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The Amersham Wine Company Ltd

16096542

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

38 Lloyds Avenue, Kessingland, Lowestoft, NR33 7TR
Incorporated 22/11/2024

Compliance

Next accounts due

22/08/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

47250
Retail sale of beverages in specialised stores
47910
Retail sale via mail order houses or via Internet
56210
Event catering activities

Officers

Sarah Louise Whittall

director · Since 22/11/2024

British · England · Age 32

James William Comyn

director · Since 24/01/2025

British · England · Age 48

Persons with Significant Control

Miss Sarah Louise Whittall

25–50% shares
25–50% votes
Appoint directors

British · England · Age 32

38, Lloyds Avenue, Lowestoft, NR33 7TR

Notified 22/11/2024

Mr James William Comyn

50–75% shares
ownership-of-shares-50-to-75-percent-as-trust
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-firm
Appoint directors

British · England · Age 48

38, Lloyds Avenue, Lowestoft, NR33 7TR

Notified 01/03/2025

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line138 Lloyds Avenue
2026-05-06

SHARDELOES EQUESTRIAN ESTATE

post townLowestoft
2026-05-06

AMERSHAM

postcodeNR33 7TR
2026-05-06

HP7 0QF

officer appointedCOMYN, James William
2026-05-06
officer appointedWHITTALL, Sarah Louise
2026-05-06

Filing History13 filings

Director details changed

change person director company with change date

16/04/20262 pages · PDF
PSC changed

change to a person with significant control

16/04/20263 pages · PDF
PSC changed

change to a person with significant control

16/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

16/04/20261 page · PDF
Director details changed

change person director company with change date

30/12/20252 pages · PDF
PSC changed

change to a person with significant control

30/12/20252 pages · PDF
PSC changed

change to a person with significant control

30/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

30/12/20253 pages · PDF
Address changed

change registered office address company with date old address new address

29/12/20251 page · PDF
PSC notified

notification of a person with significant control

18/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

27/01/20251 page · PDF
Director appointed

appoint person director company with name date

27/01/20252 pages · PDF
Incorporated

incorporation company

22/11/202411 pages · PDF