Amworld Holdings Limited EAST MOLESEY


Founded in 2007, Amworld Holdings, classified under reg no. 06451114 is an active company. Currently registered at 17 Manor Road KT8 9JU, East Molesey the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 29th June 2016 Amworld Holdings Limited is no longer carrying the name Walker Scott Services.

The firm has 2 directors, namely Alan C., Justin W.. Of them, Justin W. has been with the company the longest, being appointed on 31 March 2008 and Alan C. has been with the company for the least time - from 27 October 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Wendy W. who worked with the the firm until 11 April 2016.

Amworld Holdings Limited Address / Contact

Office Address 17 Manor Road
Town East Molesey
Post code KT8 9JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06451114
Date of Incorporation Tue, 11th Dec 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Alan C.

Position: Director

Appointed: 27 October 2023

Justin W.

Position: Director

Appointed: 31 March 2008

David R.

Position: Director

Appointed: 11 April 2016

Resigned: 30 September 2023

Wendy W.

Position: Secretary

Appointed: 31 March 2008

Resigned: 11 April 2016

Wendy W.

Position: Director

Appointed: 31 March 2008

Resigned: 11 April 2016

Cremorne Nominees Limited

Position: Corporate Secretary

Appointed: 11 December 2007

Resigned: 31 March 2008

Cremorne Nominees No 2 Limited

Position: Corporate Director

Appointed: 11 December 2007

Resigned: 31 March 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Amworld Bidco Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Justin W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Amworld Bidco Limited

C/O Foresight Regional Investment Lp The Shard, 32 London Bridge Street, London, SE1 9SG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 14843177
Notified on 28 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

David R.

Notified on 11 April 2016
Ceased on 28 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Justin W.

Notified on 6 April 2016
Ceased on 28 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Walker Scott Services June 29, 2016
Bpc 2122 April 1, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 30th September 2023
filed on: 21st, February 2024
Free Download (1 page)

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