SJAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSJAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06288315
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SJAM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SJAM LIMITED located?

    Registered Office Address
    27-29 Old Market
    PE13 1NE Wisbech
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SJAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for SJAM LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for SJAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Brian Richard Bowser as a person with significant control on Jun 21, 2016

    2 pagesPSC04

    Change of details for Mr Andrew John Green as a person with significant control on Sep 24, 2025

    2 pagesPSC04

    Change of details for Ash Mountain Services Limited as a person with significant control on Sep 12, 2025

    2 pagesPSC05

    Change of details for Mr Brian Richard Bowser as a person with significant control on Sep 12, 2025

    2 pagesPSC04

    Change of details for Ash Mountain Services Limited as a person with significant control on Jul 01, 2022

    2 pagesPSC05

    Notification of Andrew John Green as a person with significant control on Jun 21, 2016

    2 pagesPSC01

    Statement of capital following an allotment of shares on Sep 24, 2025

    • Capital: GBP 1,150,100.00
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Allowance for various share capital 22/09/2025
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    19 pagesMA

    Statement of capital on Sep 12, 2025

    • Capital: GBP 850,100
    4 pagesSH02

    Confirmation statement made on Jun 21, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    10 pagesAA

    Confirmation statement made on Jun 21, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 21, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Change of details for Mr Brian Richard Bowser as a person with significant control on Jul 01, 2022

    2 pagesPSC04

    Notification of Ash Mountain Services Limited as a person with significant control on Jul 01, 2022

    2 pagesPSC02

    Cessation of Jonathan Charles Griffin as a person with significant control on Jul 01, 2022

    1 pagesPSC07

    Confirmation statement made on Jun 21, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Statement of capital on Nov 04, 2020

    • Capital: GBP 1,000,100
    4 pagesSH02

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Confirmation statement made on Jun 21, 2021 with updates

    6 pagesCS01

    Statement of capital on Nov 30, 2020

    • Capital: GBP 1,000,100
    4 pagesSH02

    Who are the officers of SJAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Susan
    84a Church Road
    Emneth
    PE14 8AF Wisbech
    Jade Lodge
    Cambridgeshire
    United Kingdom
    Secretary
    84a Church Road
    Emneth
    PE14 8AF Wisbech
    Jade Lodge
    Cambridgeshire
    United Kingdom
    British99516910001
    GREEN, Andrew John
    84a Church Road
    Emneth
    PE14 8AF Wisbech
    Jade Lodge
    Cambridgeshire
    United Kingdom
    Director
    84a Church Road
    Emneth
    PE14 8AF Wisbech
    Jade Lodge
    Cambridgeshire
    United Kingdom
    United KingdomBritish121621380001
    GREEN, James Andrew
    84a Church Road
    Emneth
    PE14 8AF Wisbech
    Jade Lodge
    Cambridgeshire
    United Kingdom
    Director
    84a Church Road
    Emneth
    PE14 8AF Wisbech
    Jade Lodge
    Cambridgeshire
    United Kingdom
    United KingdomBritish198736370002
    GREEN, Jessica
    84a Church Road
    Emneth
    PE14 8AF Wisbech
    Jade Lodge
    Cambridgeshire
    United Kingdom
    Director
    84a Church Road
    Emneth
    PE14 8AF Wisbech
    Jade Lodge
    Cambridgeshire
    United Kingdom
    United KingdomBritish192275050001
    GREEN, Joseph Andrew
    84a Church Road
    Emneth
    PE14 8AF Wisbech
    C/O Jade Lodge
    Cambridgeshire
    Director
    84a Church Road
    Emneth
    PE14 8AF Wisbech
    C/O Jade Lodge
    Cambridgeshire
    United KingdomBritish123183630003
    GREEN, Matthew John
    Church Road
    Emneth
    PE14 8AF Wisbech
    69
    Cambridgeshire
    United Kingdom
    Director
    Church Road
    Emneth
    PE14 8AF Wisbech
    69
    Cambridgeshire
    United Kingdom
    United KingdomBritish157048180001
    GREEN, Susan
    84a Church Road
    Emneth
    PE14 8AF Wisbech
    Jade Lodge
    Cambridgeshire
    Director
    84a Church Road
    Emneth
    PE14 8AF Wisbech
    Jade Lodge
    Cambridgeshire
    United KingdomBritish99516910002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    GREEN, Matthew John
    Glendon Gardens
    Leverington
    PE13 5FA Wisbech
    18
    Cambridgeshire
    Director
    Glendon Gardens
    Leverington
    PE13 5FA Wisbech
    18
    Cambridgeshire
    British104634200002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of SJAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ash Mountain Services Limited
    NG12 4GS Edwalton
    51 Mountain Ash Crescent
    Nottinghamshire
    United Kingdom
    Jul 01, 2022
    NG12 4GS Edwalton
    51 Mountain Ash Crescent
    Nottinghamshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number11959679
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Jonathan Charles Griffin
    Old Market
    PE13 1NE Wisbech
    27-29 Old Market
    England
    Jun 21, 2016
    Old Market
    PE13 1NE Wisbech
    27-29 Old Market
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Brian Richard Bowser
    Old Market
    PE13 1NE Wisbech
    27-29 Old Market
    England
    Jun 21, 2016
    Old Market
    PE13 1NE Wisbech
    27-29 Old Market
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Andrew John Green
    84a Church Road
    Emneth
    PE14 8AF Wisbech
    Jade Lodge
    Cambridgeshire
    United Kingdom
    Jun 21, 2016
    84a Church Road
    Emneth
    PE14 8AF Wisbech
    Jade Lodge
    Cambridgeshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0