Amber Beverage UK Limited

Company Name	Amber Beverage UK Limited
Directors	Sam Benjamin Thackeray and Arturs Evarts
Company Status	Active
Company Number	03705002
Category	Private Limited Company
Incorporation Date	29 January 1999(25 years, 3 months ago)
Previous Name	Cellar Trends Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr Sam Benjamin Thackeray
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(24 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, 76 Charlotte Street London W1T 4QS

Director Name	Mr Arturs Evarts
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Latvian
Status	Current
Appointed	15 March 2024(25 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Latvia
Correspondence Address	5th Floor, 76 Charlotte Street London W1T 4QS

Director Name	Mr David Geoffrey Marriott
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Role	Commission Agent
Country of Residence	United Kingdom
Correspondence Address	Stonehouse Farm,Ashby Road Boundary,Woodville Swadlincote Derbyshire DE11 7BP

Director Name	Mr Martin Fraser Watts
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kempton Vache Lane Chalfont St Giles Buckinghamshire HP8 4SB

Secretary Name	Mr David Geoffrey Marriott
Nationality	British
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Role	Commission Agent
Country of Residence	United Kingdom
Correspondence Address	Stonehouse Farm,Ashby Road Boundary,Woodville Swadlincote Derbyshire DE11 7BP

Director Name	Mr John Charles Marriott
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(11 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 August 2019)
Role	National Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Stonehouse Farm Ashby Road Boundary, Woodville Swadlincote Derbyshire DE11 7BP

Director Name	Mr Geoffrey Fraser Watts
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(11 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 20 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Stonehouse Farm Ashby Road Boundary, Woodville Swadlincote Derbyshire DE11 7BP

Director Name	Jekaterina Stuge
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Latvian
Status	Resigned
Appointed	12 April 2017(18 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2018)
Role	Entrepreneur
Country of Residence	Latvia
Correspondence Address	Rawdon House Rawdon Terrace Station Road Ashby De La Zouch Leicestershire LE65 2GN

Director Name	Seymour Paul Ferreira
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(18 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 December 2020)
Role	Entrepreneur
Country of Residence	Latvia
Correspondence Address	Rawdon House Rawdon Terrace Station Road Ashby De La Zouch Leicestershire LE65 2GN

Director Name	Mr Hugues Michel Pietrini
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2018(19 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2019)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	44 Rue De La Vallee Ground Floor Luxembourg L2661

Director Name	Mr Simon Edward Irvon Thomas
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(21 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	B100, Beverley Road, East Midlands Airport Castle Derby DE74 2SA

Director Name	Ms Jekaterina Stuge
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Latvian
Status	Resigned
Appointed	08 December 2020(21 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2024)
Role	Chief Executive
Country of Residence	Latvia
Correspondence Address	5th Floor, 76 Charlotte Street London W1T 4QS

Director Name	Mr Douglas Brougham Cunningham
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(22 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	B100, Beverley Road, East Midlands Airport Castle Derby DE74 2SA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 January 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cellartrends.co.uk

Location

Registered Address	5th Floor, 76 Charlotte Street London W1T 4QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5.1k at £1	Cellar Trends Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£54,895,568
Gross Profit	£11,081,279
Net Worth	£9,745,084
Cash	£3,231,482
Current Liabilities	£14,921,392

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (3 months ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Charges

14 February 2020	Delivered on: 17 February 2020 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding
16 June 2011	Delivered on: 22 June 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 50242814 with the bank. Outstanding
7 October 2009	Delivered on: 21 October 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 April 1999	Delivered on: 18 May 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
5 December 2000	Delivered on: 15 December 2000 Satisfied on: 18 February 2014 Persons entitled: Lombard Natwest Discounting Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the financing agreement (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 December 2020	Full accounts made up to 31 December 2019 (24 pages)
21 December 2020	Statement of capital following an allotment of shares on 17 December 2020 GBP 5,101 (3 pages)
17 December 2020	Appointment of Ms Jekaterina Stuge as a director on 8 December 2020 (2 pages)
14 December 2020	Termination of appointment of Seymour Paul Ferreira as a director on 8 December 2020 (1 page)
14 December 2020	Registered office address changed from Rawdon House Rawdon Terrace Station Road Ashby De La Zouch Leicestershire LE65 2GN to B100, Beverley Road, East Midlands Airport Castle Donington Derby DE74 2SA on 14 December 2020 (1 page)
21 February 2020	Termination of appointment of Martin Fraser Watts as a director on 20 February 2020 (1 page)
21 February 2020	Appointment of Mr Simon Edward Irvon Thomas as a director on 21 February 2020 (2 pages)
21 February 2020	Termination of appointment of Geoffrey Fraser Watts as a director on 20 February 2020 (1 page)
17 February 2020	Registration of charge 037050020005, created on 14 February 2020 (5 pages)
6 February 2020	Satisfaction of charge 4 in full (1 page)
6 February 2020	Satisfaction of charge 1 in full (2 pages)
4 February 2020	Satisfaction of charge 3 in full (1 page)
4 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 December 2018 (25 pages)
13 August 2019	Termination of appointment of David Geoffrey Marriott as a secretary on 1 August 2019 (1 page)
13 August 2019	Director's details changed for Mr Geoffrey Fraser Watts on 1 August 2019 (2 pages)
13 August 2019	Termination of appointment of Hugues Michel Pietrini as a director on 1 August 2019 (1 page)
13 August 2019	Termination of appointment of David Geoffrey Marriott as a director on 1 August 2019 (1 page)
13 August 2019	Termination of appointment of John Charles Marriott as a director on 1 August 2019 (1 page)
5 February 2019	Confirmation statement made on 29 January 2019 with updates (4 pages)
20 December 2018	Full accounts made up to 31 May 2018 (26 pages)
19 November 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
2 October 2018	Termination of appointment of Jekaterina Stuge as a director on 27 September 2018 (1 page)
2 October 2018	Appointment of Mr Hugues Michel Pietrini as a director on 27 September 2018 (2 pages)
22 February 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
2 October 2017	Full accounts made up to 31 May 2017 (21 pages)
2 October 2017	Full accounts made up to 31 May 2017 (21 pages)
20 April 2017	Appointment of Seymour Paul Ferreira as a director on 12 April 2017 (2 pages)
20 April 2017	Appointment of Jekaterina Stuge as a director on 12 April 2017 (2 pages)
20 April 2017	Appointment of Seymour Paul Ferreira as a director on 12 April 2017 (2 pages)
20 April 2017	Appointment of Jekaterina Stuge as a director on 12 April 2017 (2 pages)
13 February 2017	Full accounts made up to 31 May 2016 (22 pages)
13 February 2017	Full accounts made up to 31 May 2016 (22 pages)
8 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
22 February 2016	Full accounts made up to 31 May 2015 (21 pages)
22 February 2016	Full accounts made up to 31 May 2015 (21 pages)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 5,100 (7 pages)
8 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 5,100 (7 pages)
9 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5,100 (8 pages)
9 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 5,100 (8 pages)
6 March 2015	Full accounts made up to 31 May 2014 (21 pages)
6 March 2015	Full accounts made up to 31 May 2014 (21 pages)
19 May 2014	Director's details changed for Mr Geoffrey Fraser Watts on 13 May 2014 (2 pages)
19 May 2014	Director's details changed for Mr Geoffrey Fraser Watts on 13 May 2014 (2 pages)
18 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5,100 (8 pages)
18 March 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 5,100 (8 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
24 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 February 2014	Satisfaction of charge 2 in full (4 pages)
18 February 2014	Satisfaction of charge 2 in full (4 pages)
21 January 2014	Full accounts made up to 31 May 2013 (21 pages)
21 January 2014	Full accounts made up to 31 May 2013 (21 pages)
8 October 2013	Particulars of variation of rights attached to shares (2 pages)
8 October 2013	Particulars of variation of rights attached to shares (2 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 October 2013	Statement of capital on 27 September 2013 GBP 5,100 (5 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 October 2013	Statement of capital on 27 September 2013 GBP 5,100 (5 pages)
5 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
5 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
11 December 2012	Full accounts made up to 31 May 2012 (22 pages)
11 December 2012	Full accounts made up to 31 May 2012 (22 pages)
6 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
6 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
7 November 2011	Full accounts made up to 31 May 2011 (26 pages)
7 November 2011	Full accounts made up to 31 May 2011 (26 pages)
27 September 2011	Statement of capital on 16 August 2011 GBP 205,100 (7 pages)
27 September 2011	Statement of capital on 16 August 2011 GBP 205,100 (7 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (8 pages)
8 December 2010	Full accounts made up to 31 May 2010 (23 pages)
8 December 2010	Full accounts made up to 31 May 2010 (23 pages)
1 April 2010	Appointment of Mr Geoffrey Fraser Watts as a director (2 pages)
1 April 2010	Appointment of Mr Geoffrey Fraser Watts as a director (2 pages)
1 April 2010	Appointment of Mr John Charles David Mcallister Marriott as a director (2 pages)
1 April 2010	Appointment of Mr John Charles David Mcallister Marriott as a director (2 pages)
24 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
24 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (7 pages)
12 November 2009	Full accounts made up to 31 May 2009 (25 pages)
12 November 2009	Full accounts made up to 31 May 2009 (25 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
9 February 2009	Return made up to 29/01/09; no change of members (3 pages)
9 February 2009	Return made up to 29/01/09; no change of members (3 pages)
21 January 2009	Accounts for a medium company made up to 31 May 2008 (20 pages)
21 January 2009	Accounts for a medium company made up to 31 May 2008 (20 pages)
6 February 2008	Return made up to 29/01/08; no change of members (2 pages)
6 February 2008	Return made up to 29/01/08; no change of members (2 pages)
20 November 2007	Accounts for a medium company made up to 31 May 2007 (20 pages)
20 November 2007	Accounts for a medium company made up to 31 May 2007 (20 pages)
5 April 2007	Accounts for a medium company made up to 31 May 2006 (20 pages)
5 April 2007	Accounts for a medium company made up to 31 May 2006 (20 pages)
6 March 2007	Return made up to 29/01/07; full list of members (4 pages)
6 March 2007	Return made up to 29/01/07; full list of members (4 pages)
30 March 2006	Return made up to 29/01/06; full list of members (8 pages)
30 March 2006	Return made up to 29/01/06; full list of members (8 pages)
23 February 2006	Accounts for a medium company made up to 31 May 2005 (16 pages)
23 February 2006	Accounts for a medium company made up to 31 May 2005 (16 pages)
17 February 2005	Return made up to 29/01/05; full list of members (8 pages)
17 February 2005	Return made up to 29/01/05; full list of members (8 pages)
10 November 2004	Accounts for a medium company made up to 31 May 2004 (16 pages)
10 November 2004	Accounts for a medium company made up to 31 May 2004 (16 pages)
23 February 2004	Return made up to 29/01/04; full list of members (8 pages)
23 February 2004	Return made up to 29/01/04; full list of members (8 pages)
31 December 2003	Accounts for a medium company made up to 31 May 2003 (16 pages)
31 December 2003	Accounts for a medium company made up to 31 May 2003 (16 pages)
7 June 2003	Ad 30/05/03--------- Â£ si 100000@1=100000 Â£ ic 305100/405100 (2 pages)
7 June 2003	Ad 30/05/03--------- Â£ si 100000@1=100000 Â£ ic 305100/405100 (2 pages)
1 April 2003	Accounts for a medium company made up to 31 May 2002 (16 pages)
1 April 2003	Accounts for a medium company made up to 31 May 2002 (16 pages)
27 February 2003	Return made up to 29/01/03; full list of members (7 pages)
27 February 2003	Return made up to 29/01/03; full list of members (7 pages)
5 March 2002	Return made up to 29/01/02; full list of members (6 pages)
5 March 2002	Return made up to 29/01/02; full list of members (6 pages)
20 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
20 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
9 March 2001	Ad 09/02/01--------- Â£ si 300000@1=300000 Â£ ic 5100/305100 (2 pages)
9 March 2001	Ad 09/02/01--------- Â£ si 300000@1=300000 Â£ ic 5100/305100 (2 pages)
26 February 2001	Return made up to 29/01/01; full list of members (6 pages)
26 February 2001	Return made up to 29/01/01; full list of members (6 pages)
15 February 2001	Â£ nc 10000/1000000 07/02/01 (1 page)
15 February 2001	Â£ nc 10000/1000000 07/02/01 (1 page)
15 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
15 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
15 December 2000	Particulars of mortgage/charge (11 pages)
15 December 2000	Particulars of mortgage/charge (11 pages)
29 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
29 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
9 March 2000	Ad 16/02/00--------- Â£ si 5000@1=5000 Â£ ic 100/5100 (2 pages)
9 March 2000	Ad 16/02/00--------- Â£ si 5000@1=5000 Â£ ic 100/5100 (2 pages)
15 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 2000	Memorandum and Articles of Association (12 pages)
15 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 February 2000	Memorandum and Articles of Association (12 pages)
10 February 2000	Return made up to 29/01/00; full list of members 363(287) ‐ Registered office changed on 10/02/00 (6 pages)
10 February 2000	Return made up to 29/01/00; full list of members 363(287) ‐ Registered office changed on 10/02/00 (6 pages)
18 May 1999	Particulars of mortgage/charge (3 pages)
18 May 1999	Particulars of mortgage/charge (3 pages)
31 March 1999	Memorandum and Articles of Association (13 pages)
31 March 1999	Memorandum and Articles of Association (13 pages)
16 March 1999	Ad 21/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 March 1999	Ad 21/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 February 1999	Accounting reference date extended from 31/01/00 to 31/05/00 (1 page)
11 February 1999	Accounting reference date extended from 31/01/00 to 31/05/00 (1 page)
1 February 1999	Secretary resigned (1 page)
1 February 1999	Secretary resigned (1 page)
29 January 1999	Incorporation (17 pages)
29 January 1999	Incorporation (17 pages)

Amber Beverage UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London