Introduction
Watch Company
A
AWS TOPCO LIMITED
AWS TOPCO LIMITED is an active company incorporated on 29 May 2020 with the registered office located in Derby. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in water collection, treatment and supply. AWS TOPCO LIMITED was registered 5 years ago.(SIC: 36000)
Status
active
Active since 5 years ago
Company No
12631862
LTD Company
Age
5 Years
Incorporated 29 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
Unit 10 & 12, Jubilee Parkway Jubilee Business Park Derby, DE21 4BJ,
Previous Addresses
Kingsley Hall 1st Floor, 20 Bailey Lane Manchester Airport Manchester M90 4AN United Kingdom
From: 23 June 2020To: 2 June 2021
2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
From: 29 May 2020To: 23 June 2020
23 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
3
Funding
16
Officers
3
Ownership
0
Accounts
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Active148 Edmund Street, BirminghamB3 2JR
Corporate secretary
Appointed 27 Nov 2024
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
148 Edmund Street, BirminghamB3 2JR
Corporate secretary
27 Nov 2024
Active
LEVERETT III, Neuman
ActiveSuite 250, CharlotteNC 28277
Born November 1972
Director
Appointed 27 Nov 2024
LEVERETT III, Neuman
Suite 250, CharlotteNC 28277
Born November 1972
Director
27 Nov 2024
Active
MORGAN, Michael Patrick
ActiveN. Community House Road, Charlotte
Born May 1970
Director
Appointed 01 Apr 2025
MORGAN, Michael Patrick
N. Community House Road, Charlotte
Born May 1970
Director
01 Apr 2025
Active
CANE, Michael Geoffrey
ResignedJubilee Business Park, DerbyDE21 4BJ
Born April 1967
Director
Appointed 17 Jun 2020
Resigned 27 Nov 2024
CANE, Michael Geoffrey
Jubilee Business Park, DerbyDE21 4BJ
Born April 1967
Director
17 Jun 2020
Resigned 27 Nov 2024
Resigned
FREDERIX, Pieter-Jan Magda Johannes
ResignedStratford Place, LondonW1C 1AT
Born January 1981
Director
Appointed 17 Jun 2020
Resigned 27 Nov 2024
FREDERIX, Pieter-Jan Magda Johannes
Stratford Place, LondonW1C 1AT
Born January 1981
Director
17 Jun 2020
Resigned 27 Nov 2024
Resigned
HOOFT, Pieter Johannes
ResignedJubilee Business Park, DerbyDE21 4BJ
Born September 1963
Director
Appointed 29 May 2020
Resigned 27 Nov 2024
HOOFT, Pieter Johannes
Jubilee Business Park, DerbyDE21 4BJ
Born September 1963
Director
29 May 2020
Resigned 27 Nov 2024
Resigned
KRYWYJ, Danny Milne
ResignedJubilee Business Park, DerbyDE21 4BJ
Born July 1977
Director
Appointed 17 Jun 2020
Resigned 27 Nov 2024
KRYWYJ, Danny Milne
Jubilee Business Park, DerbyDE21 4BJ
Born July 1977
Director
17 Jun 2020
Resigned 27 Nov 2024
Resigned
PETKOVICH, Jacob Ryan
ResignedSuite 250, CharlotteNC 28277
Born November 1973
Director
Appointed 27 Nov 2024
Resigned 01 Apr 2025
PETKOVICH, Jacob Ryan
Suite 250, CharlotteNC 28277
Born November 1973
Director
27 Nov 2024
Resigned 01 Apr 2025
Resigned
SZPIRO, James Lucien Alexander
ResignedJubilee Business Park, DerbyDE21 4BJ
Born August 1973
Director
Appointed 29 May 2020
Resigned 27 Nov 2024
SZPIRO, James Lucien Alexander
Jubilee Business Park, DerbyDE21 4BJ
Born August 1973
Director
29 May 2020
Resigned 27 Nov 2024
Resigned
WALKER, Phil Gerald
ResignedJubilee Business Park, DerbyDE21 4BJ
Born January 1963
Director
Appointed 17 Jun 2020
Resigned 27 Nov 2024
WALKER, Phil Gerald
Jubilee Business Park, DerbyDE21 4BJ
Born January 1963
Director
17 Jun 2020
Resigned 27 Nov 2024
Resigned
WRIGHT, William Douglas
ResignedSuite 250, CharlotteNC 28277
Born July 1970
Director
Appointed 27 Nov 2024
Resigned 09 Jan 2026
WRIGHT, William Douglas
Suite 250, CharlotteNC 28277
Born July 1970
Director
27 Nov 2024
Resigned 09 Jan 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ravenstor Road, MatlockDE4 4FY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2024
Technolog Holdings Limited
Ravenstor Road, MatlockDE4 4FY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2024
Active
Unigestion Gp S.A.R.L
CeasedAvenue Monterey, LuxembourgL-2163
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2020
Ceased 27 Nov 2024
Unigestion Gp S.A.R.L
Avenue Monterey, LuxembourgL-2163
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2020
Ceased 27 Nov 2024
Ceased
Cadence Azure Gp Llp
CeasedLothian Road, EdinburghEH3 9WJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jun 2020
Ceased 27 Nov 2024
Cadence Azure Gp Llp
Lothian Road, EdinburghEH3 9WJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jun 2020
Ceased 27 Nov 2024
Ceased
LondonW1K 6WE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2020
Ceased 17 Jun 2020
Cadence Equity Partners Limited
LondonW1K 6WE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2020
Ceased 17 Jun 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
3 December 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 December 2024
3 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2024
3 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2024
3 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2024
2 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2021
9 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2020
9 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2020
9 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 July 2020
26 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2020
23 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2020