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Amworld Holdings Limited
06451114
active
Private Limited Company
england wales
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 activitiesOfficers
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
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