ALEWATER LIMITED

Key Data

Status

Active

Company No.

09791711

Incorporation date

23/09/2015

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2015)

19/02/2026

Confirmation statement made on 2026-02-17 with updates

View PDF (5 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

17/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

24/05/2024

Second filing of Confirmation Statement dated 2022-10-04

View PDF (3 pages)

15/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

11/03/2024

Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2024-03-11

View PDF (1 pages)

11/03/2024

Appointment of Fidentia Trustees Limited as a director on 2024-01-01

View PDF (2 pages)

11/03/2024

Appointment of Fidentia Nominees Limited as a secretary on 2024-01-01

View PDF (2 pages)

11/03/2024

Termination of appointment of Argenta Secretariat Limited as a secretary on 2023-12-31

View PDF (1 pages)

11/03/2024

Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2024-03-11

View PDF (1 pages)

17/02/2024

Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

17/02/2024

Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF

View PDF (1 pages)

16/02/2024

Director's details changed for Mrs Emma Lucinda Combe on 2024-02-08

View PDF (2 pages)

16/02/2024

Director's details changed for Mr Guy Knyvett Lee on 2024-02-09

View PDF (2 pages)

16/02/2024

Director's details changed for Mrs Annabel Rose Schiff on 2024-02-09

View PDF (2 pages)

17/10/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

18/11/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

17/10/2022

Confirmation statement made on 2022-10-04 with updates

View PDF (5 pages)

08/10/2021

Notification of Emma Lucinda Combe as a person with significant control on 2021-10-08

View PDF (2 pages)

08/10/2021

Change of details for Mr Guy Knyvett Lee as a person with significant control on 2021-10-08

View PDF (2 pages)

08/10/2021

Appointment of Mrs Annabel Rose Schiff as a director on 2021-10-08

View PDF (2 pages)

08/10/2021

Appointment of Mrs Emma Lucinda Combe as a director on 2021-10-08

View PDF (2 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

04/10/2021

04/10/21 Statement of Capital gbp 1000

View PDF (5 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

24/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

26/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (40 pages)

24/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

05/10/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

23/02/2017

Secretary's details changed for Argenta Secretariat Limited on 2016-12-21

View PDF (1 pages)

16/01/2017

Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2017-01-16

View PDF (1 pages)

23/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (6 pages)

22/03/2016

Statement of capital following an allotment of shares on 2016-02-09

View PDF (3 pages)

15/12/2015

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

14/11/2015

Registration of charge 097917110001, created on 2015-11-11

View PDF (21 pages)

23/09/2015

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARGENTA SECRETARIAT LIMITED	Corporate Secretary	23/09/2015 - 31/12/2023	298
FIDENTIA NOMINEES LIMITED	Corporate Secretary	01/01/2024 - Present	267
FIDENTIA TRUSTEES LIMITED	Corporate Director	01/01/2024 - Present	294
Mrs Annabel Rose Schiff	Director	08/10/2021 - Present	2
Mrs Emma Lucinda Combe	Director	08/10/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALEWATER LIMITED

ALEWATER LIMITED is an(a) Active company incorporated on 23/09/2015 with the registered office located at 3 Castlegate, Grantham, Lincolnshire NG31 6SF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEWATER LIMITED?

ALEWATER LIMITED is currently Active. It was registered on 23/09/2015 .

Where is ALEWATER LIMITED located?

ALEWATER LIMITED is registered at 3 Castlegate, Grantham, Lincolnshire NG31 6SF.

What does ALEWATER LIMITED do?

ALEWATER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALEWATER LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-17 with updates.