AC (AWRP) HOLDCO 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-29 (in 3mo)
Last made up 2025-08-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors consider that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- AC (AWRP) HOLDCO 1 LIMITED · parent
- Equitix Infrastructure Management (2) Limited 100%
- AWRP Holding Co Limited 33%
- AWRP SPV Limited 33%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
|---|---|---|---|---|
| Ac (Awrp) Holdco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-16 | Active |
Filing timeline
Last 20 of 27 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 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-24 | TM01 | officers | Termination director company with name termination 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 | |
| 2022-09-20 | AA | accounts | Accounts with accounts type full | |
| 2022-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one