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Amworld Bidco Limited

Amworld Bidco Limited is an active company incorporated on 3 May 2023 with the registered office located in London, Greater London. Amworld Bidco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14843177
Private limited company
Age
2 years 6 months
Incorporated 3 May 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Foresight Regional Investment Lp The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Nov 1984
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Amworld Holdings Limited
Justin Saul Walker, Alan Catchpool, and 1 more are mutual people.
Active
Amworld UK Limited
Justin Saul Walker and Alan Catchpool are mutual people.
Active
Clubspark Group Ltd
Robert Joseph Gallagher is a mutual person.
Active
Rick Francis Ltd
Richard Francis is a mutual person.
Active
Resi Design Limited
Robert Joseph Gallagher is a mutual person.
Active
Fod Mobility Group Limited
Richard Francis is a mutual person.
Active
Track Global Limited
David Benedict Rustom is a mutual person.
Active
Apex New Holdco Limited
Richard Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£967K
Decreased by £205.8K (-18%)
Turnover
£10.79M
Increased by £6.28M (+139%)
Employees
68
Increased by 8 (+13%)
Total Assets
£10.52M
Increased by £23.4K (0%)
Total Liabilities
-£8.81M
Increased by £622.81K (+8%)
Net Assets
£1.71M
Decreased by £599.41K (-26%)
Debt Ratio (%)
84%
Increased by 5.75% (+7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Sep 2025
Mr Ian Bolton Appointed
2 Months Ago on 2 Sep 2025
Confirmation Submitted
6 Months Ago on 11 May 2025
Group Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Accounting Period Shortened
2 Years Ago on 7 Nov 2023
Mr Alan Catchpool Appointed
2 Years Ago on 27 Oct 2023
Foresight Regional Investment Ii Lp (PSC) Appointed
2 Years 3 Months Ago on 28 Jul 2023
Robert Joseph Gallagher (PSC) Resigned
2 Years 3 Months Ago on 28 Jul 2023
Mr Robert Joseph Gallagher (PSC) Details Changed
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
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 11 May 2025
Resolutions
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 30 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Memorandum and Articles of Association
Submitted on 12 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Statement of capital following an allotment of shares on 10 July 2024
Submitted on 11 Jul 2024
Repayment History
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