AC (AWRP) HOLDCO 3 LIMITED

🏛️Establishedactive
11520772 · ltd · incorporated 2018-08-16
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (3 active, 7 linked, 6 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
  1. 2025-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-09-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-09-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-09-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2025-09-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  6. 2025-07-21
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  7. 2024-12-19
    CARFRAE, Gregor Robin Quarry appointed
    director
  8. 2024-12-19
    PRICE, Alexander appointed
    director
  9. 2024-12-19
    KNIGHT, Richard Daniel resigned
    director
  10. 2024-12-19
    SKERMAN, Philip Arthur resigned
    director
  11. 2024-12-09
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  12. 2024-09-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2023-10-05
    CSC FIDUCIARY SERVICES (UK) LIMITED appointed
    corporate-secretary
  14. 2023-10-05
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  15. 2023-09-29
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2023-04-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-04-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-04-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2023-03-31
    D'ALONZO, Fabio resigned
    director
  21. 2023-03-31
    KNIGHT, Richard Daniel resigned
    director
  22. 2023-03-31
    SKERMAN, Philip Arthur appointed
    director
  23. 2023-02-28
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  24. 2023-02-27
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  25. 2022-09-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  26. 2021-12-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  27. 2020-08-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  28. 2018-08-16
    🏢
    Company incorporated
    As AC (AWRP) HOLDCO 3 LIMITED
  29. 2018-08-16
    D'ALONZO, Fabio appointed
    director
  30. 2018-08-16
    KNIGHT, Richard Daniel appointed
    director
  31. 2018-08-16
    KNIGHT, Richard Daniel appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Equitix Infrastructure 3c Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Equitix Infrastructure 3c Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
AC (AWRP) HOLDCO 3 LIMITED
This company · 11520772

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Equitix Infrastructure 3c Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control16/08/2018

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Financial services · EC postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
2X IGNITE LIMITED
15873885 · est 2024 · no financials extracted
1y
ABIGAIL FINANCE LTD
16529900 · est 2025 · no financials extracted
ABL ADJUSTING LIMITED
01314814 · est 1977 · no financials extracted
48y
ABRDN EUROPEAN SUSTAINABLE INFRASTRUCTURE GP V LIMITED
15767713 · est 2024 · no financials extracted
1y
ABRDN FUND MANAGERS LIMITED
00740118 · est 1962 · no financials extracted
63y
ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV UK LATAM B LIMITED
16417272 · est 2025 · no financials extracted
ABS GRID LTD
15390832 · est 2024 · no financials extracted
2y
ABV TRADE LTD
16771181 · est 2025 · no financials extracted
ABWORLD LTD
13134215 · est 2021 · no financials extracted
5y
AC (AWRP) HOLDCO 1 LIMITED
11521069 · est 2018 · no financials extracted
7y
AC OVERSEAS LIMITED
15820927 · est 2024 · no financials extracted
1y
ACADIAN ASSET MANAGEMENT (UK) LIMITED
05644066 · est 2005 · no financials extracted
20y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2018-08-16
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

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

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-29
Last: 2025-08-15

Officers (3 active · 4 resigned)

CSC FIDUCIARY SERVICES (UK) LIMITED
corporate-secretary · appointed 2023-10-05
View their other companies + combined net worth →
Active
CARFRAE, Gregor Robin Quarry
director · ~40y · appointed 2024-12-19
View their other companies + combined net worth →
Active
PRICE, Alexander
director · ~37y · appointed 2024-12-19
View their other companies + combined net worth →
Active
D'ALONZO, Fabio
director · ~50y · appointed 2018-08-16 · resigned 2023-03-31
Resigned
KNIGHT, Richard Daniel
director · ~52y · appointed 2018-08-16 · resigned 2023-03-31
Resigned
KNIGHT, Richard Daniel
director · ~52y · appointed 2018-08-16 · resigned 2024-12-19
Resigned
SKERMAN, Philip Arthur
director · ~38y · appointed 2023-03-31 · resigned 2024-12-19
Resigned

Click a director name to see their full track record across all companies.

Recent filings (29 total)

accounts-with-accounts-type-full
accounts · AA
2025-10-07
appoint-person-director-company-with-name-date
officers · AP01
2025-09-24
appoint-person-director-company-with-name-date
officers · AP01
2025-09-24
termination-director-company-with-name-termination-date
officers · TM01
2025-09-24
termination-director-company-with-name-termination-date
officers · TM01
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-29
change-corporate-secretary-company-with-change-date
officers · CH04
2025-07-21
change-corporate-secretary-company-with-change-date
officers · CH04
2024-12-09
accounts-with-accounts-type-full
accounts · AA
2024-09-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-30
appoint-corporate-secretary-company-with-name-date
officers · AP04
2023-10-05
accounts-with-accounts-type-full
accounts · AA
2023-09-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-29
appoint-person-director-company-with-name-date
officers · AP01
2023-04-14
appoint-person-director-company-with-name-date
officers · AP01
2023-04-13