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Aker Wines And Spirits Limited

Aker Wines And Spirits Limited is an active company incorporated on 20 August 2021 with the registered office located in London, Greater London. Aker Wines And Spirits Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13576296
Private limited company
Age
4 years
Incorporated 20 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ipgl Limited 3rd Floor, 39 Sloane Street
Knightsbridge
London
SW1X 9LP
United Kingdom
Address changed on 28 Feb 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1968
Director • Ceo • British • Lives in England • Born in May 1985
Director • Investor • British • Lives in England • Born in Jun 1995
IPGL Limited
PSC
Mr Ian Mark Bayliss
PSC • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Timothy Taylor & Co.,Limited
Andrew James Carter is a mutual person.
Active
Harrogate Brasserie Limited
Andrew James Carter is a mutual person.
Active
Wines Of Great Britain Limited
Andrew James Carter is a mutual person.
Active
Bordeaux Index Limited
Oliver James Murray Boom is a mutual person.
Active
English Wines Plc
Andrew James Carter is a mutual person.
Active
Chapel Down Group Plc
Andrew James Carter is a mutual person.
Active
Axiom Brands Limited
Ian Mark Bayliss is a mutual person.
Active
The Real Brewing Company Limited
Andrew James Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.81K
Decreased by £7.46K (-27%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£127.23K
Decreased by £18.9K (-13%)
Total Liabilities
-£501.64K
Decreased by £6.53K (-1%)
Net Assets
-£374.42K
Decreased by £12.36K (+3%)
Debt Ratio (%)
394%
Increased by 46.52% (+13%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Andrew James Carter Resigned
8 Months Ago on 31 Jan 2025
Oliver James Murray Boom Resigned
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Micro Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Mr Oliver James Murray Boom Appointed
2 Years 7 Months Ago on 21 Mar 2023
Samantha Anne Wren Resigned
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 30 Apr 2025
Termination of appointment of Andrew James Carter as a director on 31 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Oliver James Murray Boom as a director on 2 December 2024
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 14 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 12 May 2023
Termination of appointment of Samantha Anne Wren as a director on 21 March 2023
Submitted on 29 Mar 2023
Appointment of Mr Oliver James Murray Boom as a director on 21 March 2023
Submitted on 29 Mar 2023
Repayment History
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