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Amawaterways Limited

Amawaterways Limited is an active company incorporated on 17 May 2016 with the registered office located in Guildford, Surrey. Amawaterways Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10184331
Private limited company
Age
9 years
Incorporated 17 May 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Abbots Place Suite A
Walnut Tree Close
Guildford
GU1 4RW
United Kingdom
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was Suite B Abbots Place Walnut Tree Close Guildford Surrey GU1 4RW
Telephone
0333 053909
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • American • Lives in United States • Born in Apr 1959
Director • Austrian • Lives in United States • Born in Apr 1952
Director • British • Lives in United States • Born in Dec 1967
Director • American • Lives in United States • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Ahab Newco 2 Limited
Jane Thomson and James Platon Loizou are mutual people.
Active
Ahab Finance 1 Limited
Jane Thomson and James Platon Loizou are mutual people.
Active
Ahab Finance 2 Limited
Jane Thomson and James Platon Loizou are mutual people.
Active
Ahab UK Midco Limited
Jane Thomson and James Platon Loizou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£961.27K
Decreased by £5.21M (-84%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£7.1M
Increased by £159.14K (+2%)
Total Liabilities
-£4.98M
Decreased by £2.97M (-37%)
Net Assets
£2.12M
Increased by £3.13M (-309%)
Debt Ratio (%)
70%
Decreased by 44.49% (-39%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 1 Sep 2025
Mr Gary Murphy Appointed
3 Months Ago on 1 Aug 2025
Mrs Catherine Clare Powell Appointed
3 Months Ago on 1 Aug 2025
Susan Murphy Resigned
3 Months Ago on 31 Jul 2025
Rudi Schreiner Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Small Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Mr James Platon Loizou Appointed
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Registered Address Changed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Sep 2025
Appointment of Mr Gary Murphy as a director on 1 August 2025
Submitted on 7 Aug 2025
Appointment of Mrs Catherine Clare Powell as a director on 1 August 2025
Submitted on 6 Aug 2025
Termination of appointment of Susan Murphy as a director on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Rudi Schreiner as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Appointment of Mr James Platon Loizou as a director on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 17 May 2024
Registered office address changed from Suite B Abbots Place Walnut Tree Close Guildford Surrey GU1 4RW to Abbots Place Suite a Walnut Tree Close Guildford GU1 4RW on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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