Amworld Bidco Limited

Active14843177 Private limited company
Incorporated
3 May 2023 (3 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
C/o Foresight Regional Investment Lp The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
Also at Navitas Group Limited, Signature Property Finance Holdings Ltd, Athalie Limited · more companies
British
Born July 1989 (37)
Director · Appointed 2 September 2025
Also at Crossflight Limited, Amworld Holdings Limited, Amworld UK Limited · more companies
English
Born July 1971 (55)
Director · Appointed 27 October 2023
Also at Crossflight Limited, Amworld Holdings Limited, Amworld UK Limited · more companies
British
Born February 1973 (53)
Director · Appointed 28 July 2023
Also at Speedy Freight Holdings Limited
British
Born February 1961 (65)
Director · Appointed 28 July 2023
British
Born February 1962 (64)
Director · Appointed 28 July 2023
Also at Amworld Holdings Limited, Amworld UK Limited, Crossflight Group Holdings Limited · more companies
British
Born July 1968 (58)
Officer history (1 former)
18 December 2025
Appointed Miles, David John as Director
18 December 2025
Resigned Gallagher, Robert Joseph as Director
2 September 2025
Appointed Bolton, Ian as Director
27 October 2023
Appointed Catchpool, Alan as Director
28 July 2023
Appointed Francis, Richard as Director
28 July 2023
Appointed Rustom, David Benedict as Director
28 July 2023
Appointed Walker, Justin Saul as Director
3 May 2023
Appointed Gallagher, Robert Joseph as 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
Limited Partnership
Reg. no. Lp020316
Former controllers (1)
28 July 2023
Ceased Robert Joseph Gallagher — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Foresight Regional Investment II LP
Amworld Bidco Limited This company Owns 75–100% of shares
Amworld Holdings Limited 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

Filing history not loaded yet. See it on Companies House

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