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AMWORLD HOLDINGS LIMITED

Active
06451114·incorporated 2007-12-11

AMWORLD HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 December 2007 at Companies House (number 06451114; OpenRegistry canonical ID GB-06451114-amworld-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 18,392 active companies registered in Slough (postcode SL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-11
Registered Address
1 BLACKTHORNE ROAD BLACKTHORNE ROAD, COLNBROOK, SLOUGH, SL3 0SB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMWORLD HOLDINGS LIMITED has 1 person with significant control on file:

  • Amworld Bidco Limited (England reg. 14843177). Notified 2023-07-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Benedict Rustom born 1962 resident in England, British national. Notified 2016-04-11. Ceased 2023-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Justin Saul Walker born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AMWORLD HOLDINGS LIMITED has previously traded as:

  • WALKER SCOTT SERVICES LIMITED (until 2016-06-29)
  • BPC 2122 LIMITED (until 2008-04-01)

Similar UK companies

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Other companies registered in Slough: