Aws Finco Limited

Active12647208 Private limited company

Incorporated: 5 June 2020 (6 years)
Industry: Water collection, treatment and supply (36000)
Directors: Justin Smith
Ben Wileman
Owned by: Aws Midco Limited
Accounts type: Full
Region: East Midlands
Address: 2 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 18 June 2027
Last conf. stmt: 4 June 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Carino, Lynn

Secretary · Appointed 17 September 2026

Smith, Justin

Director · Appointed 26 August 2026

Also at Land Instruments International Limited, Indicor International Holding Limited, Ovarro Group Limited · more companies

British

Born September 1972 (54)

Wileman, Ben

Director · Appointed 26 August 2026

Also at GN Investments Limited, Geoslam International Limited, Gni Technology Limited · more companies

British

Born April 1981 (45)

Officer history (12 former)

17 September 2026

Appointed Carino, Lynn as Secretary

17 September 2026

Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary

26 August 2026

Resigned Leverett Iii, Neuman as Director

26 August 2026

Appointed Wileman, Ben as Director

26 August 2026

Resigned Khayyat, Amer as Director

26 August 2026

Resigned Morgan, Michael Patrick as Director

26 August 2026

Appointed Smith, Justin as Director

6 February 2026

Appointed Khayyat, Amer as Director

9 January 2026

Resigned Wright, William Douglas as Director

1 April 2025

Appointed Morgan, Michael Patrick as Director

1 April 2025

Resigned Petkovich, Jacob Ryan as Director

27 November 2024

Appointed Leverett Iii, Neuman as Director

27 November 2024

Resigned Cane, Michael Geoffrey as Director

27 November 2024

Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary

27 November 2024

Appointed Wright, William Douglas as Director

27 November 2024

Resigned Szpiro, James Lucien Alexander as Director

27 November 2024

Appointed Petkovich, Jacob Ryan as Director

27 November 2024

Resigned Hooft, Pieter Johannes as Director

27 November 2024

Resigned Frederix, Pieter-Jan Magda Johannes as Director

27 November 2024

Resigned Walker, Phil Gerald as Director

27 November 2024

Resigned Krywyj, Danny Milne as Director

17 June 2020

Appointed Walker, Phil Gerald as Director

17 June 2020

Appointed Krywyj, Danny Milne as Director

17 June 2020

Appointed Cane, Michael Geoffrey as Director

17 June 2020

Appointed Frederix, Pieter-Jan Magda Johannes as Director

5 June 2020

Appointed Szpiro, James Lucien Alexander as Director

5 June 2020

Appointed Hooft, Pieter Johannes as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aws Midco Limited

Corporate entity · Notified 5 June 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 12633652

Holdings 1

Companies where Aws Finco Limited is registered as a person with significant control

Aws Bidco Limited

Owns 75–100% of shares

Active

Filings 46

Date	Description	Made Up To	Pages	PDF
21 September 2026	Appointment of a director
21 September 2026	Appointment of a secretary
21 September 2026	Appointment of a director
21 September 2026	Termination of appointment of a director
21 September 2026	Termination of appointment of a director