 2009
288aAppointment of Director or Secretary
Legacy
21 March 2008
287Change of Registered Office
Accounts With Accounts Type Full
19 March 2008
AAAnnual Accounts
Legacy
20 November 2007
363aAnnual Return
Legacy
20 November 2007
190190
Accounts With Accounts Type Full
24 July 2007
AAAnnual Accounts
Legacy
27 April 2007
288bResignation of Director or Secretary
Legacy
27 April 2007
288aAppointment of Director or Secretary
Legacy
8 December 2006
288cChange of Particulars
Legacy
8 November 2006
363aAnnual Return
Accounts With Accounts Type Full
14 July 2006
AAAnnual Accounts
Legacy
16 March 2006
288cChange of Particulars
Legacy
22 November 2005
363aAnnual Return
Legacy
22 November 2005
288cChange of Particulars
Legacy
22 November 2005
288cChange of Particulars
Legacy
22 November 2005
353353
Resolution
15 July 2005
RESOLUTIONSResolutions
Resolution
15 July 2005
RESOLUTIONSResolutions
Resolution
15 July 2005
RESOLUTIONSResolutions
Resolution
15 July 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
8 July 2005
AAAnnual Accounts
Legacy
11 November 2004
363sAnnual Return (shuttle)
Legacy
18 September 2004
403aParticulars of Charge Subject to s859A
Legacy
18 September 2004
403aParticulars of Charge Subject to s859A
Legacy
18 September 2004
403aParticulars of Charge Subject to s859A
Legacy
18 September 2004
403aParticulars of Charge Subject to s859A
Legacy
18 September 2004
403aParticulars of Charge Subject to s859A
Legacy
18 September 2004
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
19 May 2004
AAAnnual Accounts
Certificate Re Registration Public Limited Company To Private
18 February 2004
CERT10CERT10
Re Registration Memorandum Articles
18 February 2004
MARMAR
Resolution
18 February 2004
RESOLUTIONSResolutions
Resolution
18 February 2004
RESOLUTIONSResolutions
Legacy
18 February 2004
5353
Auditors Resignation Company
8 January 2004
AUDAUD
Accounts With Accounts Type Interim
1 December 2003
AAAnnual Accounts
Legacy
18 November 2003
225Change of Accounting Reference Date
Legacy
14 November 2003
363sAnnual Return (shuttle)
Resolution
29 October 2003
RESOLUTIONSResolutions
Legacy
17 October 2003
169169
Accounts With Accounts Type Group
3 September 2003
AAAnnual Accounts
Legacy
4 June 2003
287Change of Registered Office
Legacy
7 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 November 2002
AAAnnual Accounts
Legacy
10 June 2002
288cChange of Particulars
Legacy
1 March 2002
123Notice of Increase in Nominal Capital
Resolution
5 February 2002
RESOLUTIONSResolutions
Resolution
5 February 2002
RESOLUTIONSResolutions
Resolution
5 February 2002
RESOLUTIONSResolutions
Resolution
5 February 2002
RESOLUTIONSResolutions
Legacy
6 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 November 2001
AAAnnual Accounts
Legacy
17 January 2001
288aAppointment of Director or Secretary
Legacy
28 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 November 2000
AAAnnual Accounts
Legacy
3 October 2000
244244
Legacy
7 August 2000
288bResignation of Director or Secretary
Legacy
8 June 2000
288aAppointment of Director or Secretary
Legacy
24 February 2000
403aParticulars of Charge Subject to s859A
Legacy
30 November 1999
363sAnnual Return (shuttle)
Legacy
7 October 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
20 September 1999
AAAnnual Accounts
Legacy
10 November 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 September 1998
AAAnnual Accounts
Legacy
6 November 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 August 1997
AAAnnual Accounts
Legacy
13 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 September 1996
AAAnnual Accounts
Legacy
10 April 1996
288288
Accounts With Accounts Type Full Group
15 December 1995
AAAnnual Accounts
Legacy
27 October 1995
288288
Legacy
27 October 1995
363sAnnual Return (shuttle)
Certificate Re Registration Private To Public Limited Company
1 June 1995
CERT5CERT5
Re Registration Memorandum Articles
1 June 1995
MARMAR
Resolution
1 June 1995
RESOLUTIONSResolutions
Auditors Statement
1 June 1995
AUDSAUDS
Auditors Report
1 June 1995
AUDRAUDR
Accounts Balance Sheet
1 June 1995
BSBS
Legacy
1 June 1995
43(3)e43(3)e
Legacy
1 June 1995
43(3)43(3)
Resolution
1 June 1995
RESOLUTIONSResolutions
Legacy
18 May 1995
288288
Memorandum Articles
10 March 1995
MEM/ARTSMEM/ARTS
Resolution
10 March 1995
RESOLUTIONSResolutions
Auditors Resignation Company
9 March 1995
AUDAUD
Resolution
2 March 1995
RESOLUTIONSResolutions
Resolution
2 March 1995
RESOLUTIONSResolutions
Resolution
2 March 1995
RESOLUTIONSResolutions
Resolution
2 March 1995
RESOLUTIONSResolutions
Legacy
2 March 1995
123Notice of Increase in Nominal Capital
Legacy
2 March 1995
122122
Legacy
2 March 1995
88(2)R88(2)R
Legacy
2 March 1995
88(2)R88(2)R
Legacy
2 March 1995
88(2)R88(2)R
Resolution
2 March 1995
RESOLUTIONSResolutions
Legacy
2 March 1995
155(6)b155(6)b
Legacy
2 March 1995
155(6)a155(6)a
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
24 February 1995
288288
Legacy
21 February 1995
395Particulars of Mortgage or Charge
Legacy
21 February 1995
287Change of Registered Office
Legacy
21 February 1995
288288
Legacy
21 February 1995
288288
Legacy
21 February 1995
288288
Legacy
17 February 1995
395Particulars of Mortgage or Charge
Certificate Re Registration Public Limited Company To Private
10 February 1995
CERT10CERT10
Re Registration Memorandum Articles
10 February 1995
MARMAR
Legacy
10 February 1995
5353
Resolution
10 February 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 August 1994
AAAnnual Accounts
Resolution
20 May 1994
RESOLUTIONSResolutions
Legacy
14 April 1994
287Change of Registered Office
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Legacy
11 April 1994
288288
Legacy
24 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 September 1993
AAAnnual Accounts
Legacy
6 April 1993
88(2)R88(2)R
Legacy
8 December 1992
363b363b
Accounts With Accounts Type Full Group
17 September 1992
AAAnnual Accounts
Legacy
3 August 1992
288288
Legacy
20 December 1991
363b363b
Accounts With Accounts Type Full Group
2 August 1991
AAAnnual Accounts
Legacy
15 June 1991
403aParticulars of Charge Subject to s859A
Memorandum Articles
28 April 1991
MEM/ARTSMEM/ARTS
Legacy
19 April 1991
288288
Certificate Change Of Name Company
3 April 1991
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
15 November 1990
AAAnnual Accounts
Legacy
15 November 1990
363363
Legacy
14 November 1990
287Change of Registered Office
Legacy
16 October 1990
395Particulars of Mortgage or Charge
Legacy
16 October 1990
395Particulars of Mortgage or Charge
Legacy
16 October 1990
395Particulars of Mortgage or Charge
Auditors Resignation Company
2 October 1990
AUDAUD
Legacy
25 January 1990
288288
Accounts With Made Up Date
15 November 1989
AAAnnual Accounts
Resolution
10 October 1989
RESOLUTIONSResolutions
Certificate Re Registration Private To Public Limited Company
4 October 1989
CERT5CERT5
Auditors Statement
4 October 1989
AUDSAUDS
Auditors Report
4 October 1989
AUDRAUDR
Accounts Balance Sheet
4 October 1989
BSBS
Re Registration Memorandum Articles
4 October 1989
MARMAR
Legacy
4 October 1989
43(3)e43(3)e
Legacy
4 October 1989
43(3)43(3)
Resolution
4 October 1989
RESOLUTIONSResolutions
Legacy
3 April 1989
363363
Legacy
31 March 1989
287Change of Registered Office
Legacy
7 March 1989
395Particulars of Mortgage or Charge
Legacy
7 March 1989
395Particulars of Mortgage or Charge
Legacy
7 March 1989
395Particulars of Mortgage or Charge
Legacy
7 March 1989
395Particulars of Mortgage or Charge
Legacy
13 January 1989
288288
Accounts With Made Up Date
14 December 1988
AAAnnual Accounts
Legacy
3 November 1988
122122
Resolution
14 September 1988
RESOLUTIONSResolutions
Resolution
14 September 1988
RESOLUTIONSResolutions
Resolution
14 September 1988
RESOLUTIONSResolutions
Resolution
14 September 1988
RESOLUTIONSResolutions
Resolution
14 September 1988
RESOLUTIONSResolutions
Resolution
14 September 1988
RESOLUTIONSResolutions
Resolution
14 September 1988
RESOLUTIONSResolutions
Resolution
14 September 1988
RESOLUTIONSResolutions
Legacy
14 September 1988
123Notice of Increase in Nominal Capital
Legacy
29 February 1988
288288
Accounts With Made Up Date
20 November 1987
AAAnnual Accounts
Legacy
6 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
13 November 1986
AAAnnual Accounts
Legacy
13 November 1986
363363
Legacy
30 September 1986
288288
Legacy
16 November 1984
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
20 April 1982
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 July 1981
NEWINCIncorporation