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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
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 3 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 Topco 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
18
Controllers (PSC)
1
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
James Lucien Alexander Szpiro
Director • British • Lives in UK • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
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AWS Midco Limited
Danny Milne Krywyj, Michael Geoffrey Cane, and 8 more are mutual people.
Active
AWS Finco Limited
Danny Milne Krywyj, Michael Geoffrey Cane, and 8 more are mutual people.
Active
Aquam Water Services Limited
Danny Milne Krywyj, Squire Patton Boggs Secretarial Services Limited, and 5 more are mutual people.
Active
Ovarro Da Ltd
William Douglas Wright, Jacob Ryan Petkovich, and 2 more are mutual people.
Active
Ovarro LD Ltd
William Douglas Wright, Jacob Ryan Petkovich, and 2 more are mutual people.
Active
Ovarro Da Holdings Ltd
William Douglas Wright, Jacob Ryan Petkovich, and 2 more are mutual people.
Active
Ovarro TS Ltd
William Douglas Wright, Jacob Ryan Petkovich, and 2 more are mutual people.
Active
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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
£1.02M
Decreased by £293K (-22%)
Turnover
£17.35M
Increased by £1.82M (+12%)
Employees
83
Same as previous period
Total Assets
£42.34M
Decreased by £5.22M (-11%)
Total Liabilities
-£71.41M
Increased by £4.44M (+7%)
Net Assets
-£29.07M
Decreased by £9.66M (+50%)
Debt Ratio (%)
169%
Increased by 27.85% (+20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Days Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Michael Patrick Morgan Appointed
5 Months Ago on 1 Apr 2025
Jacob Ryan Petkovich Resigned
5 Months Ago on 1 Apr 2025
Squire Patton Boggs Secretarial Services Limited Appointed
9 Months Ago on 27 Nov 2024
Technolog Holdings Limited (PSC) Appointed
9 Months Ago on 27 Nov 2024
Unigestion Gp S.A.R.L (PSC) Resigned
9 Months Ago on 27 Nov 2024
Cadence Azure Gp Llp (PSC) Resigned
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
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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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