AMWORLD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06451114

Incorporation date

11/12/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

09/04/2026

Registration of charge 064511140002, created on 2026-04-04

View PDF (75 pages)

11/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

08/10/2025

Appointment of Mr Ian Bolton as a director on 2025-09-02

View PDF (2 pages)

15/09/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

12/12/2024

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

View PDF (3 pages)

21/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

21/02/2024

Termination of appointment of David Benedict Rustom as a director on 2023-09-30

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (4 pages)

06/11/2023

Registered office address changed from 17 Manor Road East Molesey Surrey KT8 9JU to 1 Blackthorne Road Blackthorne Road Colnbrook Slough SL3 0SB on 2023-11-06

View PDF (1 pages)

06/11/2023

Director's details changed for Mr Justin Saul Walker on 2023-11-01

View PDF (2 pages)

06/11/2023

Appointment of Mr Alan Catchpool as a director on 2023-10-27

View PDF (2 pages)

29/08/2023

Memorandum and Articles of Association

View PDF (12 pages)

09/08/2023

Resolutions

View PDF (2 pages)

04/08/2023

Registration of charge 064511140001, created on 2023-07-28

View PDF (70 pages)

03/08/2023

Notification of Amworld Bidco Limited as a person with significant control on 2023-07-28

View PDF (2 pages)

02/08/2023

Cessation of David Benedict Rustom as a person with significant control on 2023-07-28

View PDF (1 pages)

02/08/2023

Cessation of Justin Saul Walker as a person with significant control on 2023-07-28

View PDF (1 pages)

18/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

22/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CREMORNE NOMINEES LIMITED	Corporate Secretary	11/12/2007 - 31/03/2008	112
CREMORNE NOMINEES NO 2 LIMITED	Corporate Director	11/12/2007 - 31/03/2008	71
Rustom, David Benedict	Director	11/04/2016 - 30/09/2023	9
Walker, Justin Saul	Director	31/03/2008 - Present	7
Walker, Wendy Margaret	Secretary	31/03/2008 - 11/04/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMWORLD HOLDINGS LIMITED

AMWORLD HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/2007 with the registered office located at 1 Blackthorne Road Blackthorne Road, Colnbrook, Slough SL3 0SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMWORLD HOLDINGS LIMITED?

AMWORLD HOLDINGS LIMITED is currently Active. It was registered on 11/12/2007 .

Where is AMWORLD HOLDINGS LIMITED located?

AMWORLD HOLDINGS LIMITED is registered at 1 Blackthorne Road Blackthorne Road, Colnbrook, Slough SL3 0SB.

What does AMWORLD HOLDINGS LIMITED do?

AMWORLD HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMWORLD HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Registration of charge 064511140002, created on 2026-04-04.