Amway (Europe) Limited

Active02417986 Private limited company
Incorporated
30 August 1989 (37 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
West Midlands
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
American
Born September 1965 (61)
Officer history (28 former)
1 November 2024
Resigned Nakhle, Melodie Ann as Director
1 November 2024
Appointed Voskuil, Jon Lyle as Director
17 May 2023
Resigned Zaman, Emran as Director
29 September 2022
Appointed Nakhle, Melodie Ann as Director
29 September 2022
Resigned Smith, Andrew Timothy as Director
13 September 2021
Resigned Westbury, Karen Mary as Secretary
2 July 2021
Resigned Tuori, Jeffery Charles as Director
2 July 2021
Appointed Smith, Andrew Timothy as Director
31 January 2019
Resigned Behl, Samir as Director
16 November 2016
Appointed Westbury, Karen Mary as Secretary
2 September 2016
Resigned Atkins, Ligita as Secretary
20 May 2015
Resigned Toet, Jan Hoejland as Secretary
20 May 2015
Appointed Atkins, Ligita as Secretary
31 July 2014
Resigned Humphrey, Malcolm as Director
22 May 2014
Appointed Zaman, Emran as Director
1 January 2013
Appointed Tuori, Jeffery Charles as Director
16 November 2012
Resigned Witcher, Craig Vincent as Director
12 March 2012
Appointed Toet, Jan Hoejland as Secretary
12 March 2012
Appointed Behl, Samir as Director
9 March 2012
Resigned Clegg, Russell Alan as Secretary
9 March 2012
Resigned Beiderwieden, Mark Randall as Director
1 November 2004
Appointed Humphrey, Malcolm as Director
1 November 2004
Appointed Clegg, Russell Alan as Secretary
1 November 2004
Resigned Humphrey, Malcolm as Secretary
18 March 2004
Resigned Van Zuydam, Simon as Director
1 September 2003
Resigned Lyall, Lynn Jeffrey, Mr. as Director
1 September 2003
Appointed Beiderwieden, Mark Randall as Director
1 September 2003
Appointed Witcher, Craig Vincent as Director
1 September 2003
Resigned Anker, Michael Harris as Director
31 May 2002
Appointed Van Zuydam, Simon as Director
28 February 2002
Resigned Huertas, Jean-Francois as Director
1 June 2000
Appointed Anker, Michael Harris as Director
1 June 2000
Resigned Koop, Alvin as Director
1 March 2000
Appointed Lyall, Lynn Jeffrey, Mr. as Director
1 March 2000
Resigned Call, Lawrence Michael as Director
12 May 1998
Appointed Huertas, Jean-Francois as Director
12 May 1998
Resigned Shuster, Daniel L as Director
1 September 1997
Appointed Humphrey, Malcolm as Secretary
27 August 1997
Resigned Farman, John Harry as Secretary
1 September 1995
Resigned Eggleston, Thomas Warren as Director
1 September 1994
Appointed Koop, Alvin as Director
31 August 1994
Resigned Shankland, Bruce as Director
16 July 1993
Appointed Shankland, Bruce as Director
1 July 1993
Appointed Farman, John Harry as Secretary
1 July 1993
Appointed Eggleston, Thomas Warren as Director
1 July 1993
Appointed Call, Lawrence Michael as Director
1 July 1993
Resigned Bolsover, Christopher as Director
1 July 1993
Resigned Mead, Jonathan William as Secretary
1 May 1993
Resigned Mcarthur, Stewart Leslie as Director
8 September 1992
Appointed Bolsover, Christopher as Director
8 September 1992
Resigned Atkinson, Geoffrey as Nominee Director
3 December 1991
Appointed Atkinson, Geoffrey as Nominee Director
3 December 1991
Resigned Morgan, Ian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
15 December 2021
Ceased Denmark Holdco I, Aps — Owns 75–100% of shares

Filings 181

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates30 August 2026
22 December 2025Full accounts31 December 2024
2 September 2025Confirmation statement with no updates30 August 2025
23 December 2024Full accounts31 December 2023
4 November 2024Appointment of a director
Show all 181 filings

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