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AWS Midco Limited

AWS Midco Limited is an active company incorporated on 30 May 2020 with the registered office located in Derby, Derbyshire. AWS Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12633652
Private limited company
Age
5 years
Incorporated 30 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 10 & 12, Jubilee Parkway Jubilee Business Park
Derby
DE21 4BJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1963
Director • Chartered Accountant • British • Lives in England • Born in Apr 1967
Director • General Counsel • American • Lives in United States • Born in Nov 1972
Director • American • Lives in United States • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
AWS Bidco Limited
Pieter Johannes Hooft, James Lucien Alexander Szpiro, and 8 more are mutual people.
Active
AWS Topco Limited
Pieter Johannes Hooft, James Lucien Alexander Szpiro, and 8 more are mutual people.
Active
AWS Finco Limited
Pieter Johannes Hooft, James Lucien Alexander Szpiro, and 8 more are mutual people.
Active
Aquam Water Services Limited
Phil Gerald Walker, Danny Milne Krywyj, and 5 more are mutual people.
Active
Ovarro Da Ltd
Squire Patton Boggs Secretarial Services Limited, William Douglas Wright, and 2 more are mutual people.
Active
Ovarro LD Ltd
Squire Patton Boggs Secretarial Services Limited, William Douglas Wright, and 2 more are mutual people.
Active
Ovarro Da Holdings Ltd
Squire Patton Boggs Secretarial Services Limited, William Douglas Wright, and 2 more are mutual people.
Active
Ovarro TS Ltd
Squire Patton Boggs Secretarial Services Limited, William Douglas Wright, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£75.64M
Increased by £36.85M (+95%)
Total Liabilities
-£84.87M
Increased by £38.24M (+82%)
Net Assets
-£9.23M
Decreased by £1.39M (+18%)
Debt Ratio (%)
112%
Decreased by 8% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Michael Patrick Morgan Appointed
6 Months Ago on 1 Apr 2025
Jacob Ryan Petkovich Resigned
6 Months Ago on 1 Apr 2025
Squire Patton Boggs Secretarial Services Limited Appointed
10 Months Ago on 27 Nov 2024
Phil Gerald Walker Resigned
10 Months Ago on 27 Nov 2024
Danny Milne Krywyj Resigned
10 Months Ago on 27 Nov 2024
James Lucien Alexander Szpiro Resigned
10 Months Ago on 27 Nov 2024
Pieter Johannes Hooft Resigned
10 Months Ago on 27 Nov 2024
Pieter-Jan Magda Johannes Frederix Resigned
10 Months Ago on 27 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 29 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 Neuman Leverett Iii as a director on 27 November 2024
Submitted on 3 Dec 2024
Termination of appointment of James Lucien Alexander Szpiro as a director on 27 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Danny Milne Krywyj 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
Termination of appointment of Michael Geoffrey Cane as a director on 27 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Phil Gerald Walker as a director on 27 November 2024
Submitted on 3 Dec 2024
Repayment History
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