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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-13 (in 4mo)

Last made up 2025-08-30

Watchouts

None on the register

Cash

£33M

-17.1% vs 2023

Net assets

£154M

-9.6% vs 2023

Employees

8

-27.3% vs 2023

Profit before tax

£4M

-92.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. AMWAY (EUROPE) LIMITED 1989-12-11 → present
  2. LEGIBUS 1446 LIMITED 1989-08-30 → 1989-12-11

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £3,137,000£2,127,000
Operating profit £123,000£149,000
Profit before tax £54,511,000£3,967,000
Net profit £51,736,000£3,129,000
Cash £39,944,000£33,126,000
Total assets less current liabilities £170,554,000£154,262,000
Net assets £170,554,000£154,262,000
Equity £170,554,000£154,262,000
Average employees 118
Wages £1,431,000£844,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 3.9%7.0%
Net margin 1649.2%147.1%
Return on capital employed 0.1%0.1%
Gearing (liabilities / total assets) 0.7%0.4%
Current ratio 68.28x113.50x
Interest cover 4.14x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making due enquiries and considering the current economic environment and the support provided from Alticor Inc. as described above, the directors have a reasonable expectation that the company has adequate resources to continue in operation for the going concern assessment period to 31 December 2026. Accordingly, the financial statements have been prepared on a going concern basis.”

Group structure

  1. AMWAY (EUROPE) LIMITED · parent
    1. Amway Korea Ltd 100% · Korea · Sale of Amway products to the Korean market

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 28 resigned

Name Role Appointed Born Nationality
VOSKUIL, Jon Lyle Director 2024-11-01 Sep 1965 American
Show 28 resigned officers
Name Role Appointed Resigned
ATKINS, Ligita Secretary 2015-05-20 2016-09-02
CLEGG, Russell Alan Secretary 2004-11-01 2012-03-09
FARMAN, John Harry Secretary 1993-07-01 1997-08-27
HUMPHREY, Malcolm Secretary 1997-09-01 2004-11-01
MEAD, Jonathan William Secretary 1993-07-01
TOET, Jan Hoejland Secretary 2012-03-12 2015-05-20
WESTBURY, Karen Mary Secretary 2016-11-16 2021-09-13
ANKER, Michael Harris Director 2000-06-01 2003-09-01
ATKINSON, Geoffrey Nominee Director 1991-12-03 1992-09-08
BEHL, Samir Director 2012-03-12 2019-01-31
BEIDERWIEDEN, Mark Randall Director 2003-09-01 2012-03-09
BOLSOVER, Christopher Director 1992-09-08 1993-07-01
CALL, Lawrence Michael Director 1993-07-01 2000-03-01
EGGLESTON, Thomas Warren Director 1993-07-01 1995-09-01
HUERTAS, Jean-Francois Director 1998-05-12 2002-02-28
HUMPHREY, Malcolm Director 2004-11-01 2014-07-31
KOOP, Alvin Director 1994-09-01 2000-06-01
LYALL, Lynn Jeffrey, Mr. Director 2000-03-01 2003-09-01
MCARTHUR, Stewart Leslie Director 1993-05-01
MORGAN, Ian Director 1991-12-03
NAKHLE, Melodie Ann Director 2022-09-29 2024-11-01
SHANKLAND, Bruce Director 1993-07-16 1994-08-31
SHUSTER, Daniel L Director 1998-05-12
SMITH, Andrew Timothy Director 2021-07-02 2022-09-29
TUORI, Jeffery Charles Director 2013-01-01 2021-07-02
VAN ZUYDAM, Simon Director 2002-05-31 2004-03-18
WITCHER, Craig Vincent Director 2003-09-01 2012-11-16
ZAMAN, Emran Director 2014-05-22 2023-05-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Denmark Holdco I, Aps Corporate entity Shares 75–100% 2016-06-09 Ceased 2021-12-15

Filing timeline

Last 20 of 180 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-10-21 MA Memorandum articles
  • 2021-10-21 RESOLUTIONS Resolution
Date Type Category Description
2025-12-22 AA accounts Accounts with accounts type full
2025-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full
2024-11-04 AP01 officers Appoint person director company with name date PDF
2024-11-01 TM01 officers Termination director company with name termination date PDF
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-20 AA accounts Accounts with accounts type full
2023-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-19 TM01 officers Termination director company with name termination date PDF
2023-01-08 AA accounts Accounts with accounts type full
2022-10-14 TM01 officers Termination director company with name termination date PDF
2022-10-14 AP01 officers Appoint person director company with name date PDF
2022-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-04 AA accounts Accounts with accounts type full
2021-12-16 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2021-12-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-10-22 TM02 officers Termination secretary company with name termination date PDF
2021-10-21 MA incorporation Memorandum articles
2021-10-21 RESOLUTIONS resolution Resolution
2021-09-23 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page