Menna Overview
Here’s a quick overview of AMBER BEVERAGE UK LIMITED 👀 — a London based business that started in 1999.
AMBER BEVERAGE UK LIMITED
- Company statusactive
- Company No03705002
- Age27 years 6 months Incorporated 29 January 1999
- Officers2
Address
5th Floor, 76 Charlotte Street, London, W1T 4QS, England
AMBER BEVERAGE UK LIMITED is an active company incorporated on 29 January 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Resolution
5 Years Ago on 26 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 12 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 12 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Dec 2020
Capital Allotment Shares
5 Years Ago on 21 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVARTS, Arturs | director | Mar 1983 | 15 Mar 2024 |
| THACKERAY, Sam Benjamin | director | Jul 1979 | 31 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Yuri Schefler | Sep 1967 | 17 Dec 2020 |
| Cellar Trends Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of AMBER BEVERAGE UK LIMITED 👀 — a London based business that started in 1999.