Amworld Uk Limited

01974849

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 BLACKTHORNE ROAD, SLOUGH, SL3 0SB

Incorporated 03/01/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

52102

52103

52290

Other transportation support activities

Officers

Mr Justin Saul Walker

director · Since 01/01/1999

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Ms Samantha Davey

director · Since 11/02/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Justin Wells

director · Since 11/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Alan Catchpool

director · Since 27/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Ian Bolton

director · Since 02/09/2025

CEO

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Amworld Holdings Limited

75–100% shares

75–100% votes

17, Manor Road, East Molesey, KT8 9JU

Reg: 06451114 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr David Benedict Rustom

Ceased 15/06/2017

Charges3 outstanding

Charge

outstanding

FORESIGHT GROUP LLP

Created 04/04/2026Registered 09/04/2026

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/05/2025Registered 02/06/2025

Charge

outstanding

FORESIGHT GROUP LLP (CRN: OC300878)

Created 28/07/2023Registered 04/08/2023

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 05/03/2021Registered 01/04/2021Satisfied 21/02/2024

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2008Registered 08/04/2008Satisfied 21/02/2024

charge

satisfied

BRIXTON (NO.5) LIMITED

Created 22/06/2007Registered 05/07/2007Satisfied 06/04/2023

charge

satisfied

BARCLAYS BANK PLC

Created 15/11/1986Registered 01/12/1986Satisfied 14/07/2023