Amworld Holdings Limited

Active06451114 Private limited company
Incorporated
11 December 2007 (18 years)
Previously known as
Walker Scott Services Limited (until 29 June 2016)
BPC 2122 Limited (until 1 April 2008)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
1 Blackthorne Road Blackthorne Road
Colnbrook
Slough
SL3 0SB

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
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 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)
Director · Appointed 31 March 2008
British
Born July 1968 (58)
Officer history (5 former)
2 September 2025
Appointed Bolton, Ian as Director
27 October 2023
Appointed Catchpool, Alan as Director
30 September 2023
Resigned Rustom, David Benedict as Director
11 April 2016
Resigned Walker, Wendy Margaret as Secretary
11 April 2016
Appointed Rustom, David Benedict as Director
11 April 2016
Resigned Walker, Wendy Margaret as Director
31 March 2008
Appointed Walker, Wendy Margaret as Secretary
31 March 2008
Appointed Walker, Justin Saul as Director
31 March 2008
Appointed Walker, Wendy Margaret as Director
31 March 2008
Resigned Cremorne Nominees Limited as Corporate Secretary
31 March 2008
Resigned Cremorne Nominees No 2 Limited as Corporate Director
11 December 2007
Appointed Cremorne Nominees Limited as Corporate Secretary
11 December 2007
Appointed Cremorne Nominees No 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14843177
Former controllers (2)
28 July 2023
Ceased David Benedict Rustom — Owns 25–50% of shares
28 July 2023
Ceased Justin Saul Walker — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Amworld Bidco Limited Owns 75–100% of shares
Amworld Holdings Limited This company Owns 75–100% of shares
Amworld UK Limited 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 67

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
9 April 2026Registration of a charge
11 December 2025Confirmation statement with no updates11 December 2025
8 October 2025Appointment of a director
15 September 2025Full accounts31 December 2024
Show all 67 filings

Other companies in this industry

By trade and location

New companies in Slough →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?