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Amwell Investments Limited

Amwell Investments Limited is an active company incorporated on 23 April 2004 with the registered office located in Ware, Hertfordshire. Amwell Investments Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05111040
Private limited company
Age
21 years
Incorporated 23 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Charles House Lower Road
Great Amwell
Ware
Hertfordshire
SG12 9TA
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
4
Mr Jason Lewis Bradwell Marques
Director • None • British • Lives in England • Born in Mar 1970
Mr Charles James William Marques
Director • British • Lives in England • Born in Oct 1954
Philip David Marques
Director • British • Lives in Wales • Born in Jun 1966
Nicholas David Robin Marques
Director • British • Lives in England • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Birch Engineering (Cuffley) Limited
Philip David Marques, Mr Jason Lewis Bradwell Marques, and 1 more are mutual people.
Active
C.U. Phosco Limited
Philip David Marques, Mr Charles James William Marques, and 2 more are mutual people.
Active
C. U. Ware Plc
Mr Charles James William Marques, Nicholas David Robin Marques, and 1 more are mutual people.
Active
C. U. Phosco Lighting Limited
Philip David Marques, Mr Charles James William Marques, and 1 more are mutual people.
Active
Phosco Limited
Mr Charles James William Marques and Nicholas David Robin Marques are mutual people.
Active
Concrete Utilities Limited
Mr Charles James William Marques and Nicholas David Robin Marques are mutual people.
Active
C. U. Lighting Limited
Nicholas David Robin Marques and Philip David Marques are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£231.61K
Increased by £133.57K (+136%)
Turnover
£188.02K
Decreased by £3.78K (-2%)
Employees
5
Same as previous period
Total Assets
£7.96M
Increased by £526.42K (+7%)
Total Liabilities
-£2.05M
Increased by £170.4K (+9%)
Net Assets
£5.91M
Increased by £356.02K (+6%)
Debt Ratio (%)
26%
Increased by 0.47% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Small Accounts Submitted
7 Months Ago on 2 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Small Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Philip David Kerrod Marques (PSC) Appointed
5 Years Ago on 11 Feb 2020
Anita Christine Marques (PSC) Appointed
5 Years Ago on 11 Feb 2020
Nicholas David Robin Marques (PSC) Appointed
5 Years Ago on 11 Feb 2020
Matthew Charles Robin Marques (PSC) Appointed
5 Years Ago on 11 Feb 2020
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Get Credit Report
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Documents
Notification of Anita Christine Marques as a person with significant control on 11 February 2020
Submitted on 11 Sep 2025
Notification of Philip David Kerrod Marques as a person with significant control on 11 February 2020
Submitted on 11 Sep 2025
Notification of Nicholas David Robin Marques as a person with significant control on 11 February 2020
Submitted on 11 Sep 2025
Notification of Matthew Charles Robin Marques as a person with significant control on 11 February 2020
Submitted on 9 Sep 2025
Withdrawal of a person with significant control statement on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 28 May 2025
Accounts for a small company made up to 30 September 2024
Submitted on 2 Apr 2025
Accounts for a small company made up to 30 September 2023
Submitted on 30 Jul 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 30 May 2024
Confirmation statement made on 23 April 2023 with no updates
Submitted on 25 May 2023
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Repayment History
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