AMWAY (UK) LIMITED

Active - Accounts Filed

General Information

NAME
AMWAY (UK) LIMITED

COMPANY NUMBER
04088907

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47190 - Other retail sale in non-specialised stores

INCORPORATION DATE
12/10/2000 (24 years and 2 months old)

WEBSITE
www.amway.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/11/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
12/10/2000 30/11/2000
LUDGATE 241 LIMITED

REGISTERED ADDRESS

1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX

Telephone: 01908502965
TPS: No

TRADING ADDRESSES

1 Chamberlain Square Cs
Birmingham
B3 3AX
B3 3AX

1st Floor North Suite
Milton Keynes
Buckinghamshire
MK7 8JU

Telephone: 36842540

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£18k

5.26%

NET WORTH

- £45.2M

2.14%

TOTAL LIABILITIES

£46.4M

2.84%

NET ASSETS

- £45.2M

2.14%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AMWAY EURO HOLDINGS LTD	N/A	N/A
AMWAY (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 06/11/2024	Event: New Board Member Jon Lyle Voskuil (932892770) Appointed
Date: 05/11/2024	Event: Melodie Ann Nakhle (930115496) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about AMWAY (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AMWAY (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£18k

5.26%

NET WORTH

- £45.2M

2.14%

TOTAL LIABILITIES

£46.4M

2.84%

NET ASSETS

- £45.2M

2.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AMWAY EURO HOLDINGS LTD	Owned: 100.00 %	Shares: 2,679,000	Price per share: £1.00	Total Value: £2,679,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jon Lyle Voskuil 01/11/2024 - Present (1 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
AUDLEY INVESTMENTS LTD Director: 12/10/2000 - Present (24 years and 2 months) Secretary: 12/10/2000 - Present (24 years and 2 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 8 Past: 469	View Report
LUDGATE NOMINEES LIMITED 12/10/2000 - Present (24 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 218	View Report
Lynn Jeffrey Lyall 19/11/2000 - 01/09/2003 (2 years and 9 months) Born in Sep 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 5	View Report
Michael Harris Anker 29/11/2000 - 01/09/2003 (2 years and 9 months) Born in Jun 1954	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALTICOR INC	N/A	N/A
AMWAY EURO HOLDINGS LTD	N/A	N/A
AMWAY (UK) LIMITED	Active - Accounts Filed	View Report
DENMARK HOLDCO I APS	N/A	N/A
AMWAY (EUROPE) LIMITED	Active - Accounts Filed	View Report
GURWITCH PRODUCTS LLC	N/A	N/A

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 06/11/2024	Event: New Board Member Jon Lyle Voskuil (932892770) Appointed
Date: 05/11/2024	Event: Melodie Ann Nakhle (930115496) has left the board
Date: 29/12/2023	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 22/05/2023	Event: Emran Zaman (928748112) has left the board
Date: 12/01/2023	Event: New Accounts filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 19/10/2022	Event: Andrew Timothy Smith (910336541) has left the board
Date: 18/10/2022	Event: New Board Member Melodie Ann Nakhle (930115496) Appointed
Date: 06/02/2022	Event: New Accounts filed
Date: 06/02/2022	Event: New Confirmation Statement filed
Date: 26/10/2021	Event: Karen Mary Westbury (921860767) has left the board
Date: 23/09/2021	Event: Jeffery Charles Tuori (919231624) has left the board
Date: 23/09/2021	Event: New Board Member Emran Zaman (928748112) Appointed
Date: 23/09/2021	Event: Jeffery Charles Tuori (919231624) has left the board
Date: 23/09/2021	Event: New Board Member Emran Zaman (928748112) Appointed
Date: 23/09/2021	Event: Jeffery Charles Tuori (919231624) has left the board
Date: 23/09/2021	Event: New Board Member Emran Zaman (928748112) Appointed
Date: 19/01/2021	Event: New Accounts filed
Date: 26/11/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: Change in Reg. Office
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 18/02/2019	Event: Samir Behl (916769060) has left the board
Date: 24/12/2018	Event: Change in Reg. Office
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 08/07/2018	Event: New Accounts filed
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 31/05/2017	Event: Change in Reg. Office
Date: 04/02/2017	Event: New Accounts filed
Date: 18/11/2016	Event: New Company Secretary Karen Mary Westbury (921860767) Appointed
Date: 01/11/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: Ligita Atkins (920157469) has left the board
Date: 26/10/2015	Event: New Annual Return filed
Date: 17/10/2015	Event: New Accounts filed
Date: 08/10/2015	Event: Jan Hoejland Toet (916768897) has left the board
Date: 08/10/2015	Event: New Company Secretary Ligita Atkins (920157469) Appointed
Date: 20/02/2015	Event: Change in Reg. Office
Date: 05/11/2014	Event: New Board Member Jeffery Charles Tuori (919231624) Appointed
Date: 20/10/2014	Event: New Annual Return filed
Date: 11/10/2014	Event: New Accounts filed
Date: 07/10/2014	Event: Malcolm Humphrey (910162641) has left the board
Date: 21/10/2013	Event: New Annual Return filed
Date: 10/10/2013	Event: New Accounts filed
Date: 22/10/2012	Event: New Annual Return filed
Date: 08/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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AMWAY (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£18k

- £45.2M

£46.4M

- £45.2M

People Overview

1

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£18k

- £45.2M

£46.4M

- £45.2M

Accounts

People Overview

1

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™