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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONEHOUSE FINE WINES LIMITED NR.WOODVILLE Active DORMANT 74990 - Non-trading company
CELLAR CHOICE LIMITED BOUNDARY NR. WOODVILLE Active DORMANT 99999 - Dormant Company
ZONIN UK LIMITED LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
INDIE BRANDS LTD. LONDON ENGLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BROUGHAM & CARLSON LIMITED GRAVESEND Active DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
HAMSARD 3309 LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
MAST-JAEGERMEISTER UK LIMITED CAMBERLEY Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MAST-JAEGERMEISTER UK HOLDING LIMITED CAMBERLEY Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CELLAR TRENDS HOLDINGS LIMITED DERBY ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BIOMASS TIMBER SOLUTIONS LTD WHITEFIELD Dissolved... TOTAL EXEMPTION FULL 46719 - Wholesale of other fuels and related products
CARIEL SPIRITS INTERNATIONAL LIMITED GRAVESEND UNITED KINGDOM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SPIRITS OF THE REVOLUTION LIMITED GRAVESEND ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SUPERCREEP MANAGEMENT LIMITED GRAVESEND ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CROWNICK WOODS LTD ASHBY DE LA ZOUCH Active DORMANT 55900 - Other accommodation
RESTRONGUET YACHT BASIN LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
SOTR HOLDINGS LIMITED GRAVESEND UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
AGAVE PARTNERS LIMITED GRAVESEND UNITED KINGDOM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MARILLIER CONSULTING LIMITED GERRARDS CROSS ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SERIOUSLY VODKA LIMITED GLASGOW SCOTLAND Dissolved... MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

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

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INDIE BRANDS LTD. LONDON ENGLAND Active GROUP 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
PIPE ENTERTAINMENT UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64992 - Factoring