Amworld Bidco Limited

14843177

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O FORESIGHT REGIONAL INVESTMENT LP THE SHARD, LONDON, SE1 9SG

Incorporated 03/05/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103

Officers

Mr Richard Francis

director · Since 28/07/2023

NON-EXECUTIVE CHAIRPERSON

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr David Benedict Rustom

director · Since 28/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Justin Saul Walker

director · Since 28/07/2023

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

Mr David John Miles

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Persons with Significant Control

Foresight Regional Investment Ii Lp

75–100% shares

75–100% votes

Appoint directors

The Shard, 32 London Bridge Street, London, SE1 9SQ

Reg: Lp020316 · England And Wales · Limited Partnership

Notified 28/07/2023

Former PSCs

Mr Robert Joseph Gallagher

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