AWS GROUP HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 7 Jul 2025

Confirmation Statement Submitted 7 Jul 2025

Net assets £1.00K £0.00 2024 year on year

Total assets £1.00K £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

210 Pentonville Road London N1 9JY England

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 (2018–2024)

Cash in Bank

N/A

Net Assets

£1.00k

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 8 resigned

Show resigned officers

						Status
Christophe Bellynck	Director	French	England	64	4 Oct 2017	Active
Donald John Fraser Macphail	Director	British	England	58	4 Oct 2017	Active
Katherine Swainsbury	Secretary	Unknown	Unknown	—	31 Oct 2025	Active
Valerie Isabelle Marie Clavie	Director	French	United Kingdom	57	30 Jun 2021	Active

Shareholders

Shareholders (2)


Veolia Es (uk) Limited	100.0%	1,000	Ordinary	5 Jul 2018
Christopher Jeremy Stanford	0.0%	0	Ordinary	5 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Veolia Es (uk) Limited

United Kingdom

Active

Notified 4 Oct 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Christopher Jeremy Stanford

Ceased 4 Oct 2017

Ceased

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Group Structure

VEOLIA ES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ES HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONNEMENT SA france

AWS GROUP HOLDINGS LIMITED Current Company

ARDEN WOOD SHAVINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Oct 2025	Officers	Termination of Celia Rosalind Gough as director on 2025-10-31	View(1 page)
31 Oct 2025	Officers	Appointment of Mrs Katherine Swainsbury as director on 2025-10-31	View(2 pages)
7 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
7 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-03 with no updates	View(3 pages)
23 Jan 2025	Officers	Change to director Mr Donald John Fraser Macphail on 2025-01-23	View(2 pages)