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Amworld Holdings Limited

06451114

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 BLACKTHORNE ROAD BLACKTHORNE ROAD, SLOUGH, SL3 0SB
Incorporated 11/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Justin Saul Walker

director · Since 31/03/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

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 54

Also on 5 other boards

Persons with Significant Control

Amworld Bidco Limited

75–100% shares
75–100% votes
Appoint directors

C/O Foresight Regional Investment Lp, The Shard, London, SE1 9SG

Reg: 14843177 · England And Wales · Private Limited Company

Notified 28/07/2023

Former PSCs

Mr Justin Saul Walker

Ceased 28/07/2023

Mr David Benedict Rustom

Ceased 28/07/2023

Charges2 outstanding

Charge
outstanding

FORESIGHT GROUP LLP

Created 04/04/2026Registered 09/04/2026
Charge
outstanding

FORESIGHT GROUP LLP (CRN: OC300878)

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