UK Companies House feature
AC (AWRP) HOLDCO 3 LIMITED
Profile
- Company number
- 11520772
- Status
- Active
- Incorporation
- 2018-08-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company holds a single asset investment in the environmental service sector. The investment's income stream is substantially backed by UK Government and therefore, the Directors have assessed the future cashflow projections and consider that no severe but plausible downside event would prevent the Company from being able to meet its liabilities as they fall due. As at 31 December 2024, the Company is in a net current liability position. To meet the interest and other obligations the Company relies on the dividend and other distributions from its underlying investments. In a scenario where the financial projections of the Fund (Equitix Fund III LP) indicate that sufficient funds will not be generated by the operating activities of Company, the Fund, being the ultimate controlling party of the Company, has indicated its intention to continue to provide further financial and other support to the Company, including not seeking repayment of any amounts currently made available for at least 12 months from the date of approval of the Financial Statements to enable the Company to meet its financial liabilities as they fall due and continue to trade.”
Subsidiaries
- AC (AWRP) Holdco 2 Limited · 100% held · UK · Environmental Services
- AC (AWRP) Holdco 1 Limited · 100% held · UK · Environmental Services
- Equitix Infrastructure Management (2) Limited · 100% held · UK · Environmental Services
- AWRP Holding Co Limited · 33.33% held · UK · Environmental Services
- AWRP SPV Limited · 33.33% held · UK · Environmental Services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2023-10-05 | — | — |
| CARFRAE, Gregor Robin Quarry | Director | 2024-12-19 | Mar 1986 | British |
| PRICE, Alexander | Director | 2024-12-19 | Sep 1989 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| D'ALONZO, Fabio | Director | 2018-08-16 | 2023-03-31 |
| KNIGHT, Richard Daniel | Director | 2018-08-16 | 2023-03-31 |
| KNIGHT, Richard Daniel | Director | 2018-08-16 | 2024-12-19 |
| SKERMAN, Philip Arthur | Director | 2023-03-31 | 2024-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Infrastructure 3c Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-16 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-09-24 | AP01 | officers | appoint person director company with name date |
| 2025-09-24 | TM01 | officers | termination director company with name termination date |
| 2025-09-24 | AP01 | officers | appoint person director company with name date |
| 2025-09-24 | TM01 | officers | termination director company with name termination date |
| 2025-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-09 | CH04 | officers | change corporate secretary company with change date |
| 2024-09-19 | AA | accounts | accounts with accounts type full |
| 2024-08-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-14 | AP01 | officers | appoint person director company with name date |
| 2023-04-13 | AP01 | officers | appoint person director company with name date |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-02-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-02-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-09-20 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory