AMBER BEVERAGE UK LIMITED
5TH FLOOR, 76, CHARLOTTE STREET, LONDON W1T 4QS- Active
- Private Limited Company
- Company No. 03705002
- Last Updated: 01 Mar 2024
Company Profile
AMBER BEVERAGE UK LIMITED was incorporated on Friday, January 29, 1999 as a Private Limited Company with registered address in LONDON. AMBER BEVERAGE UK LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 25 years 8 months and 1 day.
| Name | AMBER BEVERAGE UK LIMITED |
|---|---|
| Company number | 03705002 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 76 CHARLOTTE STREET LONDON W1T 4QS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yuri Schefler Nationality: British |
Dates: Thursday, December 17, 2020 - present
significant influence or control
|
| Cellar Trends Holdings Limited Station Road, LE65 2GN |
Dates: Wednesday, April 6, 2016 - Thursday, December 17, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER BEVERAGE UK LIMITED | 29 Jan 1999 |
| CELLAR TRENDS LIMITED | 26 Apr 2021 |