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Amwell Systems Limited

Amwell Systems Limited is an active company incorporated on 16 May 1991 with the registered office located in Stoke-on-Trent, Staffordshire. Amwell Systems Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02611422
Private limited company
Age
34 years
Incorporated 16 May 1991
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
No changes occurred since incorporation
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
Newstead Industrial Estate
Alderflat Drive
Trentham
Staffordhsire
ST4 8HX
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Jun 1955
Director • British • Lives in UK • Born in Oct 1966
RSBP Limited
PSC
Shareholders, PSCs & Group Structure
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Amwell Laminates Limited
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Drakespur Limited
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Brands
TBS Amwell
TBS Amwell is a manufacturer of washroom products, specializing in toilet cubicles, vanities, and washroom accessories.
Interplan Panel Systems
Interplan Panel Systems is a designer, manufacturer, and installer of washroom systems, including toilet cubicles, IPS ducting, and vanity units.
Sylan Washrooms
Sylan Washrooms provides commercial and retail washroom cubicles made from various materials and finishes.
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
£135K
Decreased by £77K (-36%)
Turnover
£9.94M
Decreased by £219K (-2%)
Employees
31
Decreased by 4 (-11%)
Total Assets
£14.51M
Increased by £2.02M (+16%)
Total Liabilities
-£4.41M
Increased by £1.95M (+79%)
Net Assets
£10.1M
Increased by £69K (+1%)
Debt Ratio (%)
30%
Increased by 10.69% (+54%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Charge Satisfied
4 Months Ago on 18 Jul 2025
New Charge Registered
4 Months Ago on 11 Jul 2025
Martin Gareth Rees Resigned
4 Months Ago on 11 Jul 2025
New Charge Registered
4 Months Ago on 11 Jul 2025
Charge Satisfied
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Annual return made up to 12 May 1993. List of shareholders has changed
Submitted on 2 Sep 2025
20/08/25 Statement of Capital gbp 669385
Submitted on 20 Aug 2025
Satisfaction of charge 026114220009 in full
Submitted on 18 Jul 2025
Registration of charge 026114220011, created on 11 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Martin Gareth Rees as a director on 11 July 2025
Submitted on 17 Jul 2025
Registration of charge 026114220010, created on 11 July 2025
Submitted on 14 Jul 2025
Satisfaction of charge 026114220006 in full
Submitted on 22 Jan 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Repayment History
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