AWG (UK) HOLDINGS LIMITED

Dissolved Huntingdon

Activities of head offices

0 employees website.com
Activities of head offices
A

AWG (UK) HOLDINGS LIMITED

Activities of head offices

Founded 3 May 2005 Dissolved Huntingdon, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 8 Jan 2024
Confirmation Submitted 24 May 2023 Next due 24 May 2024 25 months overdue
Net assets £10K £3,159M 2022 year on year
Total assets £10K £3,159M 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom

Full company profile for AWG (UK) HOLDINGS LIMITED (05441805), a dissolved company based in Huntingdon, United Kingdom. Incorporated 3 May 2005. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2023
Type audit-exemption-subsidiary
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£10.00k

Net Assets

£10.00k

Decreased by £3158.75M (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Mar Year End
2022
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £1165.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jul 20211£1055.00m£1055.00m
29 Apr 20211£110.00m£110.00m

Officers

Officers

1 active 2 resigned
Status
Claire Tytherleigh RussellDirectorBritishEngland6115 Oct 2020Active

Shareholders

Shareholders (1)

Awg Parent Co Limited
100.0%
62,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Awg Parent Co Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

OSPREY HOLDCO LIMITED united kingdom
AWG PARENT CO LIMITED united kingdom
AWG (UK) HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2024GazetteGazette Dissolved Voluntary
8 Jan 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/23
8 Jan 2024OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/23
8 Jan 2024AccountsAnnual accounts filed
8 Jan 2024AccountsAnnual accounts made up to 31 Mar 2023
12 Mar 2024 Gazette

Gazette Dissolved Voluntary

8 Jan 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/23

8 Jan 2024 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

8 Jan 2024 Accounts

Annual accounts filed

8 Jan 2024 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 12 Mar 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

2 years ago on 8 Jan 2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

2 years ago on 8 Jan 2024

Annual accounts filed

2 years ago on 8 Jan 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 8 Jan 2024