CompanyTrack
A

AC (AWRP) HOLDCO 2 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
A

AC (AWRP) HOLDCO 2 LIMITED

Financial intermediation not elsewhere classified

Founded 16 Aug 2018 Active London, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 29 Aug 2025
Net assets £7.65M £6.84M 2023 year on year
Total assets £39.43M £5.90M 2023 year on year
Total Liabilities £31.77M £949.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD England

Credit Report

Discover AC (AWRP) HOLDCO 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

£7.65M

Increased by £6.84M (+847%)

Total Liabilities

£31.77M

Decreased by £949.00k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Decreased by 17 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

3 active 4 resigned
Status
Alexander PriceDirectorBritishUnited Kingdom3619 Dec 2024Active
Fiduciary Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown5 Oct 2023Active
Gregor Robin Quarry CarfraeDirectorBritishUnited Kingdom3919 Dec 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ac (awrp) Holdco 3 Limited

United Kingdom

Active
Notified 16 Aug 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

AC (AWRP) HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX INFRASTRUCTURE 3C LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 3C LIMITED united kingdom significant influence or control
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
AC (AWRP) HOLDCO 2 LIMITED Current Company
AC (AWRP) HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(31 pages)
24 Sept 2025OfficersAppointment of Gregor Robin Quarry Carfrae as director on 2024-12-19View(2 pages)
24 Sept 2025OfficersAppointment of Alexander Price as director on 2024-12-19View(2 pages)
24 Sept 2025OfficersTermination of Philip Arthur Skerman as director on 2024-12-19View(1 page)
24 Sept 2025OfficersTermination of Richard Daniel Knight as director on 2024-12-19View(1 page)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

24 Sept 2025 Officers

Appointment of Gregor Robin Quarry Carfrae as director on 2024-12-19

24 Sept 2025 Officers

Appointment of Alexander Price as director on 2024-12-19

24 Sept 2025 Officers

Termination of Philip Arthur Skerman as director on 2024-12-19

24 Sept 2025 Officers

Termination of Richard Daniel Knight as director on 2024-12-19

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Appointment of Gregor Robin Quarry Carfrae as director on 2024-12-19

4 months ago on 24 Sept 2025

Appointment of Alexander Price as director on 2024-12-19

4 months ago on 24 Sept 2025

Termination of Philip Arthur Skerman as director on 2024-12-19

4 months ago on 24 Sept 2025

Termination of Richard Daniel Knight as director on 2024-12-19

4 months ago on 24 Sept 2025