CompanyTrack
A

AMWORLD BIDCO LIMITED

Active London

Operation of warehousing and storage facilities for land transport activities

68 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Operation of warehousing and storage facilities for land transport activities
A

AMWORLD BIDCO LIMITED

Operation of warehousing and storage facilities for land transport activities

Founded 3 May 2023 Active London, England 68 employees amworld.co.uk
Supply chain, manufacturing and commerce models Logistics & distribution Operation of warehousing and storage facilities for land transport activities
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 11 May 2025
Net assets £1.71M £598.89K 2024 year on year
Total assets £10.52M £23.93K 2024 year on year
Total Liabilities £8.81M £622.82K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

C/O Foresight Regional Investment Lp The Shard 32 London Bridge Street London SE1 9SG England

Office (Southampton)

4, Orion Business Centre, Wide Ln, Swaythling, Southampton SO18 2HJ

Office (Colnbrook, Berkshire)

1 Blackthorne Road, Colnbrook, Berkshire SL3 0SB UK

Office (Colnbrook)

Unit 1, Riverside Cargo Centre, Mathisen Way, Colnbrook SL3 0HF

Credit Report

Discover AMWORLD BIDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£966.91k

Decreased by £205.89k (-18%)

Net Assets

£1.71M

Decreased by £598.89k (-26%)

Total Liabilities

£8.81M

Increased by £622.82k (+8%)

Turnover

£10.79M

Increased by £6.28M (+139%)

Employees

68

Increased by 8 (+13%)

Debt Ratio

84%

Increased by 6 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 11,196 Shares £2.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 202556£56£1
10 Jul 2024586£586£1
28 Jul 20236,678£50k£7.48
28 Jul 2023555£555£1
28 Jul 20233,321£2.49m£748.38

Officers

Officers

6 active
Status
Alan CatchpoolDirectorBritishEngland5327 Oct 2023Active
David Benedict RustomDirectorBritishEngland6428 Jul 2023Active
Ian BoltonDirectorBritishEngland542 Sept 2025Active
Justin Saul WalkerDirectorBritishEngland5728 Jul 2023Active
Richard FrancisDirectorBritishEngland6528 Jul 2023Active
Robert Joseph GallagherDirectorBritishEngland413 May 2023Active

Shareholders

Shareholders (9)

Richard Francis
2.0%
22811 May 2025
Samantha Davey
1.5%
17011 May 2025
Justin Wells
1.0%
11411 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Foresight Regional Investment Ii Lp

United Kingdom

Active
Notified 28 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Robert Joseph Gallagher

Ceased 28 Jul 2023

Ceased

Group Structure

Group Structure

AMWORLD BIDCO LIMITED Current Company
AMWORLD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OfficersChange to director Mr Richard Francis on 2025-12-08View(2 pages)
8 Oct 2025OfficersAppointment of Mr Ian Bolton as director on 2025-09-02View(2 pages)
16 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
11 May 2025Confirmation StatementConfirmation statement made on 2025-05-02 with updatesView(4 pages)
7 May 2025ResolutionResolutionsView(1 page)
8 Dec 2025 Officers

Change to director Mr Richard Francis on 2025-12-08

8 Oct 2025 Officers

Appointment of Mr Ian Bolton as director on 2025-09-02

16 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

11 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-02 with updates

7 May 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change to director Mr Richard Francis on 2025-12-08

2 months ago on 8 Dec 2025

Appointment of Mr Ian Bolton as director on 2025-09-02

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 16 Sept 2025

Confirmation statement made on 2025-05-02 with updates

9 months ago on 11 May 2025

Resolutions

9 months ago on 7 May 2025