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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 (3 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (9 months remaining)
Last change occurred 3 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 (1 year remaining)
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
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • President • British • Lives in England • Born in Jul 1977
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1973
Director • Dutch • Lives in UK • Born in Sep 1963
Director • Investment Manager • Belgian • Lives in UK • Born in Jan 1981
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 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11K
Increased by £10K (+1000%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£38.8M
Increased by £2.72M (+8%)
Total Liabilities
-£46.63M
Increased by £4.09M (+10%)
Net Assets
-£7.84M
Decreased by £1.38M (+21%)
Debt Ratio (%)
120%
Increased by 2.29% (+2%)
Latest Activity
Full Accounts Submitted
2 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
Phil Gerald Walker Resigned
9 Months Ago on 27 Nov 2024
Danny Milne Krywyj Resigned
9 Months Ago on 27 Nov 2024
James Lucien Alexander Szpiro Resigned
9 Months Ago on 27 Nov 2024
Pieter Johannes Hooft Resigned
9 Months Ago on 27 Nov 2024
Pieter-Jan Magda Johannes Frederix 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
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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