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Amworld UK Limited
- Incorporated
- 3 January 1986 (40 years)
- Previously known as
- Amworld Couriers (UK) Limited (until 11 November 2014)
- Industry
- Operation of warehousing and storage facilities for air transport activities (52102) Operation of warehousing and storage facilities for land transport activities (52103)Other transportation support activities (52290)
- Directors
- Samantha Davey
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1 Blackthorne RoadColnbrookSloughSL3 0SB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2025
English
Born July 1971 (55)
Director · Appointed 27 October 2023
British
Born February 1973 (53)
Davey, Samantha
Director · Appointed 11 February 2019
British
Born June 1980 (46)
Wells, Justin Peter
Director · Appointed 11 February 2019
British
Born February 1971 (55)
Director · Appointed 1 January 1999
British
Born July 1968 (58)
Officer history (9 former)
22 September 2025
Resigned Bolton, Ian as Director
2 September 2025
Appointed Bolton, Ian as Director
2 September 2025
27 October 2023
30 September 2023
11 February 2019
Appointed Davey, Samantha as Director
11 February 2019
Appointed Wells, Justin Peter as Director
28 March 2011
28 March 2011
20 April 2005
17 March 2003
Resigned Hughes, Simon Clifford as Director
17 March 2003
17 March 2003
1 January 1999
Appointed Hughes, Simon Clifford as Director
1 January 1999
31 December 1998
Resigned Smith, Philip John as Director
28 March 1994
Resigned Lill, Annalisa as Director
31 October 1993
Resigned Rustom, Paul Dominic as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06451114
Holdings 1
Companies where Amworld UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 June 2017
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Amworld Bidco Limited Owns 75–100% of shares
Amworld Holdings Limited Owns 75–100% of shares
Amworld UK Limited This company Owns 75–100% of shares
Clearview Medtech Limited Owns 75–100% of shares
Clearview Endoscopy Limited Owns 75–100% of shares
Clearview Ultrasound Service Limited Owns 75–100% of shares
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 10 June 2026 | Director's details changed | |||
| 10 June 2026 | Appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Confirmation statement with no updates | 31 May 2026 |
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