A&M Peruvian Company Ltd
- Company number
- 12296938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Nov 2019
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- WAC UK Ltd (until 4 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEARDSWORTH, Sharon Elizabeth | Director | 7 May 2020 | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Strategika Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Nov 2019 | 1 Feb 2020 |
| Web Al Chilo Srl | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Feb 2020 | 17 Jun 2024 |
| Mrs Sharon Elizabeth Beardsworth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jun 2024 | 31 Jul 2026 |
| Ms Adriana Sofia Campos | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jun 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | -£1,851 | 0 |
| 31 Dec 2024 | -£7,336 | 0 |
| 31 Dec 2023 | - | 1 |
| 31 Dec 2022 | - | 1 |
| 31 Dec 2021 | -£4,416 | 1 |
| 31 Dec 2020 | £1,475 | 1 |
Connections
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