Amber Beverage UK Limited
- Company number
- 03705002
- Status
- Administration
- Type
- Private Limited Company
- Incorporated
- 29 Jan 1999
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Previous names
- Cellar Trends Limited (until 26 Apr 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VERBLYUDENKO, Pavel | Director | 16 Jan 2026 | |
| STAŅĒVIČS, Normunds, Mr. | Director | 14 Aug 2025 | |
| FATKULLINA, Sabina Marsovna | Director | 16 Jan 2025 | |
| EVARTS, Arturs | Director | 15 Mar 2024 | 14 Aug 2025 |
| THACKERAY, Sam Benjamin | Director | 31 Mar 2023 | 16 Jan 2025 |
| STUGE, Jekaterina | Director | 8 Dec 2020 | 15 Mar 2024 |
| CUNNINGHAM, Douglas Brougham | Director | 1 Apr 2021 | 31 Mar 2023 |
| THOMAS, Simon Edward Irvon | Director | 21 Feb 2020 | 1 Apr 2021 |
| FERREIRA, Seymour Paul | Director | 12 Apr 2017 | 8 Dec 2020 |
| WATTS, Geoffrey Fraser | Director | 1 Mar 2010 | 20 Feb 2020 |
| WATTS, Martin Fraser | Director | 29 Jan 1999 | 20 Feb 2020 |
| PIETRINI, Hugues Michel | Director | 27 Sep 2018 | 1 Aug 2019 |
| MARRIOTT, John Charles | Director | 1 Mar 2010 | 1 Aug 2019 |
| MARRIOTT, David Geoffrey | Secretary | 29 Jan 1999 | 1 Aug 2019 |
| MARRIOTT, David Geoffrey | Director | 29 Jan 1999 | 1 Aug 2019 |
| STUGE, Jekaterina | Director | 12 Apr 2017 | 27 Sep 2018 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 29 Jan 1999 | 29 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yuri Schefler | Significant Influence Or Control | 17 Dec 2020 | |
| Cellar Trends Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 17 Dec 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £39,513,540 | -£3,108,618 | £1,454,172 | 66 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | £39,699,661 | £809,763 | £2,145,288 | 66 |
| 31 Dec 2019 | £37,589,874 | £5,153,168 | £1,458,647 | 74 |
| 31 Dec 2018 | £25,651,622 | £6,809,834 | £895,055 | 80 |
| 31 May 2018 | £37,510,424 | £7,201,901 | £328,491 | 79 |
| 31 May 2017 | - | - | - | - |
| 31 May 2016 | - | - | - | - |
| 31 May 2015 | - | - | - | - |
| 31 May 2014 | - | - | - | - |
| 31 May 2013 | - | - | - | - |
| 31 May 2012 | - | - | - | - |
| 31 May 2011 | - | - | - | - |
| 31 May 2010 | - | - | - | - |
| 31 May 2009 | - | - | - | - |
| 31 May 2008 | - | - | - | - |
| 31 May 2007 | - | - | - | - |
| 31 May 2006 | - | - | - | - |
| 31 May 2005 | - | - | - | - |
| 31 May 2004 | - | - | - | - |
| 31 May 2003 | - | - | - | - |
| 31 May 2002 | - | - | - | - |
| 31 May 2001 | - | - | - | - |
| 31 May 2000 | - | - | - | - |
Connections
Directors’ other companies
- STAŅĒVIČS, Normunds, Mr. - Director at Indie Spirits Limited
- STAŅĒVIČS, Normunds, Mr. - Director at Indie Brands Ltd
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