Amwell Investments Limited

05111040

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHARLES HOUSE LOWER ROAD, WARE, SG12 9TA

Incorporated 23/04/2004

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/04/2025

Due 07/05/2026

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Charles James William Marques

director · Since 18/05/2004

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 6 other boards

Mr Nicholas David Robin Marques

director · Since 18/05/2004

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mr Philip David Marques

director · Since 18/05/2004

DIRECTOR

BRITISH · WALES · Age 60

Also on 6 other boards

Mr David Frain

secretary · Since 14/02/2017

Persons with Significant Control

Mr Matthew Charles Marques

25–50% shares

British · England · Age 58

Charles House Lower Road, Ware, SG12 9TA

Notified 11/02/2020

Mr Nicholas David Robin Marques

25–50% shares

British · England · Age 66

Charles House Lower Road, Ware, SG12 9TA

Notified 11/02/2020

Mrs Anita Christine Marques

25–50% shares

British · England · Age 65

Charles House Lower Road, Ware, SG12 9TA

Notified 11/02/2020

Mr Philip David Marques

25–50% shares

British · Wales · Age 60

Charles House Lower Road, Ware, SG12 9TA

Notified 11/02/2020

Charges1 outstanding

Charge

outstanding

SCHRODER & CO. LIMITED

Created 30/04/2026Registered 07/05/2026

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2015Registered 14/09/2015Satisfied 09/05/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2015Registered 17/08/2015Satisfied 11/02/2016