Company Profile
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SmallAmworld Uk Limited
01974849•Private Limited With Share Capital
1 Blackthorne Road, Colnbrook, Slough, SL30SB
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Incorporated
03/01/1986
Company Age
40 years
Directors
5
Employees
68
SIC Code
52103
Risk
low risk
Company Overview
Registration, classification & business activity
Amworld Uk Limited (01974849) is a private limited with share capital incorporated on 03/01/1986 (40 years old) and registered in slough, SL30SB. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Amworld are specialists in delivering international courier and logistics solutions for leading global companies. our best-in-class logistics and fulfilment solutions can be tailored to suit businesses of any size or industry sector - with any requirement. we pride ourselves in aptitude, reliability...
Private Limited With Share Capital
SIC: 52103
Small
Incorporated 03/01/1986
SL30SB
68 employees
Financial Overview
Total Assets
£4.21M
Liabilities
£2.31M
Net Assets
£1.90M
Turnover
£10.79M
Cash
£966.9K
Key Metrics
68
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
3
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2023
Memorandum Articles
Category:Incorporation
Date:29-08-2023
Resolution
Category:Resolution
Date:09-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:16-05-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:16-05-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:16-05-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:16-05-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:16-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Termination Director Company With Name
Category:Officers
Date:27-06-2011
Termination Secretary Company With Name
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Mortgage
Date:08-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:21-08-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Resolution
Category:Resolution
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Resolution
Category:Resolution
Date:07-05-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Mortgage
Date:05-01-2008
Legacy
Category:Mortgage
Date:31-12-2007
Accounts Amended With Made Up Date
Category:Accounts
Date:28-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:16-07-2007
Legacy
Category:Mortgage
Date:05-07-2007
Resolution
Category:Resolution
Date:22-06-2007
Legacy
Category:Mortgage
Date:22-12-2006
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:30-06-2005
Legacy
Category:Address
Date:08-06-2005
Legacy
Category:Officers
Date:08-06-2005
Import / Export
Imports
12 Months10
60 Months52
Exports
12 Months7
60 Months44
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
Sbs House, 1 Blackthorne Road, Colnbrook, Slough, Berkshire, SL30SBRegistered
Unit 1, Riverside Cargo Centre, Mathisen Way, Slough, Berkshire, SL30HF
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