AMWORLD HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£725K
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 2 times since incorporation
- AMWORLD HOLDINGS LIMITED 2016-06-29 → present
- WALKER SCOTT SERVICES LIMITED 2008-04-01 → 2016-06-29
- BPC 2122 LIMITED 2007-12-11 → 2008-04-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £3,114,536 | — | |
| Net profit | £3,114,536 | — | |
| Cash | — | — | |
| Total assets less current liabilities | £725,100 | £725,100 | |
| Net assets | £725,100 | £725,100 | |
| Equity | £725,100 | £725,100 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 1.00x | 1.00x |
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
- 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.”
Group structure
- AMWORLD HOLDINGS LIMITED · parent
- AmWorld UK Limited 100%
Significant events
- “No ordinary dividends were paid. The directors do not recommend payment of a final dividend.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLTON, Ian | Director | 2025-09-02 | Jul 1971 | British |
| CATCHPOOL, Alan | Director | 2023-10-27 | Feb 1973 | British |
| WALKER, Justin Saul | Director | 2008-03-31 | Jul 1968 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Wendy Margaret | Secretary | 2008-03-31 | 2016-04-11 |
| CREMORNE NOMINEES LIMITED | Corporate Secretary | 2007-12-11 | 2008-03-31 |
| RUSTOM, David Benedict | Director | 2016-04-11 | 2023-09-30 |
| WALKER, Wendy Margaret | Director | 2008-03-31 | 2016-04-11 |
| CREMORNE NOMINEES NO 2 LIMITED | Corporate Director | 2007-12-11 | 2008-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amworld Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-28 | Active |
| Mr David Benedict Rustom | Individual | Shares 25–50%, Voting 25–50% | 2016-04-11 | Ceased 2023-07-28 |
| Mr Justin Saul Walker | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-07-28 |
Filing timeline
Last 20 of 66 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-29 MA Memorandum articles
- 2023-08-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-21 | AA | accounts | Accounts with accounts type small | |
| 2024-02-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | AD01 | address | Change registered office address company with date old address new address | |
| 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 | |
| 2023-08-03 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-18 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type total exemption full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£725,100 £725,100
-
Employees
—
Not reported
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