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AWS Finco Limited

AWS Finco Limited is an active company incorporated on 5 June 2020 with the registered office located in Derby, Derbyshire. AWS Finco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12647208
Private limited company
Age
5 years
Incorporated 5 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 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 • 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 Midco 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£31.52K
Increased by £15.68K (+99%)
Net Assets
-£31.52K
Decreased by £15.68K (+99%)
Debt Ratio (%)
3152000%
Increased by 1568200% (+99%)
Latest Activity
Full Accounts Submitted
2 Days Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Michael Patrick Morgan Appointed
5 Months Ago on 1 Apr 2025
Jacob Ryan Petkovich Resigned
5 Months Ago on 1 Apr 2025
Charge Satisfied
9 Months Ago on 9 Dec 2024
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
James Lucien Alexander Szpiro Resigned
9 Months Ago on 27 Nov 2024
Danny Milne Krywyj 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 4 June 2025 with updates
Submitted on 4 Jun 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
Satisfaction of charge 126472080001 in full
Submitted on 9 Dec 2024
Appointment of Neuman Leverett Iii as a director on 27 November 2024
Submitted on 3 Dec 2024
Appointment of William Douglas Wright as a director 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 Pieter Johannes Hooft as a director 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
Repayment History
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