UK Companies House feature
AMWORLD UK LIMITED
Profile
- Company number
- 01974849
- Status
- Active
- Incorporation
- 1986-01-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52102
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLTON, Ian | Director | 2025-09-02 | Jul 1971 | British |
| CATCHPOOL, Alan | Director | 2023-10-27 | Feb 1973 | British |
| DAVEY, Samantha | Director | 2019-02-11 | Jun 1980 | British |
| WALKER, Justin Saul | Director | 1999-01-01 | Jul 1968 | British |
| WELLS, Justin | Director | 2019-02-11 | Feb 1971 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUGHES, Andrew Graham | Secretary | — | 2003-03-17 |
| RUSTOM, Paul Dominic | Secretary | — | 1993-10-31 |
| WELLS, Justin Peter | Secretary | 2003-03-17 | 2011-03-28 |
| HUGHES, Simon Clifford | Director | 1999-01-01 | 2003-03-17 |
| LILL, Annalisa | Director | — | 1994-03-28 |
| RUSTOM, David Benedict | Director | — | 2023-09-30 |
| SMITH, Philip John | Director | — | 1998-12-31 |
| WELLS, Justin Peter | Director | 2005-04-20 | 2011-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Benedict Rustom | Individual | Shares 50–75% | 2016-04-06 | Ceased 2017-06-15 |
| Amworld Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 159 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-08 | AP01 | officers | appoint person director company with name date |
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-21 | AA | accounts | accounts with accounts type full |
| 2024-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-21 | TM01 | officers | termination director company with name termination date |
| 2024-02-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-07 | CH01 | officers | change person director company with change date |
| 2023-11-06 | AP01 | officers | appoint person director company with name date |
| 2023-11-06 | CH01 | officers | change person director company with change date |
| 2023-11-06 | CH01 | officers | change person director company with change date |
| 2023-08-29 | MA | incorporation | memorandum articles |
| 2023-08-09 | RESOLUTIONS | resolution | resolution |
| 2023-08-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-18 | AA | accounts | accounts with accounts type small |
| 2023-07-14 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-06-15 | AR01 | annual-return | annual return company with made up date full list shareholders |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory