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Amworld UK Limited

Amworld UK Limited is an active company incorporated on 3 January 1986 with the registered office located in Slough, Berkshire. Amworld UK Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01974849
Private limited company
Age
39 years
Incorporated 3 January 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Blackthorne Road
Colnbrook
Slough
SL3 0SB
Same address for the past 11 years
Telephone
01753685509
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Amworld Holdings Limited
Justin Saul Walker and Alan Catchpool are mutual people.
Active
Amworld Bidco Limited
Justin Saul Walker and Alan Catchpool are mutual people.
Active
Five Pillars Trading Limited
Justin Wells is a mutual person.
Dissolved
Brands
AmWorld UK Limited
AmWorld provides international courier and logistics solutions for global companies.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£967K
Decreased by £206K (-18%)
Turnover
£10.79M
Increased by £353K (+3%)
Employees
68
Increased by 8 (+13%)
Total Assets
£4.21M
Increased by £759K (+22%)
Total Liabilities
-£2.31M
Increased by £383K (+20%)
Net Assets
£1.9M
Increased by £376K (+25%)
Debt Ratio (%)
55%
Decreased by 0.97% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Mr Ian Bolton Appointed
2 Months Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
New Charge Registered
5 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 21 Feb 2024
Mr Justin Wells Details Changed
2 Years Ago on 1 Nov 2023
David Benedict Rustom Resigned
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Appointment of Mr Ian Bolton as a director on 2 September 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Registration of charge 019748490010, created on 20 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Satisfaction of charge 019748490008 in full
Submitted on 21 Feb 2024
Satisfaction of charge 7 in full
Submitted on 21 Feb 2024
Termination of appointment of David Benedict Rustom as a director on 30 September 2023
Submitted on 21 Feb 2024
Director's details changed for Mr Justin Wells on 1 November 2023
Submitted on 7 Nov 2023
Repayment History
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