Amwell Systems Limited

Active02611422 Private limited company
Incorporated
16 May 1991 (35 years)
Industry
Manufacture of other furniture (31090)
Owned by
Accounts type
Small
Region
West Midlands
Address
Newstead Industrial Estate
Alderflat Drive
Trentham
ST4 8HX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Hopkirk, Ritchie
Director · Appointed 9 April 2020
British
Born October 1966 (60)
Director · Appointed 19 April 2011
British
Born September 1969 (57)
Secretary · Appointed 27 February 2009
British
Director · Appointed 1 November 2006
British
Born May 1965 (61)
Officer history (12 former)
11 July 2025
Resigned Rees, Martin Gareth as Director
9 April 2020
Appointed Hopkirk, Ritchie as Director
19 April 2011
Appointed Wallis, Daren Johnathan as Director
13 April 2011
Appointed Wallis, Daren Johnathan as Director
13 April 2011
Resigned Wallis, Daren Johnathan as Director
27 February 2009
Appointed Sherry, Jonathan Steven as Secretary
27 February 2009
Resigned Shepherd, Amanda Louise as Secretary
27 February 2009
Resigned Shepherd, Amanda Louise as Director
26 February 2007
Resigned Sherry, Jonathan Steven as Secretary
26 February 2007
Appointed Shepherd, Amanda Louise as Secretary
26 February 2007
Appointed Shepherd, Amanda Louise as Director
1 November 2006
Appointed Sherry, Jonathan Steven as Secretary
1 November 2006
Appointed Rees, Martin Gareth as Director
1 November 2006
Appointed Sherry, Jonathan Steven as Director
1 November 2006
Resigned Ferretti, Victor John as Director
1 November 2006
Resigned Rice, Peter as Secretary
1 November 2006
Resigned Rice, Peter as Director
1 November 2006
Resigned Tattersall, David John as Director
31 March 2004
Resigned Morris, Michael David as Director
29 January 2004
Appointed Ferretti, Victor John as Director
31 October 1995
Resigned Price, Christopher Stephen as Director
31 December 1994
Resigned Cockman, William Eric as Director

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
Limited Company
Reg. no. 07550770

Holdings 6

Companies where Amwell Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 229

DateDescriptionMade Up ToPagesPDF
1 October 2026Accounts for a small company31 December 2025
4 August 2026Confirmation statement with no updates2 August 2026
30 May 2026Director's details changed
2 April 2026Registration of a charge
4 October 2025Full accounts31 December 2024
Show all 229 filings

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