AWG CENTRAL SERVICES LIMITED - Profile & Financials

Accounts Submitted 12 Dec 2024

Confirmation Statement Submitted 17 Jun 2024

Net assets £212.00 £0.00 2024 year on year

Total assets £212.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£212.00

Net Assets

£212.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec 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

Officers

4 active 19 resigned

Show resigned officers

						Status
Awg Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Mar 2021	Active
Claire Tytherleigh Russell	Director	British	England	61	28 Jul 2016	Active
Jonathan David Forster	Director	British	United Kingdom	58	1 Aug 2019	Active
Wayne Paul Young	Director	British	England	49	15 Feb 2021	Active

Shareholders

Shareholders (1)


Awg Parent Co Limited	100.0%	1	Ordinary	27 May 2016

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
Right To Appoint And Remove Directors

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Group Structure

AWG PARENT CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY INVESTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AIGRETTE FINANCING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OSPREY HOLDCO LIMITED united kingdom

AWG CENTRAL SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jun 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Mar 2025	Gazette	Gazette Notice Voluntary	View(1 page)
11 Mar 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Dec 2024	Accounts	Annual accounts filed	View(198 pages)
12 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(12 pages)