Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Amwell Investments Limited
- Incorporated
- 23 April 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Matthew Charles MarquesNicholas David Robin Marques
- Accounts type
- Small
- Region
- East of England
- Address
- Charles House Lower RoadGreat AmwellWareSG12 9TA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Frain, David
Secretary · Appointed 14 February 2017
Director · Appointed 18 May 2004
British
Born October 1954 (72)
Director · Appointed 18 May 2004
British
Born August 1959 (67)
Director · Appointed 18 May 2004
British
Born June 1966 (60)
Officer history (10 former)
15 May 2026
14 February 2017
Appointed Frain, David as Secretary
13 February 2017
Resigned Wheeler, Derek as Secretary
1 April 2016
Appointed Wheeler, Derek as Secretary
31 March 2016
Resigned Roach, John Raymond as Secretary
1 March 2015
1 March 2015
5 May 2014
11 November 2010
1 October 2010
1 October 2010
Appointed Roach, John Raymond as Secretary
29 September 2010
18 May 2004
18 May 2004
18 May 2004
18 May 2004
18 May 2004
18 May 2004
23 April 2004
23 April 2004
23 April 2004
23 April 2004
23 April 2004
23 April 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Matthew Charles Marques
Individual · Notified 11 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Individual · Notified 11 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1959 (67)
Individual · Notified 11 February 2020
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1966 (60)
Former controllers (1)
11 February 2020
Ceased Anita Christine Marques — Owns 25–50% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Change of details for a person with significant control | |||
| 30 September 2026 | Cessation of a person with significant control | |||
| 10 August 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Change of details for a person with significant control |
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