AWG PARENT CO LIMITED
Activities of head offices
AWG PARENT CO LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom
Credit Report
Discover AWG PARENT CO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£2.00M
Net Assets
£5338.51M
Total Liabilities
£2538.35M
Turnover
N/A
Employees
N/A
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Claire Tytherleigh Russell | Secretary | Active |
| Mark John Thurston | Director | Active |
| Michael Paul Bradley | Director | Active |
| Rosalind Catherine Rivaz | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Osprey Acquisitions Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Nov 2025 | Officers | Appointment of Ms Celia Rosalind Gough as director on 2025-11-20 | View(2 pages) |
| 27 Nov 2025 | Officers | Termination of Claire Tytherleigh Russell as director on 2025-11-19 | View(1 page) |
| 5 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-03 with no updates | View(3 pages) |
| 13 Jan 2025 | Accounts | Annual accounts made up to 2024-03-31 | View(25 pages) |
| 13 Jan 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | View(1 page) |
Appointment of Ms Celia Rosalind Gough as director on 2025-11-20
Termination of Claire Tytherleigh Russell as director on 2025-11-19
Confirmation statement made on 2025-03-03 with no updates
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Recent Activity
Latest Activity
Appointment of Ms Celia Rosalind Gough as director on 2025-11-20
2 months ago on 27 Nov 2025
Termination of Claire Tytherleigh Russell as director on 2025-11-19
2 months ago on 27 Nov 2025
Confirmation statement made on 2025-03-03 with no updates
11 months ago on 5 Mar 2025
Annual accounts made up to 2024-03-31
1 years ago on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
1 years ago on 13 Jan 2025