AMWAY (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
None on the register
Cash
£16K
-5.9% vs 2023
Net assets
-£48M
-3.8% vs 2023
Employees
8
+60% vs 2023
Profit before tax
-£2M
-50.6% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £9,108,000 | £8,528,000 | |
| Operating profit | £573,000 | £162,000 | |
| Profit before tax | -£1,181,000 | -£1,778,000 | |
| Net profit | -£1,181,000 | -£1,778,000 | |
| Cash | £17,000 | £16,000 | |
| Total assets less current liabilities | -£46,405,000 | -£48,183,000 | |
| Net assets | -£46,405,000 | -£48,183,000 | |
| Equity | -£46,405,000 | -£48,183,000 | |
| Average employees | 5 | 8 | |
| Wages | £545,000 | £678,000 | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-6.4%
£9,108,000 £8,528,000
-
Cash
-5.9%
£17,000 £16,000
-
Net assets
-3.8%
-£46,405,000 -£48,183,000
-
Employees
+60%
5 8
-
Operating profit
-71.7%
£573,000 £162,000
-
Profit before tax
-50.6%
-£1,181,000 -£1,778,000
-
Wages
+24.4%
£545,000 £678,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 6.3% | 1.9% | |
| Net margin | -13.0% | -20.8% | |
| Return on capital employed | -1.2% | -0.3% | |
| Current ratio | 0.02x | 0.03x | |
| Interest cover | 0.32x | 0.08x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AMWAY (UK) LIMITED 2000-11-30 → present
- LUDGATE 241 LIMITED 2000-10-12 → 2000-11-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2024 the company's current liabilities exceeded its total assets by £48,183,000 (2023: £46,405,000) and generated a net loss for the year of £1,778,000 (2023: £1,181,000). The directors believe that the company will continue to be a going concern up to 31 December 2026 through generation of necessary funds from operational trading, and honour its liabilities when due through the ordinary course of the principal activities.”
Significant events
- “With the ongoing Russian military aggression on Ukrainian territory... the war will not affect financial situation of the company.”
- “Recent escalation of conflicts in the Middle East... is not expected to impact operations or financial situation of the company...”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VOSKUIL, Jon Lyle | Director | 2024-11-01 | Sep 1965 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINS, Ligita | Secretary | 2015-05-20 | 2016-09-02 |
| CLEGG, Russell Alan | Secretary | 2004-11-01 | 2012-03-09 |
| HUMPHREY, Malcolm | Secretary | 2000-11-29 | 2004-11-01 |
| TOET, Jan Hoejland | Secretary | 2012-03-12 | 2015-05-20 |
| WESTBURY, Karen Mary | Secretary | 2016-11-16 | 2021-09-13 |
| LUDGATE SECRETARIAL SERVICES LTD | Corporate Secretary | 2000-10-12 | 2000-11-29 |
| ANKER, Michael Harris | Director | 2000-11-29 | 2003-09-01 |
| BEHL, Samir | Director | 2012-03-12 | 2019-01-31 |
| BEIDERWIEDEN, Mark Randall | Director | 2003-09-01 | 2012-03-09 |
| DENHAM, Thomas Charles | Director | 2007-08-01 | 2008-08-01 |
| HUERTAS, Jean-Francois | Director | 2000-11-29 | 2002-02-28 |
| HUMPHREY, Malcolm | Director | 2004-11-01 | 2014-07-31 |
| LYALL, Lynn Jeffrey, Mr. | Director | 2000-11-19 | 2003-09-01 |
| NAKHLE, Melodie Ann | Director | 2022-09-29 | 2024-11-01 |
| SMITH, Andrew Timothy | Director | 2008-08-11 | 2022-09-29 |
| TUORI, Jeffery Charles | Director | 2014-11-01 | 2021-07-02 |
| VAN ZUYDAM, Simon | Director | 2002-02-28 | 2004-03-18 |
| WITCHER, Craig Vincent | Director | 2003-09-01 | 2007-08-01 |
| ZAMAN, Emran | Director | 2021-07-02 | 2023-05-17 |
| LUDGATE NOMINEES LIMITED | Corporate Director | 2000-10-12 | 2000-11-29 |
| LUDGATE SECRETARIAL SERVICES LTD | Corporate Director | 2000-10-12 | 2000-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amway Euro Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-09 | Ceased 2021-12-15 |
Filing timeline
Last 20 of 130 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-10-21 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-05-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-08 | AA | accounts | Accounts with accounts type full | |
| 2022-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-02 | AA | accounts | Accounts with accounts type full | |
| 2021-12-16 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2021-12-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-10-21 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.