AMBER BEVERAGE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMBER BEVERAGE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBER BEVERAGE UK LIMITED was incorporated 25 years ago on 29/01/1999 and has the registered number: 03705002. The accounts status is FULL and accounts are next due on 30/09/2024.
AMBER BEVERAGE UK LIMITED was incorporated 25 years ago on 29/01/1999 and has the registered number: 03705002. The accounts status is FULL and accounts are next due on 30/09/2024.
AMBER BEVERAGE UK LIMITED - LONDON
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, 76
LONDON
W1T 4QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CELLAR TRENDS LIMITED (until 26/04/2021)
CELLAR TRENDS LIMITED (until 26/04/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2023 | 12/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAM BENJAMIN THACKERAY | Jul 1979 | British | Director | 2023-03-31 | CURRENT |
MR ARTURS EVARTS | Mar 1983 | Latvian | Director | 2024-03-15 | CURRENT |
MR GEOFFREY FRASER WATTS | Dec 1977 | British | Director | 2010-03-01 UNTIL 2020-02-20 | RESIGNED |
MR SIMON EDWARD IRVON THOMAS | Mar 1961 | British | Director | 2020-02-21 UNTIL 2021-04-01 | RESIGNED |
JEKATERINA STUGE | Sep 1976 | Latvian | Director | 2017-04-12 UNTIL 2018-09-27 | RESIGNED |
MS JEKATERINA STUGE | Sep 1976 | Latvian | Director | 2020-12-08 UNTIL 2024-03-15 | RESIGNED |
MR HUGUES MICHEL PIETRINI | Apr 1969 | French | Director | 2018-09-27 UNTIL 2019-08-01 | RESIGNED |
MR JOHN CHARLES MARRIOTT | Jun 1978 | British | Director | 2010-03-01 UNTIL 2019-08-01 | RESIGNED |
MR DAVID GEOFFREY MARRIOTT | Feb 1949 | British | Director | 1999-01-29 UNTIL 2019-08-01 | RESIGNED |
SEYMOUR PAUL FERREIRA | Oct 1962 | British | Director | 2017-04-12 UNTIL 2020-12-08 | RESIGNED |
MR DOUGLAS BROUGHAM CUNNINGHAM | Oct 1968 | British | Director | 2021-04-01 UNTIL 2023-03-31 | RESIGNED |
MR DAVID GEOFFREY MARRIOTT | Feb 1949 | British | Secretary | 1999-01-29 UNTIL 2019-08-01 | RESIGNED |
MR MARTIN FRASER WATTS | May 1944 | British | Director | 1999-01-29 UNTIL 2020-02-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-01-29 UNTIL 1999-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yuri Schefler | 2020-12-17 | 9/1967 | London | Significant influence or control |
Cellar Trends Holdings Limited | 2016-04-06 - 2020-12-17 | Ashby-De-La-Zouch Leicestershire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Amber Beverage UK Limited Company accounts | 2021-09-28 | 31-12-2020 | £2,145,288 Cash £809,763 equity |
Cellar Trends Limited Company accounts | 2020-12-23 | 31-12-2019 | £1,458,647 Cash £5,153,168 equity |
Cellar Trends Limited Company accounts | 2019-09-20 | 31-12-2018 | £895,055 Cash £6,809,834 equity |
Cellar Trends Limited Company accounts | 2018-12-21 | 31-05-2018 | £328,491 Cash £7,201,901 equity |