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Amathus Drinks Group Ltd

Amathus Drinks Group Ltd is an active company incorporated on 25 April 2024 with the registered office located in London, Greater London. Amathus Drinks Group Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15678655
Private limited company
Age
1 year 9 months
Incorporated 25 April 2024
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 August 2025 (5 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (6 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 25 Apr31 Dec 2024 (8 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in Cyprus • Born in Apr 1960
Mr Chariton Platon Georgiou
PSC • British • Lives in Cyprus • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Bablake Wines Limited
Chariton Platon Georgiou and Loucia Machlouzarides are mutual people.
Active
Amathus Drinks Plc
Chariton Platon Georgiou and Loucia Machlouzarides are mutual people.
Active
Platon Properties Ltd
Chariton Platon Georgiou and Loucia Machlouzarides are mutual people.
Active
Amathus Wines Limited
Chariton Platon Georgiou is a mutual person.
Active
Krasion Ltd
Chariton Platon Georgiou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£1.91M
Turnover
£13.83M
Employees
105
Total Assets
£29.95M
Total Liabilities
-£8.68M
Net Assets
£21.26M
Debt Ratio (%)
29%
Latest Activity
Group Accounts Submitted
4 Months Ago on 24 Sep 2025
Confirmation Submitted
5 Months Ago on 9 Sep 2025
Daniel Sarieddine Resigned
6 Months Ago on 17 Jul 2025
Accounting Period Shortened
8 Months Ago on 29 May 2025
Mr Chariton Platon Georgiou Details Changed
10 Months Ago on 31 Mar 2025
Mr Chariton Platon Georgiou (PSC) Details Changed
10 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 19 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 19 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 19 Dec 2024
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Documents
Director's details changed for Mr Chariton Platon Georgiou on 31 March 2025
Submitted on 19 Jan 2026
Change of details for Mr Chariton Platon Georgiou as a person with significant control on 31 March 2025
Submitted on 18 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 9 Sep 2025
Termination of appointment of Daniel Sarieddine as a director on 17 July 2025
Submitted on 21 Jul 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 29 May 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 24 Dec 2024
Registration of charge 156786550003, created on 19 December 2024
Submitted on 23 Dec 2024
Registration of charge 156786550002, created on 19 December 2024
Submitted on 23 Dec 2024
Registration of charge 156786550001, created on 19 December 2024
Submitted on 23 Dec 2024
Repayment History
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