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Alewater Limited

09791711

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Castlegate, Grantham, NG31 6SF
Incorporated 23/09/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Guy Knyvett Lee

director · Since 23/09/2015

FARMER

BRITISH · UNITED KINGDOM · Age 74

Mrs Emma Lucinda Combe

director · Since 08/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Mrs Annabel Rose Schiff

director · Since 08/10/2021

COMPANY DIRECTOR

BRITISH · KENYA · Age 39

Fidentia Nominees Limited

secretary · Since 01/01/2024

Also on 239 other boards

Fidentia Trustees Limited

director · Since 01/01/2024

Also on 265 other boards

Guy Knyvett Lee

director · Since 23/09/2015

British · United Kingdom · Age 74

Emma Lucinda Combe

director · Since 08/10/2021

British · England · Age 44

Annabel Rose Schiff

director · Since 08/10/2021

British · Kenya · Age 39

Fidentia Nominees Limited

corporate secretary · Since 01/01/2024

Reg: 06616373

Also on 239 other boards

Fidentia Trustees Limited

corporate director · Since 01/01/2024

Reg: 06616248

Also on 265 other boards

Former

Argenta Secretariat Limited

corporate secretary · Resigned 31/12/2023

Persons with Significant Control

Mr Guy Knyvett Lee

50–75% shares
ownership-of-shares-25-to-50-percent-as-trust
50–75% votes
voting-rights-25-to-50-percent-as-trust

British · Scotland · Age 74

3 Castlegate, Grantham, NG31 6SF

Notified 06/04/2016

Mrs Emma Lucinda Combe

ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust

British · England · Age 44

3 Castlegate, Grantham, NG31 6SF

Notified 08/10/2021

Charges1 outstanding

Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/11/2015Registered 14/11/2015

Change History

officer appointedFIDENTIA NOMINEES LIMITED
2026-08-06
officer appointedCOMBE, Emma Lucinda
2026-08-06
officer appointedLEE, Guy Knyvett
2026-08-06
officer appointedSCHIFF, Annabel Rose
2026-08-06
officer appointedFIDENTIA TRUSTEES LIMITED
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line13 Castlegate
2026-08-06

3 CASTLEGATE

post townGrantham
2026-08-06

GRANTHAM