International Whisky Company Limited

Active03670360 Private limited company
Incorporated
19 November 1998 (27 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Controlled by
Anoushka Maxwell Scott
Valentin Lutikov
Kseniya Lutikov
Accounts type
Micro entity
Region
Greater London
Address
Malta House 36 - 38 Piccadilly
4th Floor
London
W1J 0DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2012
British
Born November 1974
Director · Appointed 14 January 2002
British
Born September 1980 (46)
Director · Appointed 19 June 2000
British
Born April 1950 (76)
Director · Appointed 19 June 2000
British
Born July 1944 (82)
Director · Appointed 19 November 1998
British
Born September 1945 (81)
Secretary · Appointed 19 November 1998
British
Officer history (5 former)
3 June 2017
Resigned Lutikov, George as Director
13 December 2013
Resigned Maxwell Scott, David Darragh as Director
19 December 2012
Appointed Maxwell Scott, Anoushka as Director
1 January 2008
Resigned Milne, James Elder as Director
5 June 2002
Appointed Milne, James Elder as Director
14 January 2002
Appointed Lutikov, Valentin as Director
19 June 2000
Appointed Vaines, Peter Stephen as Director
19 June 2000
Appointed Read, Francis Nicholas as Director
19 June 2000
Appointed Maxwell Scott, David Darragh as Director
19 November 1998
Appointed Lutikov, Kseniya as Director
19 November 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 November 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 November 1998
Appointed Company Directors Limited as Corporate Nominee Director
19 November 1998
Resigned Company Directors Limited as Corporate Nominee Director
19 November 1998
Appointed Lutikov, George as Director
19 November 1998
Appointed Lutikov, Valentin as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 June 2017
Has significant influence or control
British
Born November 1974
Individual · Notified 4 June 2017
Has significant influence or control
British
Born September 1980 (46)
Individual · Notified 4 June 2017
Has significant influence or control
British
Born September 1945 (81)
Former controllers (1)
3 June 2017
Ceased George Lutikov — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£655,744)

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£556,622) (£582,866) (£605,563) (£629,995) (£655,744)
Balance sheet detail
20252024202320222021
Current Assets£1,875£3,865£5,335£5,746£5,746
Creditors (< 1 year)£629,943£606,949£410,264£385,556
Creditors (> 1 year)£174,952£174,952
Net Assets(£655,744)(£629,995)(£605,563)(£582,866)(£556,622)
Shareholder Funds(£655,744)(£629,995)(£605,563)(£582,866)(£556,622)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates22 October 2026
20 October 2026Director's details changed
1 December 2025Micro company accounts31 March 2025
22 October 2025Confirmation statement with no updates22 October 20253
13 November 2024Confirmation statement with no updates9 November 20243
Show all recent filings

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