UK Companies House feature
AMWORLD BIDCO LIMITED
Profile
- Company number
- 14843177
- Status
- Active
- Incorporation
- 2023-05-03
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have made an assessment in preparing these financial statements as to whether the group is a going concern and have concluded that there are no material uncertainties that may cast doubt on the group's ability to continue as a going concern.”
Subsidiaries
- AmWorld Holdings Limited · 100% held · United Kingdom · Holding company
- Amworld UK Limited · 100% held · United Kingdom · Logistics and transportation
Significant events
- “AmWorld Bidco Limited was incorporated on 3 May 2023 and acquired 100% of the share capital of AmWorld Holdings Limited on 28 July 2023.”
- “In the prior year, Foresight Regional Investment LP acquired a majority shareholding of the Company. As a result of the investment significant legal and professional fees were incurred.”
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
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLTON, Ian | Director | 2025-09-02 | Jul 1971 | British |
| CATCHPOOL, Alan | Director | 2023-10-27 | Feb 1973 | British |
| FRANCIS, Richard | Director | 2023-07-28 | Feb 1961 | British |
| MILES, David John | Director | 2025-12-18 | Jul 1989 | British |
| RUSTOM, David Benedict | Director | 2023-07-28 | Feb 1962 | British |
| WALKER, Justin Saul | Director | 2023-07-28 | Jul 1968 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLAGHER, Robert Joseph | Director | 2023-05-03 | 2025-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foresight Regional Investment Ii Lp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-28 | Active |
| Mr Robert Joseph Gallagher | Individual | Shares 75–100%, ownership-of-shares-50-to-75-percent-as-firm, Voting 75–100%, voting-rights-50-to-75-percent-as-firm, Appoints directors, significant-influence-or-control-as-firm | 2023-05-03 | Ceased 2023-07-28 |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-21 | RESOLUTIONS | resolution | resolution |
| 2026-04-21 | MA | incorporation | memorandum articles |
| 2026-04-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-04-07 | SH01 | capital | capital allotment shares |
| 2026-01-26 | TM01 | officers | termination director company with name termination date |
| 2026-01-26 | AP01 | officers | appoint person director company with name date |
| 2025-12-08 | CH01 | officers | change person director company with change date |
| 2025-10-08 | AP01 | officers | appoint person director company with name date |
| 2025-09-16 | AA | accounts | accounts with accounts type group |
| 2025-05-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-07 | RESOLUTIONS | resolution | resolution |
| 2025-05-07 | MA | incorporation | memorandum articles |
| 2025-04-30 | SH01 | capital | capital allotment shares |
| 2024-08-21 | AA | accounts | accounts with accounts type group |
| 2024-07-12 | RESOLUTIONS | resolution | resolution |
| 2024-07-12 | MA | incorporation | memorandum articles |
| 2024-07-11 | SH01 | capital | capital allotment shares |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.