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Amber Beverage UK Limited

Amber Beverage UK Limited is an active company incorporated on 29 January 1999 with the registered office located in London, Greater London. Amber Beverage UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03705002
Private limited company
Age
26 years
Incorporated 29 January 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5th Floor, 76 Charlotte Street
London
W1T 4QS
England
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was , 5th Floor, 76 Charlotte Street, London, W1T 4DF, England
Telephone
01283217703
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Latvian • Lives in Latvia • Born in Dec 1977
Director • Latvian • Lives in Latvia • Born in Mar 1983
Director • British • Lives in England • Born in Jul 1979
Mr Yuri Schefler
PSC • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Indie Brands Ltd
Arturs Evarts and Mr Normunds StaŅĒviČs are mutual people.
Active
Indie Spirits Limited
Arturs Evarts and Mr Normunds StaŅĒviČs are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.17M
Increased by £143K (+14%)
Turnover
£53.08M
Increased by £3.83M (+8%)
Employees
76
Increased by 9 (+13%)
Total Assets
£25.56M
Increased by £4.03M (+19%)
Total Liabilities
-£26.52M
Increased by £5.99M (+29%)
Net Assets
-£965K
Decreased by £1.96M (-197%)
Debt Ratio (%)
104%
Increased by 8.38% (+9%)
Latest Activity
Mr. Normunds Staņēvičs Appointed
2 Months Ago on 14 Aug 2025
Arturs Evarts Resigned
2 Months Ago on 14 Aug 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
New Charge Registered
11 Months Ago on 29 Nov 2024
Mr Arturs Evarts Appointed
1 Year 7 Months Ago on 15 Mar 2024
Jekaterina Stuge Resigned
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Appointment of Mr. Normunds Staņēvičs as a director on 14 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Arturs Evarts as a director on 14 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Registration of charge 037050020006, created on 29 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Arturs Evarts as a director on 15 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 15 Mar 2024
Termination of appointment of Jekaterina Stuge as a director on 15 March 2024
Submitted on 15 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 24 Dec 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 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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