Amathus Drinks Plc
Company Profile
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MediumAmathus Drinks Plc
01689532•Public Limited With Share Capital
309 Elveden Road, Ealing, London, NW107ST
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Incorporated
30/12/1982
Company Age
43 years
Directors
4
Employees
105
SIC Code
46342
Risk
very low risk
Company Overview
Registration, classification & business activity
Amathus Drinks Plc (01689532) is a public limited with share capital incorporated on 30/12/1982 (43 years old) and registered in london, NW107ST. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Amathus drinks are a leading uk drinks importer and distributor offering on trade clients and retail customers a complete drinks solution. based in park royal, london and with depots in coventry, bristol and gloucester, we are able to offer in excess of 4500+ items, ranging from spirits, beers, and ...
Public Limited With Share Capital
SIC: 46342
Medium
Incorporated 30/12/1982
NW107ST
105 employees
Financial Overview
Total Assets
£28.65M
Liabilities
£7.39M
Net Assets
£21.27M
Turnover
£32.27M
Cash
£1.45M
Key Metrics
105
Employees
4
Directors
1
Shareholders
4
CCJs
Board of Directors
3
Name
Position
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Auditors Resignation Company
Category:Auditors
Date:16-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2012
Legacy
Category:Mortgage
Date:17-05-2012
Legacy
Category:Mortgage
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Gazette Notice Compulsary
Category:Gazette
Date:29-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Legacy
Category:Mortgage
Date:02-09-2010
Legacy
Category:Mortgage
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Legacy
Category:Officers
Date:02-10-2009
Legacy
Category:Officers
Date:25-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2009
Accounts Balance Sheet
Category:Accounts
Date:09-04-2009
Auditors Statement
Category:Auditors
Date:09-04-2009
Auditors Report
Category:Auditors
Date:09-04-2009
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:09-04-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:09-04-2009
Legacy
Category:Reregistration
Date:09-04-2009
Legacy
Category:Reregistration
Date:09-04-2009
Resolution
Category:Resolution
Date:09-04-2009
Legacy
Category:Officers
Date:03-04-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2007
Legacy
Category:Annual Return
Date:14-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2006
Legacy
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:09-12-2005
Legacy
Category:Capital
Date:20-09-2005
Legacy
Category:Capital
Date:20-09-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:12-01-2005
Import / Export
Imports
12 Months10
60 Months60
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
20 Mowlem Trading Estate Leeside Ro, London, N170QJ
309 Elveden Road, Ealing, London, NW107STRegistered
Related Companies
5
Contact
02089519840info@amathusdrinks.comcity@amathusdrinks.comsales@amathusdrinks.comamathusdrinks.com
309 Elveden Road, Ealing, London, NW107ST