AMWORLD UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one