AMWAY (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024 the company's current liabilities exceeded its total assets by £48,183,000 (2023: £46,405,000) and generated a net loss for the year of £1,778,000 (2023: £1,181,000). The directors believe that the company will continue to be a going concern up to 31 December 2026 through generation of necessary funds from operational trading, and honour its liabilities when due through the ordinary course of the principal activities.”
Significant events
- “With the ongoing Russian military aggression on Ukrainian territory... the war will not affect financial situation of the company.”
- “Recent escalation of conflicts in the Middle East... is not expected to impact operations or financial situation of the company...”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VOSKUIL, Jon Lyle | Director | 2024-11-01 | Sep 1965 | American |
Show 21 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 |
| HUMPHREY, Malcolm | Secretary | 2000-11-29 | 2004-11-01 |
| TOET, Jan Hoejland | Secretary | 2012-03-12 | 2015-05-20 |
| WESTBURY, Karen Mary | Secretary | 2016-11-16 | 2021-09-13 |
| LUDGATE SECRETARIAL SERVICES LTD | Corporate Secretary | 2000-10-12 | 2000-11-29 |
| ANKER, Michael Harris | Director | 2000-11-29 | 2003-09-01 |
| BEHL, Samir | Director | 2012-03-12 | 2019-01-31 |
| BEIDERWIEDEN, Mark Randall | Director | 2003-09-01 | 2012-03-09 |
| DENHAM, Thomas Charles | Director | 2007-08-01 | 2008-08-01 |
| HUERTAS, Jean-Francois | Director | 2000-11-29 | 2002-02-28 |
| HUMPHREY, Malcolm | Director | 2004-11-01 | 2014-07-31 |
| LYALL, Lynn Jeffrey, Mr. | Director | 2000-11-19 | 2003-09-01 |
| NAKHLE, Melodie Ann | Director | 2022-09-29 | 2024-11-01 |
| SMITH, Andrew Timothy | Director | 2008-08-11 | 2022-09-29 |
| TUORI, Jeffery Charles | Director | 2014-11-01 | 2021-07-02 |
| VAN ZUYDAM, Simon | Director | 2002-02-28 | 2004-03-18 |
| WITCHER, Craig Vincent | Director | 2003-09-01 | 2007-08-01 |
| ZAMAN, Emran | Director | 2021-07-02 | 2023-05-17 |
| LUDGATE NOMINEES LIMITED | Corporate Director | 2000-10-12 | 2000-11-29 |
| LUDGATE SECRETARIAL SERVICES LTD | Corporate Director | 2000-10-12 | 2000-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amway Euro Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-09 | Ceased 2021-12-15 |
Filing timeline
Last 20 of 130 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-08 | AA | accounts | Accounts with accounts type full | |
| 2022-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-02 | AA | accounts | Accounts with accounts type full | |
| 2021-12-16 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2021-12-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-10-21 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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