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AWS Bidco Limited

AWS Bidco Limited is an active company incorporated on 28 February 2020 with the registered office located in Derby, Derbyshire. AWS Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12489298
Private limited company
Age
5 years
Incorporated 28 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about AWS Bidco Limited
Contact
Address
Unit 10 & 12, Jubilee Parkway Jubilee Business Park
Derby
DE21 4BJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Phil Gerald Walker
Director • British • Lives in England • Born in Jan 1963
Michael Geoffrey Cane
Director • Chartered Accountant • British • Lives in England • Born in Apr 1967
Neuman Leverett Iii
Director • General Counsel • American • Lives in United States • Born in Nov 1972
Michael Patrick Morgan
Director • American • Lives in United States • Born in May 1970
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Decreased by £31K (-97%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£46.53M
Increased by £720K (+2%)
Total Liabilities
-£58.54M
Increased by £4.85M (+9%)
Net Assets
-£12.01M
Decreased by £4.13M (+52%)
Debt Ratio (%)
126%
Increased by 8.61% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Days Ago on 4 Sep 2025
Jacob Ryan Petkovich Resigned
5 Months Ago on 1 Apr 2025
Michael Patrick Morgan Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Charge Satisfied
9 Months Ago on 9 Dec 2024
Charge Satisfied
9 Months Ago on 9 Dec 2024
Squire Patton Boggs Secretarial Services Limited Appointed
9 Months Ago on 27 Nov 2024
James Lucien Alexander Szpiro Resigned
9 Months Ago on 27 Nov 2024
Phil Gerald Walker Resigned
9 Months Ago on 27 Nov 2024
Danny Milne Krywyj Resigned
9 Months Ago on 27 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Jacob Ryan Petkovich as a director on 1 April 2025
Submitted on 22 Apr 2025
Appointment of Michael Patrick Morgan as a director on 1 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 28 Feb 2025
Satisfaction of charge 124892980001 in full
Submitted on 9 Dec 2024
Satisfaction of charge 124892980002 in full
Submitted on 9 Dec 2024
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 27 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Pieter-Jan Magda Johannes Frederix as a director on 27 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Pieter Johannes Hooft as a director on 27 November 2024
Submitted on 3 Dec 2024
Appointment of Neuman Leverett Iii as a director on 27 November 2024
Submitted on 3 Dec 2024
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Repayment History
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