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Adsw (Investments) Limited

03760013

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Montford Place, Kennington, London, SE11 5DE
Incorporated 27/04/1999

Previously known as

Allied Domecq Spirits & Wine (Investments) Limited · until 09/05/2018
Hackremco (No.1501) Limited · until 24/05/1999

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

82990
Other business support service activities

Officers

Stuart Andrew Ferrie Mckechnie

director · Since 11/12/2019

British · Scotland · Age 56

Catherine Louise Thompson

director · Since 28/11/2025

Australian · France · Age 55

Benjamin Jean Albert Granger

director · Since 26/01/2026

French · United Kingdom · Age 40

Former

Herve Denis Michel Fetter

director · Resigned 31/08/2017

Vincent Turpin

director · Resigned 30/09/2020

Stuart Macnab

director · Resigned 31/03/2022

Edward Fells

director · Resigned 28/11/2025

Persons with Significant Control

Allied Domecq (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

20, Montford Place, London, SE11 5DE

Reg: 00689729 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line120 Montford Place
2026-06-04

20 MONTFORD PLACE

post townLondon
2026-06-04

LONDON