AMWORLD BIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-16 (this month)
Last made up 2025-05-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- AMWORLD BIDCO LIMITED · parent
- AmWorld Holdings Limited 100%
- Amworld UK Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-04-21 RESOLUTIONS Resolution
- 2026-04-21 MA Memorandum articles
- 2025-05-07 RESOLUTIONS Resolution
- 2025-05-07 MA Memorandum articles
- 2024-07-12 RESOLUTIONS Resolution
- 2024-07-12 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 3
- Officers appointed
- 2
- Officers resigned
- 1
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