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Amworld Holdings Limited

Amworld Holdings Limited is an active company incorporated on 11 December 2007 with the registered office located in Slough, Berkshire. Amworld Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06451114
Private limited company
Age
17 years
Incorporated 11 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 Blackthorne Road Blackthorne Road
Colnbrook
Slough
SL3 0SB
England
Address changed on 6 Nov 2023 (1 year 12 months ago)
Previous address was 17 Manor Road East Molesey Surrey KT8 9JU
Telephone
01753 685509
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Justin Saul Walker
Director • Managing Director • British • Lives in England • Born in Jul 1968
Ian Bolton
Director • Ceo • British • Lives in England • Born in Jul 1971
Mr Alan Catchpool
Director • Chief Financial Officer • British • Lives in England • Born in Feb 1973
Amworld Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amworld Bidco Limited
Mr Justin Saul Walker, Mr Alan Catchpool, and 1 more are mutual people.
Active
Amworld UK Limited
Mr Justin Saul Walker and Mr Alan Catchpool are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£897.59K
Decreased by £282.24K (-24%)
Total Liabilities
-£172.49K
Decreased by £282.24K (-62%)
Net Assets
£725.1K
Same as previous period
Debt Ratio (%)
19%
Decreased by 19.32% (-50%)
See 10 Year Full Financials
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
10 Months Ago on 12 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 12 Months Ago on 6 Nov 2023
Mr Justin Saul Walker Details Changed
2 Years Ago on 1 Nov 2023
Mr Alan Catchpool Appointed
2 Years Ago on 27 Oct 2023
David Benedict Rustom Resigned
2 Years 1 Month Ago on 30 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 28 Jul 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
Confirmation statement made on 11 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Aug 2024
Termination of appointment of David Benedict Rustom as a director on 30 September 2023
Submitted on 21 Feb 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 20 Dec 2023
Registered office address changed from 17 Manor Road East Molesey Surrey KT8 9JU to 1 Blackthorne Road Blackthorne Road Colnbrook Slough SL3 0SB on 6 November 2023
Submitted on 6 Nov 2023
Director's details changed for Mr Justin Saul Walker on 1 November 2023
Submitted on 6 Nov 2023
Appointment of Mr Alan Catchpool as a director on 27 October 2023
Submitted on 6 Nov 2023
Memorandum and Articles of Association
Submitted on 29 Aug 2023
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Repayment History
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