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Company number
12296938

A&M PERUVIAN COMPANY LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
A&M PERUVIAN COMPANY LTD
Company number
12296938
Registered office
SYNERGY HOUSE, 7 ACORN BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX, UNITED KINGDOM · 162 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 November 2019
Status
Active
Age
6 years
Previous names
WAC UK LTD (to 04 Jul 2024)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
18 Sept 2026
Confirmation statement — last
04 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Sharon Elizabeth Beardsworth
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/06/2024
Ms Adriana Sofia Campos
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/06/2024
Strategika Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/11/2019
Web Al Chilo Srl
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/02/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Adriana Sofia Campos
born 07/1997 · Peru owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/06/2024 Controls 2 companies
Mrs Sharon Elizabeth Beardsworth
born 05/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/07/2026 Controls 5 companies
Strategika Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/02/2020 Controls 2 companies
Web Al Chilo Srl name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/06/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2026 Person with significant control ceased Mrs Sharon Elizabeth Beardsworth
04/07/2024 Registered name changed WAC UK LTD A&M PERUVIAN COMPANY LTD
17/06/2024 Person with significant control ceased Web Al Chilo Srl
17/06/2024 Person with significant control added Ms Adriana Sofia Campos
17/06/2024 Person with significant control added Mrs Sharon Elizabeth Beardsworth
01/02/2020 Person with significant control ceased Strategika Ltd
01/02/2020 Person with significant control added Web Al Chilo Srl
04/11/2019 Person with significant control added Strategika Ltd

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -7 -0
Net assets -7 -0
Employees (avg) 2 2

Documents for A&M PERUVIAN COMPANY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of A&M PERUVIAN COMPANY LTD?
According to the official registry, the company number of A&M PERUVIAN COMPANY LTD is 12296938.
Where is A&M PERUVIAN COMPANY LTD registered?
The registered office is SYNERGY HOUSE, 7 ACORN BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX, UNITED KINGDOM.
What is the SIC code of A&M PERUVIAN COMPANY LTD?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls A&M PERUVIAN COMPANY LTD?
Mrs Sharon Elizabeth Beardsworth is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of A&M PERUVIAN COMPANY LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About A&M PERUVIAN COMPANY LTD (12296938)

A&M PERUVIAN COMPANY LTD is a private limited company incorporated on 4 November 2019 and registered in the United Kingdom under company number 12296938. Its registered office is at SYNERGY HOUSE, 7 ACORN BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 1EX, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mrs Sharon Elizabeth Beardsworth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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