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Companies House/Mansfield/Company profile

A&M PERUVIAN COMPANY LTD

Active
12296938·incorporated 2019-11-04

A&M PERUVIAN COMPANY LTD is an active UK private limited company, incorporated on 4 November 2019 at Companies House (number 12296938; OpenRegistry canonical ID GB-12296938-a-m-peruvian-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 6,250 active companies registered in Mansfield, Nottinghamshire (postcode NG18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-04
Registered Address
SYNERGY HOUSE, 7 ACORN BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

A&M PERUVIAN COMPANY LTD has 2 persons with significant control on file:

  • Mrs Sharon Elizabeth Beardsworth born 1959 resident in United Kingdom, British national. Notified 2024-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Adriana Sofia Campos born 1997 resident in Peru, Peruvian national. Notified 2024-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Strategika Ltd (United Kingdom reg. 11736251). Notified 2019-11-04. Ceased 2020-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Web Al Chilo Srl (Italy reg. It03508900986). Notified 2020-02-01. Ceased 2024-06-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

A&M PERUVIAN COMPANY LTD has previously traded as:

  • WAC UK LTD (until 2024-07-04)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Mansfield: