OpenRegistry
Companies House/Brentford/Company profile

AM DESPATCH LIMITED

Active
08718645·incorporated 2013-10-04

AM DESPATCH LIMITED is an active UK private limited company, incorporated on 4 October 2013 at Companies House (number 08718645; OpenRegistry canonical ID GB-08718645-am-despatch-limited). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,197 active UK entities in that code and one of 3,591 active companies registered in Brentford (postcode TW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-04
Registered Address
PROFILE WEST, 950 GREAT WEST ROAD, SUITE E, GROUND FLOOR, BRENTFORD, TW8 9ES, UNITED KINGDOM
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AM DESPATCH LIMITED

Filings

Check filing history of AM DESPATCH LIMITED

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

AM DESPATCH LIMITED has 1 person with significant control on file:

  • Mr Reda Chahboun born 1967 resident in England, British national. Notified 2025-11-01.
    • 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 Fatah Lamari born 1969 resident in England, British national. Notified 2016-10-03. Ceased 2021-10-31.
    • Owns 75% or more of shares
  • Mr Javier Herrero Montesinos born 1999 resident in United Kingdom, Irish national. Notified 2021-10-31. Ceased 2025-11-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 53201 (Licensed carriers):

Other companies registered in Brentford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08718645.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.