AMBER BEVERAGE UK LIMITED

Key Data

Status

Active

Company No.

03705002

Incorporation date

29/01/1999

Size

Full

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1999)

20/04/2026

Registered office address changed from 5th Floor, 76 Charlotte Street London W1T 4QS England to 78 Pall Mall, London Pall Mall London SW1Y 5ES on 2026-04-20

View PDF (1 pages)

11/03/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

29/01/2026

Full accounts made up to 2024-12-31

View PDF (29 pages)

22/01/2026

Appointment of Pavel Verblyudenko as a director on 2026-01-16

View PDF (2 pages)

21/01/2026

Termination of appointment of Sam Benjamin Thackeray as a director on 2025-01-16

View PDF (1 pages)

21/01/2026

Appointment of Ms Sabina Marsovna Fatkullina as a director on 2025-01-16

View PDF (2 pages)

27/08/2025

Termination of appointment of Arturs Evarts as a director on 2025-08-14

View PDF (1 pages)

27/08/2025

Appointment of Mr. Normunds Staņēvičs as a director on 2025-08-14

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

27/12/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

02/12/2024

Registration of charge 037050020006, created on 2024-11-29

View PDF (36 pages)

18/03/2024

Appointment of Mr Arturs Evarts as a director on 2024-03-15

View PDF (2 pages)

15/03/2024

Termination of appointment of Jekaterina Stuge as a director on 2024-03-15

View PDF (1 pages)

15/03/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

24/12/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

30/06/2023

Registered office address changed from , 5th Floor, 76 Charlotte Street, London, W1T 4DF, England to 5th Floor, 76 Charlotte Street London W1T 4QS on 2023-06-30

View PDF (1 pages)

15/06/2023

Registered office address changed from , B100, Beverley Road, East Midlands Airport Castle Donington, Derby, DE74 2SA, England to 5th Floor, 76 Charlotte Street London W1T 4QS on 2023-06-15

View PDF (1 pages)

15/06/2023

Registered office address changed from , 5th Floor, 76 Charlotte Street Charlotte Street, London, W1T 4DF, England to 5th Floor, 76 Charlotte Street London W1T 4QS on 2023-06-15

View PDF (1 pages)

03/04/2023

Termination of appointment of Douglas Brougham Cunningham as a director on 2023-03-31

View PDF (1 pages)

03/04/2023

Appointment of Mr Sam Benjamin Thackeray as a director on 2023-03-31

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (31 pages)

22/11/2022

Satisfaction of charge 037050020005 in full

View PDF (4 pages)

08/03/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

26/04/2021

Resolutions

View PDF (3 pages)

13/04/2021

Appointment of Mr Douglas Brougham Cunningham as a director on 2021-04-01

View PDF (2 pages)

07/04/2021

Termination of appointment of Simon Edward Irvon Thomas as a director on 2021-04-01

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (4 pages)

12/03/2021

Cessation of Cellar Trends Holdings Limited as a person with significant control on 2020-12-17

View PDF (1 pages)

12/03/2021

Notification of Yuri Schefler as a person with significant control on 2020-12-17

View PDF (2 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-12-17

View PDF (3 pages)

17/12/2020

Appointment of Ms Jekaterina Stuge as a director on 2020-12-08

View PDF (2 pages)

14/12/2020

Registered office address changed from , Rawdon House, Rawdon Terrace Station Road, Ashby De La Zouch, Leicestershire, LE65 2GN to 5th Floor, 76 Charlotte Street London W1T 4QS on 2020-12-14

View PDF (1 pages)

14/12/2020

Termination of appointment of Seymour Paul Ferreira as a director on 2020-12-08

View PDF (1 pages)

21/02/2020

Appointment of Mr Simon Edward Irvon Thomas as a director on 2020-02-21

View PDF (2 pages)

21/02/2020

Termination of appointment of Geoffrey Fraser Watts as a director on 2020-02-20

View PDF (1 pages)

21/02/2020

Termination of appointment of Martin Fraser Watts as a director on 2020-02-20

View PDF (1 pages)

17/02/2020

Registration of charge 037050020005, created on 2020-02-14

View PDF (5 pages)

06/02/2020

Satisfaction of charge 4 in full

View PDF (1 pages)

06/02/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

04/02/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

04/02/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

19/09/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

13/08/2019

Director's details changed for Mr Geoffrey Fraser Watts on 2019-08-01

View PDF (2 pages)

13/08/2019

Termination of appointment of Hugues Michel Pietrini as a director on 2019-08-01

View PDF (1 pages)

13/08/2019

Termination of appointment of John Charles Marriott as a director on 2019-08-01

View PDF (1 pages)

13/08/2019

Termination of appointment of David Geoffrey Marriott as a director on 2019-08-01

View PDF (1 pages)

13/08/2019

Termination of appointment of David Geoffrey Marriott as a secretary on 2019-08-01

View PDF (1 pages)

05/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (4 pages)

20/12/2018

Full accounts made up to 2018-05-31

View PDF (26 pages)

19/11/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

02/10/2018

Appointment of Mr Hugues Michel Pietrini as a director on 2018-09-27

View PDF (2 pages)

02/10/2018

Termination of appointment of Jekaterina Stuge as a director on 2018-09-27

View PDF (1 pages)

22/02/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

02/10/2017

Full accounts made up to 2017-05-31

View PDF (21 pages)

20/04/2017

Appointment of Jekaterina Stuge as a director on 2017-04-12

View PDF (2 pages)

20/04/2017

Appointment of Seymour Paul Ferreira as a director on 2017-04-12

View PDF (2 pages)

13/02/2017

Full accounts made up to 2016-05-31

View PDF (22 pages)

08/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

22/02/2016

Full accounts made up to 2015-05-31

View PDF (21 pages)

08/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (7 pages)

09/03/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (8 pages)

06/03/2015

Full accounts made up to 2014-05-31

View PDF (21 pages)

19/05/2014

Director's details changed for Mr Geoffrey Fraser Watts on 2014-05-13

View PDF (2 pages)

18/03/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (8 pages)

24/02/2014

Resolutions

View PDF (28 pages)

18/02/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

21/01/2014

Full accounts made up to 2013-05-31

View PDF (21 pages)

08/10/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/10/2013

Resolutions

View PDF (30 pages)

08/10/2013

Statement of capital on 2013-09-27

View PDF (5 pages)

08/10/2013

Resolutions

View PDF (6 pages)

05/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (8 pages)

11/12/2012

Full accounts made up to 2012-05-31

View PDF (22 pages)

06/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (8 pages)

07/11/2011

Full accounts made up to 2011-05-31

View PDF (26 pages)

27/09/2011

Statement of capital on 2011-08-16

View PDF (7 pages)

22/06/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

15/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (8 pages)

08/12/2010

Full accounts made up to 2010-05-31

View PDF (23 pages)

01/04/2010

Appointment of Mr Geoffrey Fraser Watts as a director

View PDF (2 pages)

01/04/2010

Appointment of Mr John Charles David Mcallister Marriott as a director

View PDF (2 pages)

24/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (7 pages)

12/11/2009

Full accounts made up to 2009-05-31

View PDF (25 pages)

21/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

09/02/2009

Return made up to 29/01/09; no change of members

View PDF (3 pages)

21/01/2009

Accounts for a medium company made up to 2008-05-31

View PDF (20 pages)

06/02/2008

Return made up to 29/01/08; no change of members

View PDF (2 pages)

20/11/2007

Accounts for a medium company made up to 2007-05-31

View PDF (20 pages)

05/04/2007

Accounts for a medium company made up to 2006-05-31

View PDF (20 pages)

06/03/2007

Return made up to 29/01/07; full list of members

View PDF (4 pages)

30/03/2006

Return made up to 29/01/06; full list of members

View PDF (8 pages)

23/02/2006

Accounts for a medium company made up to 2005-05-31

View PDF (16 pages)

17/02/2005

Return made up to 29/01/05; full list of members

View PDF (8 pages)

10/11/2004

Accounts for a medium company made up to 2004-05-31

View PDF (16 pages)

23/02/2004

Return made up to 29/01/04; full list of members

View PDF (8 pages)

31/12/2003

Accounts for a medium company made up to 2003-05-31

View PDF (16 pages)

07/06/2003

Ad 30/05/03--------- £ si 100000@1=100000 £ ic 305100/405100

View PDF (2 pages)

01/04/2003

Accounts for a medium company made up to 2002-05-31

View PDF (16 pages)

27/02/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

05/03/2002

Return made up to 29/01/02; full list of members

View PDF (6 pages)

20/02/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

09/03/2001

Ad 09/02/01--------- £ si 300000@1=300000 £ ic 5100/305100

View PDF (2 pages)

26/02/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

15/02/2001

Resolutions

View PDF (0 pages)

15/02/2001

Resolutions

View PDF (14 pages)

15/02/2001

£ nc 10000/1000000 07/02/01

View PDF (1 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (11 pages)

29/11/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

09/03/2000

Ad 16/02/00--------- £ si 5000@1=5000 £ ic 100/5100

View PDF (2 pages)

15/02/2000

Memorandum and Articles of Association

View PDF (12 pages)

15/02/2000

Resolutions

View PDF (1 pages)

10/02/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

18/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1999

Memorandum and Articles of Association

View PDF (13 pages)

16/03/1999

Ad 21/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/02/1999

Accounting reference date extended from 31/01/00 to 31/05/00

View PDF (1 pages)

01/02/1999

Secretary resigned

View PDF (1 pages)

29/01/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stuģe Jekaterina	Director	08/12/2020 - 15/03/2024	71
Stuģe Jekaterina	Director	12/04/2017 - 27/09/2018	71
Mr Douglas Brougham Cunningham	Director	01/04/2021 - 31/03/2023	36
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/01/1999 - 29/01/1999	99600
Watts, Martin Fraser	Director	29/01/1999 - 20/02/2020	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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Growing of other non-perennial crops

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Description

About AMBER BEVERAGE UK LIMITED

AMBER BEVERAGE UK LIMITED is an(a) Active company incorporated on 29/01/1999 with the registered office located at 78 Pall Mall, London, Pall Mall, London SW1Y 5ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER BEVERAGE UK LIMITED?

AMBER BEVERAGE UK LIMITED is currently Active. It was registered on 29/01/1999 .

Where is AMBER BEVERAGE UK LIMITED located?

AMBER BEVERAGE UK LIMITED is registered at 78 Pall Mall, London, Pall Mall, London SW1Y 5ES.

What does AMBER BEVERAGE UK LIMITED do?

AMBER BEVERAGE UK LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for AMBER BEVERAGE UK LIMITED?

The latest filing was on 20/04/2026: Registered office address changed from 5th Floor, 76 Charlotte Street London W1T 4QS England to 78 Pall Mall, London Pall Mall London SW1Y 5ES on 2026-04-20.