Amwell Construction Limited

Active05074070 Private limited company
Incorporated
15 March 2004 (22 years)
Industry
Other building completion and finishing (43390)
Directors
Colin John Bullen
Accounts type
Total exemption full
Region
Greater London
Address
Suite D The Business Centre
Faringdon Avenue
Romford
RM3 8EN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Bullen, Tracy
Secretary · Appointed 1 April 2005
British
Bullen, Colin John
Director · Appointed 1 April 2004
British
Born June 1966 (60)
Officer history (4 former)
1 April 2005
Appointed Bullen, Tracy as Secretary
1 April 2005
Resigned White, Rita as Secretary
1 April 2005
Resigned Bullen, Tracy as Director
1 April 2004
Appointed Bullen, Colin John as Director
15 March 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
15 March 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
15 March 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
15 March 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
15 March 2004
Appointed White, Rita as Secretary
15 March 2004
Appointed Bullen, Tracy as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14484685
Former controllers (1)
14 March 2025
Ceased Colin John Bullen — Has significant influence or control

Financials

Net Assets
£851,722
Cash
£1,074,860
Employees
15
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,242,330 £1,382,943 £1,476,886 £1,016,398 £851,722
Balance sheet detail
20252024202320222021
Fixed Assets£140,088£109,491£314,478£340,079£352,710
Current Assets£1,415,097£1,591,666£1,655,378£1,398,715£1,435,130
Cash£1,074,860£1,059,848£968,093£1,219,417£1,246,745
Creditors (< 1 year)£652,613£658,116£474,948£319,230£499,063
Creditors (> 1 year)£29,516£0£18,587£26,542
Net Current Assets£762,484£933,550£1,180,430£1,079,485£936,067
Net Assets£851,722£1,016,398£1,476,886£1,382,943£1,242,330
Shareholder Funds£851,722£1,016,398£1,476,886£1,382,943£1,242,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates15 March 2026
6 November 2025Total exemption full accounts31 March 2025
20 March 2025Confirmation statement with updates15 March 2025
18 March 2025Cessation of a person with significant control
6 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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