AM DESPATCH LIMITED

Active
  • Company number
    08718645Copy
    Copy
  • Private limited company
  • Incorporated04/10/2013 · 12 years old
  • Licensed carriers

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford TW8 9ES
Accounts type
Micro Entity

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 30/07/2026

    Micro company accounts made up to 2025-10-31

    View PDF (5 pages)
  2. 12/11/2025

    Termination of appointment of Javier Herrero Montesinos as a director on 2025-11-01

    View PDF (1 pages)
  3. 12/11/2025

    Notification of Reda Chahboun as a person with significant control on 2025-11-01

    View PDF (2 pages)
  4. 12/11/2025

    Appointment of Mr Reda Chahboun as a director on 2025-11-01

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Micro Entity accounts

On schedule

31/07/2027Filing deadline

Next accounts made up to
31/10/2026
Last accounts made up to
31/10/2025

Confirmation statement

Confirms the registry record is up to date

Due in 55 days

26/11/2026Filing deadline

Next statement date
12/11/2026
Last statement dated
12/11/2025

See the full filing history

Financial performance

The latest figures AM DESPATCH LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-137.35K2025
34.77%vs 2024

2024: £-210.57K

Total Assets

£542.14K2025
135.38%vs 2024

2024: £230.33K

Total Liabilities

£679.49K2025
54.11%vs 2024

2024: £440.90K

Employees

32025
-2vs 2024

2024: 5

Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 135.38% on 2024. See the full financial analysis for AM DESPATCH LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

82021
82022
82023
52024
32025
YearEmployeesChange
20253-2
20245-3
202380
202280
20218–

Reported employee count decreased from 8 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director04/10/2013–31/10/20213
Secretary04/10/2013–20/06/20200
Director31/10/2021–01/11/20250
Secretary01/11/2025–Present0
Secretary20/06/2020–31/10/20210
Secretary31/10/2021–01/11/20250
Director01/11/2025–Present1

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
31/10/2021–Present0
03/10/2016–31/10/20213
01/11/2025–Present1
31/10/2021–01/11/20250

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
45
Since 04/10/2013
Last 12 months
8
+6 vs the year before
Most recent filing
30/07/2026
2 months ago

What changed in the last year

  • Accounts filedLatest 30/07/2026
  • Officer changes (6)Latest 12/11/2025
  • Confirmation statementLatest 12/11/2025

Filing timeline

  1. 30/07/2026

    Micro company accounts made up to 2025-10-31

    View PDF (5 pages)
  2. 12/11/2025

    Termination of appointment of Javier Herrero Montesinos as a director on 2025-11-01

    View PDF (1 pages)
  3. 12/11/2025

    Notification of Reda Chahboun as a person with significant control on 2025-11-01

    View PDF (2 pages)
  4. 12/11/2025

    Appointment of Mr Reda Chahboun as a director on 2025-11-01

    View PDF (2 pages)
  5. 12/11/2025

    Appointment of Mr Reda Chahboun as a secretary on 2025-11-01

    View PDF (2 pages)
  6. 12/11/2025

    Termination of appointment of Javier Herrero Montesinos as a secretary on 2025-11-01

    View PDF (1 pages)
  7. 12/11/2025

    Cessation of Javier Herrero Montesinos as a person with significant control on 2025-11-01

    View PDF (1 pages)
  8. 12/11/2025

    Confirmation statement made on 2025-11-12 with updates

    View PDF (4 pages)
  9. 21/08/2025

    Registered office address changed from Profile West Suite 2, Floor 1 950 Great West Road Brentford TW8 9ES England to Profile West, 950 Great West Road Suite E, Ground Floor Brentford TW8 9ES on 2025-08-21

    View PDF (1 pages)
  10. 20/11/2024

    Confirmation statement made on 2024-11-12 with no updates

    View PDF (3 pages)
  11. 18/07/2024

    Micro company accounts made up to 2023-10-31

    View PDF (3 pages)
  12. 20/11/2023

    Confirmation statement made on 2023-11-12 with no updates

    View PDF (3 pages)

Showing 12 of 45 filings

See when the next accounts and confirmation statement are due

Similar companies

50 UK companies are similar to AM DESPATCH LIMITED, sharing the same company status (Active), the same industry sector and activity group (Licensed carriers) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

50 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Licensed carriers.Browse the listing

About AM DESPATCH LIMITED

A short description of the company, written from its Companies House record.

AM DESPATCH LIMITED is a private limited company registered in the United Kingdom, based in Profile West, 950 Great West Road, Suite E, Ground Floor, Brentford TW8 9ES. Companies House classifies its business as Licensed carriers. It has been on the register for 12 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £-137.35K and 3 employees.

AM DESPATCH LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records AM DESPATCH LIMITED under one registered business activity: Licensed carriers (53.20/1 - SIC 2007).

AM DESPATCH LIMITED is recorded as active on the Companies House register, and has been on it since 04/10/2013.

The most recent accounts Okredo holds cover 2025 and report net assets of £-137.35K, total assets of £542.14K and total liabilities of £679.49K.

The most recent document on the record is dated 30/07/2026: Micro company accounts made up to 2025-10-31, 2 months ago.

On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 26/11/2026.

Companies House lists 7 officers (2 currently in post) and 4 people with significant control (2 current).