Menna Overview
Here’s a quick overview of AMWORLD BIDCO LIMITED 👀 — a London based business that started in 2023.
AMWORLD BIDCO LIMITED
- Company statusactive
- Company No14843177
- Age3 years 6 months Incorporated 3 May 2023
- Officers6
Address
C/O Foresight Regional Investment Lp The Shard, 32 London Bridge Street, London, SE1 9SG, England
AMWORLD BIDCO LIMITED is an active company incorporated on 3 May 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
2 Months Ago on 23 Sep 2026
Confirmation Statement With Updates
6 Months Ago on 15 May 2026
Resolution
7 Months Ago on 21 Apr 2026
Memorandum Articles
7 Months Ago on 21 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 09 Apr 2026
Capital Allotment Shares
7 Months Ago on 07 Apr 2026
Termination Director Company With Name Termination Date
10 Months Ago on 26 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 26 Jan 2026
Change Person Director Company With Change Date
11 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 16 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 May 2025
Resolution
1 Year Ago on 07 May 2025
Memorandum Articles
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 21 Aug 2024
Resolution
2 Years Ago on 12 Jul 2024
Memorandum Articles
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 11 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 07 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 07 Nov 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLTON, Ian | director | Jul 1971 | 02 Sept 2025 |
| CATCHPOOL, Alan | director | Feb 1973 | 27 Oct 2023 |
| FRANCIS, Richard | director | Feb 1961 | 28 Jul 2023 |
| MILES, David John | director | Jul 1989 | 18 Dec 2025 |
| RUSTOM, David Benedict | director | Feb 1962 | 28 Jul 2023 |
| WALKER, Justin Saul | director | Jul 1968 | 28 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foresight Regional Investment Ii Lp | 28 Jul 2023 | |
| Mr Robert Joseph Gallagher | Nov 1984 | 03 May 2023 |
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BOLTON, Ian, CATCHPOOL, Alan, WALKER, Justin Saul are mutual persons.
BOLTON, Ian, CATCHPOOL, Alan are mutual persons.
BOLTON, Ian, CATCHPOOL, Alan are mutual persons.
BOLTON, Ian, CATCHPOOL, Alan, WALKER, Justin Saul are mutual persons.
BOLTON, Ian, CATCHPOOL, Alan, RUSTOM, David Benedict, WALKER, Justin Saul are mutual persons.
BOLTON, Ian, CATCHPOOL, Alan, RUSTOM, David Benedict, WALKER, Justin Saul are mutual persons.
FRANCIS, Richard are mutual persons.
MILES, David John are mutual persons.
MILES, David John are mutual persons.
MILES, David John are mutual persons.
MILES, David John are mutual persons.
MILES, David John are mutual persons.
MILES, David John are mutual persons.
MILES, David John are mutual persons.
MILES, David John are mutual persons.
MILES, David John are mutual persons.
MILES, David John are mutual persons.
MILES, David John are mutual persons.
MILES, David John are mutual persons.
RUSTOM, David Benedict are mutual persons.
RUSTOM, David Benedict are mutual persons.
GALLAGHER, Robert Joseph are mutual persons.
GALLAGHER, Robert Joseph are mutual persons.
GALLAGHER, Robert Joseph are mutual persons.
GALLAGHER, Robert Joseph are mutual persons.
GALLAGHER, Robert Joseph are mutual persons.
PROJECT BOLT BIDCO LIMITED
MILES, David John are mutual persons.
WEDUC HOLDINGS LIMITED
MILES, David John are mutual persons.
FIREFISH SOFTWARE LTD.
MILES, David John are mutual persons.
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Menna Overview
Here’s a quick overview of AMWORLD BIDCO LIMITED 👀 — a London based business that started in 2023.