Amber Beverage Uk Limited
Company Profile
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MediumAmber Beverage Uk Limited
03705002•Private Limited With Share Capital
78 Pall Mall, London Pall Mall, London, SW1Y5ES
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Incorporated
29/01/1999
Company Age
27 years
Directors
3
Employees
66
SIC Code
46342
Risk
moderate risk
Company Overview
Registration, classification & business activity
Amber Beverage Uk Limited (03705002) is a private limited with share capital incorporated on 29/01/1999 (27 years old) and registered in london, SW1Y5ES. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Amber beverage uk launched in april 2021 as a result of amber beverage group acquiring the former cellar trends business. amber beverage group is a leading global producer, distributor, logistics provider and retailer of beverages operating from their head office in luxembourg and through its produc...
Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 29/01/1999
SW1Y5ES
66 employees
Financial Overview
Total Assets
£22.63M
Liabilities
£25.74M
Net Assets
£-3.11M
Turnover
£39.51M
Cash
£1.45M
Key Metrics
66
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Resolution
Category:Resolution
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Resolution
Category:Resolution
Date:24-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-10-2013
Resolution
Category:Resolution
Date:08-10-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-10-2013
Resolution
Category:Resolution
Date:08-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-09-2011
Legacy
Category:Mortgage
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2009
Legacy
Category:Mortgage
Date:21-10-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:06-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:20-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:05-04-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:23-02-2006
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:23-02-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2003
Legacy
Category:Capital
Date:07-06-2003
Import / Export
Imports
12 Months9
60 Months55
Exports
12 Months3
60 Months10
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/01/2026
Latest Accounts31/12/2024
Trading Addresses
78 Pall Mall, London, SW1Y5ESRegistered
Building 100, Castle Donington, Derby, Derbyshire, DE742SA
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