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Home > England & Wales Companies > AMWELL INVESTMENTS LIMITED
Company Information for

AMWELL INVESTMENTS LIMITED

Charles House Lower Road, Great Amwell, Ware, HERTFORDSHIRE, SG12 9TA,
Company Registration Number
05111040
Private Limited Company
Active

Company Overview

About Amwell Investments Ltd
AMWELL INVESTMENTS LIMITED was founded on 2004-04-23 and has its registered office in Ware. The organisation's status is listed as "Active". Amwell Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMWELL INVESTMENTS LIMITED
 
Legal Registered Office
Charles House Lower Road
Great Amwell
Ware
HERTFORDSHIRE
SG12 9TA
Other companies in SG12
 
Previous Names
AMWELL INVESTMENT LIMITED02/09/2004
Filing Information
Company Number 05111040
Company ID Number 05111040
Date formed 2004-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-23
Return next due 2025-05-07
Type of accounts SMALL
VAT Number /Sales tax ID GB847451213  
Last Datalog update: 2024-05-30 16:36:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMWELL INVESTMENTS LIMITED
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Companies with same name AMWELL INVESTMENTS LIMITED
The following companies were found which have the same name as AMWELL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMWELL INVESTMENTS LLC New Jersey Unknown

Company Officers of AMWELL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID FRAIN
 Company Secretary 2017-02-14
CHARLES JAMES WILLIAM MARQUES
 Director 2004-05-18
JASON LEWIS BRADWELL MARQUES
 Director 2010-11-11
NICHOLAS DAVID ROBIN MARQUES
 Director 2004-05-18
PHILIP DAVID MARQUES
 Director 2004-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK WHEELER
 Company Secretary 2016-04-01 2017-02-13
JOHN RAYMOND ROACH
 Company Secretary 2010-10-01 2016-03-31
JANET ISOBEL MARQUES
 Director 2004-05-18 2015-03-01
JILL SHELSON MARQUES
 Director 2004-05-18 2015-03-01
CHARLES VERNON LEWIS MARQUES
 Director 2004-05-18 2014-05-05
JOHN TARRAN
 Company Secretary 2004-04-23 2010-10-01
REGINALD WILLIAM DAVID MARQUES
 Director 2004-04-23 2010-09-29
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-04-23 2004-04-23
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-04-23 2004-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JAMES WILLIAM MARQUES CONCRETE UTILITIES LIMITED Director 2014-05-05 CURRENT 1976-01-29 Active
CHARLES JAMES WILLIAM MARQUES C.U. PHOSCO LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
CHARLES JAMES WILLIAM MARQUES C. U. PHOSCO LIGHTING LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
CHARLES JAMES WILLIAM MARQUES C. U. WARE PLC Director 1998-02-03 CURRENT 1925-06-02 Active
CHARLES JAMES WILLIAM MARQUES PHOSCO LIMITED Director 1996-03-27 CURRENT 1955-02-28 Active
CHARLES JAMES WILLIAM MARQUES C. U. LIGHTING LIMITED Director 1992-03-08 CURRENT 1987-11-20 Active
JASON LEWIS BRADWELL MARQUES BIRCH ENGINEERING (CUFFLEY) LIMITED Director 2014-12-18 CURRENT 1972-09-21 Active
JASON LEWIS BRADWELL MARQUES C.U. PHOSCO LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
NICHOLAS DAVID ROBIN MARQUES CONCRETE UTILITIES LIMITED Director 2014-05-05 CURRENT 1976-01-29 Active
NICHOLAS DAVID ROBIN MARQUES C.U. PHOSCO LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
NICHOLAS DAVID ROBIN MARQUES C. U. PHOSCO LIGHTING LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
NICHOLAS DAVID ROBIN MARQUES C. U. LIGHTING LIMITED Director 2001-11-20 CURRENT 1987-11-20 Active
NICHOLAS DAVID ROBIN MARQUES C. U. WARE PLC Director 1998-02-03 CURRENT 1925-06-02 Active
NICHOLAS DAVID ROBIN MARQUES BIRCH ENGINEERING (CUFFLEY) LIMITED Director 1994-03-14 CURRENT 1972-09-21 Active
NICHOLAS DAVID ROBIN MARQUES PHOSCO LIMITED Director 1991-11-19 CURRENT 1955-02-28 Active
PHILIP DAVID MARQUES C.U. PHOSCO LIMITED Director 2012-09-24 CURRENT 2012-09-24 Active
PHILIP DAVID MARQUES C. U. PHOSCO LIGHTING LIMITED Director 2004-05-18 CURRENT 2004-04-23 Active
PHILIP DAVID MARQUES C. U. LIGHTING LIMITED Director 2003-03-27 CURRENT 1987-11-20 Active
PHILIP DAVID MARQUES C. U. WARE PLC Director 2003-03-27 CURRENT 1925-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-25CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-04-19SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-02-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 497.01
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-14AP03Appointment of Mr David Frain as company secretary on 2017-02-14
2017-02-14TM02Termination of appointment of Derek Wheeler on 2017-02-13
2016-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051110400002
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 497.01
2016-04-29AR0123/04/16 ANNUAL RETURN FULL LIST
2016-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-04-04AP03Appointment of Mr Derek Wheeler as company secretary on 2016-04-01
2016-04-04TM02Termination of appointment of John Raymond Roach on 2016-03-31
2016-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051110400001
2015-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 051110400002
2015-08-25AUDAUDITOR'S RESIGNATION
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 051110400001
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 497.01
2015-05-15AR0123/04/15 ANNUAL RETURN FULL LIST
2015-03-30SH19Statement of capital on 2015-03-30 GBP 497.01
2015-03-30SH20Statement by Directors
2015-03-30CAP-SSSolvency Statement dated 13/03/15
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JANET MARQUES
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JILL MARQUES
2015-03-24RES06Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul>
2015-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MARQUES
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 501.51
2014-05-16AR0123/04/14 FULL LIST
2014-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-05-14AR0123/04/13 FULL LIST
2013-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-05-01AR0123/04/12 FULL LIST
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON LEWIS BRADWELL MARQUES / 01/05/2012
2012-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-05-06AR0123/04/11 FULL LIST
2011-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-01-14AP01DIRECTOR APPOINTED JASON LEWIS BRADWELL MARQUES
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD MARQUES
2010-10-14AP03SECRETARY APPOINTED JOHN RAYMOND ROACH
2010-10-14TM02APPOINTMENT TERMINATED, SECRETARY JOHN TARRAN
2010-04-28AR0123/04/10 FULL LIST
2010-03-11AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-06-30363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS; AMEND
2009-05-07363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-12AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-05-13363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-03-17AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-06-02363(288)SECRETARY'S PARTICULARS CHANGED
2007-06-02363sRETURN MADE UP TO 23/04/07; CHANGE OF MEMBERS
2007-02-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/06
2006-05-12363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-02-09AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-05-04363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-02-16225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05
2004-11-17SASHARES AGREEMENT OTC
2004-11-1788(2)RAD 28/10/04--------- £ SI 50150@.01
2004-09-02CERTNMCOMPANY NAME CHANGED AMWELL INVESTMENT LIMITED CERTIFICATE ISSUED ON 02/09/04
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-06-15288aNEW DIRECTOR APPOINTED
2004-05-13288aNEW DIRECTOR APPOINTED
2004-05-12288bSECRETARY RESIGNED
2004-05-12288aNEW SECRETARY APPOINTED
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-05-12288bDIRECTOR RESIGNED
2004-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AMWELL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMWELL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of AMWELL INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AMWELL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMWELL INVESTMENTS LIMITED
Trademarks
We have not found any records of AMWELL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMWELL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMWELL INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AMWELL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMWELL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMWELL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SG12 9TA