AMWORLD HOLDINGS LIMITED
Company details
- Registered name
- AMWORLD HOLDINGS LIMITED
- Company number
- 06451114
- Registered office
- 1 BLACKTHORNE ROAD BLACKTHORNE ROAD, COLNBROOK, SLOUGH, SL3 0SB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 December 2007
- Status
- Active
- Age
- 18 years
- Previous names
- WALKER SCOTT SERVICES LIMITED (to 29 Jun 2016) · BPC 2122 LIMITED (to 29 Jun 2016)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Dec 2026
- Confirmation statement — last
- 11 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/04/2026 | Charge registered | — | A registered charge |
| 02/09/2025 | Director appointed | — | BOLTON, Ian |
| 27/10/2023 | Director appointed | — | CATCHPOOL, Alan |
| 30/09/2023 | Director resigned | RUSTOM, David Benedict | — |
| 28/07/2023 | Charge registered | — | A registered charge |
| 28/07/2023 | Person with significant control ceased | Mr Justin Saul Walker | — |
| 28/07/2023 | Person with significant control ceased | Mr David Benedict Rustom | — |
| 28/07/2023 | Person with significant control added | — | Amworld Bidco Limited |
| 29/06/2016 | Registered name changed | BPC 2122 LIMITED | WALKER SCOTT SERVICES LIMITED |
| 29/06/2016 | Registered name changed | WALKER SCOTT SERVICES LIMITED | AMWORLD HOLDINGS LIMITED |
| 11/04/2016 | Person with significant control added | — | Mr David Benedict Rustom |
| 11/04/2016 | Director resigned | WALKER, Wendy Margaret | — |
| 11/04/2016 | Secretary resigned | WALKER, Wendy Margaret | — |
| 11/04/2016 | Director appointed | — | RUSTOM, David Benedict |
| 06/04/2016 | Person with significant control added | — | Mr Justin Saul Walker |
| 31/03/2008 | Corporate-director resigned | CREMORNE NOMINEES NO 2 LIMITED | — |
| 31/03/2008 | Corporate-secretary resigned | CREMORNE NOMINEES LIMITED | — |
| 31/03/2008 | Director appointed | — | WALKER, Wendy Margaret |
| 31/03/2008 | Secretary appointed | — | WALKER, Wendy Margaret |
| 31/03/2008 | Director appointed | — | WALKER, Justin Saul |
Financial highlights
No figures could be read from the accounts filed on 15 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AMWORLD HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AMWORLD HOLDINGS LIMITED (06451114)
AMWORLD HOLDINGS LIMITED is a private limited company incorporated on 11 December 2007 and registered in the United Kingdom under company number 06451114. Its registered office is at 1 BLACKTHORNE ROAD BLACKTHORNE ROAD, COLNBROOK, SLOUGH, SL3 0SB, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Amworld Bidco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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