AWS TOPCO LIMITED
🏛️Establishedactive
12631862 · ltd · incorporated 2020-05-29
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: SIC 36000
Sector: Water supply & waste
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
12 officers (4 active, 12 linked, 11 with DOB)
88
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
46 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Last 180 days
2
filings
- • 1 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
- 2026-05-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-02-06➕KHAYYAT, Amer appointeddirector
- 2026-01-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-01-09➖WRIGHT, William Douglas resigneddirector
- 2025-09-04📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-01➕MORGAN, Michael Patrick appointeddirector
- 2025-04-01➖PETKOVICH, Jacob Ryan resigneddirector
- 2024-12-03📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2024-12-03📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-12-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-12-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-11-27➕SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED appointedcorporate-secretary
- 2024-11-27➕LEVERETT III, Neuman appointeddirector
- 2024-11-27➖CANE, Michael Geoffrey resigneddirector
- 2024-11-27➖FREDERIX, Pieter-Jan Magda Johannes resigneddirector
- 2024-11-27➖HOOFT, Pieter Johannes resigneddirector
- 2024-11-27➖KRYWYJ, Danny Milne resigneddirector
- 2024-11-27➕PETKOVICH, Jacob Ryan appointeddirector
- 2024-11-27➖SZPIRO, James Lucien Alexander resigneddirector
- 2024-11-27➖WALKER, Phil Gerald resigneddirector
- 2024-11-27➕WRIGHT, William Douglas appointeddirector
- 2024-05-09📄accounts-with-accounts-type-groupaccounts · AA
- 2023-05-18📄accounts-with-accounts-type-groupaccounts · AA
- 2020-06-17➕CANE, Michael Geoffrey appointeddirector
- 2020-06-17➕FREDERIX, Pieter-Jan Magda Johannes appointeddirector
- 2020-06-17➕KRYWYJ, Danny Milne appointeddirector
- 2020-06-17➕WALKER, Phil Gerald appointeddirector
- 2020-05-29🏢Company incorporatedAs AWS TOPCO LIMITED
- 2020-05-29➕HOOFT, Pieter Johannes appointeddirector
- 2020-05-29➕SZPIRO, James Lucien Alexander appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Technolog Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Technolog Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
AWS TOPCO LIMITED
This company · 12631862
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Technolog Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 27/11/2024 |
3 historic (ceased) PSCs
- Unigestion Gp S.A.R.Lceased 27/11/2024· 25-50% shares · 25-50% voting
- Cadence Azure Gp Llpceased 27/11/2024· 25-50% shares · 25-50% voting
- Cadence Equity Partners Limitedceased 17/06/2020· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Energy & utilities · DE postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| DRAIN LINING SOLUTIONS LTD→ 11004532 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ECO SKIP HIRE LIMITED→ 03508428 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| ED RECYCLING LTD→ 17068669 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| EDGELOW EVENTS SERVICES LTD→ 16344514 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| EGREMONT SOLAR FARM LIMITED→ 13621636 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| ENERVESTMENT LIMITED→ 09211858 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ENVIROGEN WATER TECHNOLOGIES LIMITED→ 03289389 · est 1996 · no financials extracted | — | — | — | — | 29y | — | — |
| ESS LTD→ 13444322 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| FAIR DEAL UTILITIES UK LIMITED→ 15007853 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| FASTAWAY SERVICES (U.K.) LIMITED→ 03997936 · est 2000 · no financials extracted | — | — | — | — | 25y | — | — |
| FASTAWAY SOLUTIONS (U.K) LTD→ 07115904 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| FREE ENERGY HELP LTD→ 16374980 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2020-05-29
Jurisdictionengland-wales
Primary SIC36000 — SIC 36000
Registered office
Unit 10 & 12, Jubilee Parkway Jubilee Business Park
Derby
DE21 4BJ
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-06-11
Last: 2026-05-28
Officers (4 active · 8 resigned)
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED→
Activecorporate-secretary · appointed 2024-11-27
View their other companies + combined net worth →
KHAYYAT, Amer→
Activedirector · ~48y · appointed 2026-02-06
View their other companies + combined net worth →
LEVERETT III, Neuman→
Activedirector · ~54y · appointed 2024-11-27
View their other companies + combined net worth →
MORGAN, Michael Patrick→
Activedirector · ~56y · appointed 2025-04-01
View their other companies + combined net worth →
CANE, Michael Geoffrey→
Resigneddirector · ~59y · appointed 2020-06-17 · resigned 2024-11-27
FREDERIX, Pieter-Jan Magda Johannes→
Resigneddirector · ~45y · appointed 2020-06-17 · resigned 2024-11-27
HOOFT, Pieter Johannes→
Resigneddirector · ~63y · appointed 2020-05-29 · resigned 2024-11-27
KRYWYJ, Danny Milne→
Resigneddirector · ~49y · appointed 2020-06-17 · resigned 2024-11-27
PETKOVICH, Jacob Ryan→
Resigneddirector · ~53y · appointed 2024-11-27 · resigned 2025-04-01
SZPIRO, James Lucien Alexander→
Resigneddirector · ~53y · appointed 2020-05-29 · resigned 2024-11-27
WALKER, Phil Gerald→
Resigneddirector · ~63y · appointed 2020-06-17 · resigned 2024-11-27
WRIGHT, William Douglas→
Resigneddirector · ~56y · appointed 2024-11-27 · resigned 2026-01-09
Click a director name to see their full track record across all companies.
Recent filings (46 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-28
confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-28
termination-director-company-with-name-termination-date
officers · TM01
2026-01-14
accounts-with-accounts-type-full
accounts · AA
2025-09-04
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-29
appoint-person-director-company-with-name-date
officers · AP01
2025-04-11
termination-director-company-with-name-termination-date
officers · TM01
2025-04-11
appoint-corporate-secretary-company-with-name-date
officers · AP04
2024-12-03
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-12-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-12-03
termination-director-company-with-name-termination-date
officers · TM01
2024-12-03
termination-director-company-with-name-termination-date
officers · TM01
2024-12-03
termination-director-company-with-name-termination-date
officers · TM01
2024-12-03
termination-director-company-with-name-termination-date
officers · TM01
2024-12-03