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Asahi Premium Brands Ltd

Asahi Premium Brands Ltd is an active company incorporated on 9 February 2017 with the registered office located in London, Greater London. Asahi Premium Brands Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10610536
Private limited company
Age
8 years
Incorporated 9 February 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Griffin Brewery
Chiswick Lane South
London
W4 2QB
England
Same address for the past 5 years
Telephone
028 90664477
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in England • Born in Apr 1986
Director • Managing Director • British • Lives in UK • Born in Dec 1973
Director • Head Of Business Liaison • Japanese • Lives in Czech Republic • Born in Jul 1974
Director • Italian • Lives in Italy • Born in Sep 1972
Director • British • Lives in England • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Asahi UK Ltd
Victoria Jane Segebarth, Mr Andrew Bailey, and 1 more are mutual people.
Active
FBG Holdings (UK) Limited
Victoria Jane Segebarth and Ms Meena Dattani are mutual people.
Active
Nectar Imports Limited
Mr Andrew Bailey and Ms Meena Dattani are mutual people.
Active
Foster's Brands Limited
Victoria Jane Segebarth and Ms Meena Dattani are mutual people.
Active
Carlton And United Breweries Holdings (UK) Limited
Victoria Jane Segebarth and Ms Meena Dattani are mutual people.
Active
Pirate Life (Europe) Limited
Victoria Jane Segebarth and Ms Meena Dattani are mutual people.
Active
Allpress Espresso UK Limited
Ms Meena Dattani is a mutual person.
Active
Brewpub Greenwich Limited
Ms Meena Dattani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£106.39M
Increased by £5.99M (+6%)
Employees
54
Decreased by 1 (-2%)
Total Assets
£58.13M
Decreased by £1.18M (-2%)
Total Liabilities
-£33.98M
Decreased by £2.16M (-6%)
Net Assets
£24.15M
Increased by £974K (+4%)
Debt Ratio (%)
58%
Decreased by 2.47% (-4%)
Latest Activity
Ms. Meena Dattani Appointed
1 Month Ago on 1 Oct 2025
Mr. Julian Pearce Appointed
1 Month Ago on 1 Oct 2025
Ms. Cristina Ustarroz Appointed
1 Month Ago on 1 Oct 2025
Mr Enrico Galasso Appointed
1 Month Ago on 1 Oct 2025
Victoria Jane Segebarth Resigned
1 Month Ago on 1 Oct 2025
Dragos Constantinescu Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Mr Timothy James Clay Appointed
2 Months Ago on 7 Aug 2025
Sharon Mccabe Resigned
5 Months Ago on 31 May 2025
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Documents
Appointment of Ms. Meena Dattani as a director on 1 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Enrico Galasso as a director on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Dragos Constantinescu as a director on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Victoria Jane Segebarth as a director on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Mr. Julian Pearce as a director on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Ms. Cristina Ustarroz as a director on 1 October 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Mr Timothy James Clay as a director on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Termination of appointment of Sharon Mccabe as a director on 31 May 2025
Submitted on 12 Jun 2025
Repayment History
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