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AWS Topco Limited

AWS Topco Limited is an active company incorporated on 29 May 2020 with the registered office located in Derby, Derbyshire. AWS Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12631862
Private limited company
Age
5 years
Incorporated 29 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 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 (11 months remaining)
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Contact Update Details
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
18
Controllers (PSC)
1
Pieter Johannes Hooft
Director • Dutch • Lives in UK • Born in Sep 1963
Pieter-Jan Magda Johannes Frederix
Director • Investment Manager • Belgian • Lives in UK • Born in Jan 1981
William Douglas Wright
Director • Chief Executive Officer • American • Lives in United States • Born in Jul 1970
Phil Gerald Walker
Director • British • Lives in England • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
AWS Bidco Limited
Jacob Ryan Petkovich, Neuman Leverett Iii, and 8 more are mutual people.
Active
AWS Midco Limited
Jacob Ryan Petkovich, Neuman Leverett Iii, and 8 more are mutual people.
Active
AWS Finco Limited
Jacob Ryan Petkovich, Neuman Leverett Iii, and 8 more are mutual people.
Active
Aquam Water Services Limited
Jacob Ryan Petkovich, Neuman Leverett Iii, and 5 more are mutual people.
Active
Ovarro Da Ltd
Jacob Ryan Petkovich, Neuman Leverett Iii, and 2 more are mutual people.
Active
Ovarro LD Ltd
Jacob Ryan Petkovich, Neuman Leverett Iii, and 2 more are mutual people.
Active
Ovarro Da Holdings Ltd
Jacob Ryan Petkovich, Neuman Leverett Iii, and 2 more are mutual people.
Active
Ovarro TS Ltd
Jacob Ryan Petkovich, Neuman Leverett Iii, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.02M (-100%)
Turnover
Unreported
Decreased by £17.35M (-100%)
Employees
Unreported
Decreased by 83 (-100%)
Total Assets
£64.96M
Increased by £22.62M (+53%)
Total Liabilities
-£73K
Decreased by £71.34M (-100%)
Net Assets
£64.89M
Increased by £93.96M (-323%)
Debt Ratio (%)
0%
Decreased by 168.56% (-100%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Michael Patrick Morgan Appointed
7 Months Ago on 1 Apr 2025
Jacob Ryan Petkovich Resigned
7 Months Ago on 1 Apr 2025
Squire Patton Boggs Secretarial Services Limited Appointed
11 Months Ago on 27 Nov 2024
Technolog Holdings Limited (PSC) Appointed
11 Months Ago on 27 Nov 2024
Unigestion Gp S.A.R.L (PSC) Resigned
11 Months Ago on 27 Nov 2024
Cadence Azure Gp Llp (PSC) Resigned
11 Months Ago on 27 Nov 2024
James Lucien Alexander Szpiro Resigned
11 Months Ago on 27 Nov 2024
Phil Gerald Walker Resigned
11 Months Ago on 27 Nov 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 29 May 2025
Appointment of Michael Patrick Morgan as a director on 1 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Jacob Ryan Petkovich as a director on 1 April 2025
Submitted on 11 Apr 2025
Appointment of Jacob Ryan Petkovich as a director on 27 November 2024
Submitted on 3 Dec 2024
Notification of Technolog Holdings Limited as a person with significant control 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 Squire Patton Boggs Secretarial Services Limited as a secretary on 27 November 2024
Submitted on 3 Dec 2024
Cessation of Cadence Azure Gp Llp as a person with significant control on 27 November 2024
Submitted on 3 Dec 2024
Cessation of Unigestion Gp S.A.R.L as a person with significant control on 27 November 2024
Submitted on 3 Dec 2024
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Repayment History
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