Amworld Uk Limited
Company Profile
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MediumAmworld 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 and is classified as Medium.
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
Medium
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:08-07-2003
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months6
60 Months43
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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