Artisan Coffee Co Limited
- Company number
- 06062615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jan 2007
- Nature of business
- Production of coffee and coffee substitutes
- Corporate group
- Beverage Innovation Group Ltd (8 companies)
Registered office
Previous names
- ACC Rp1 Limited (until 12 Nov 2020)
- Amhr Limited (until 5 Jun 2020)
- Macniven & Cameron (Lu) Limited (until 11 Feb 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Howard Frederick Moss | Significant Influence Or Control | 12 Dec 2016 | 16 Jan 2019 |
| Twineham Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Jan 2019 |
| Mr Grant Tromans | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jan 2019 | 26 Nov 2024 |
| Beverage Innovation Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £89,675 | 7 |
| 31 Dec 2023 | - | £104,957 | 4 |
| 31 Dec 2022 | - | £185,717 | 3 |
| 31 Dec 2021 | - | £249,944 | 2 |
| 31 Dec 2020 | -£678,645 | £29,339 | 3 |
| 31 Dec 2019 | -£196,516 | £145,018 | 1 |
| 31 Dec 2018 | - | £208 | 1 |
| 31 Dec 2017 | - | £3,770 | 1 |
| 31 Dec 2016 | - | £1,331 | - |
| 31 Dec 2015 | - | £2,162 | - |
| 31 Dec 2014 | - | £3,174 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
Artisan Coffee Co Limited → Beverage Innovation Group Ltd
Controls
- ACC S1 Limited (05705887)
- Artisan Coffee V1 Limited (12232955)
- Coffee Finance Ltd (16263698)
Companies at the same address
- 21/7 Hyde Park Limited (15694540)
- 24 Market Square Management Ltd (07136460)
- 30 Chipping Norton Limited (13009946)
- 30 Cn Serviced Apartments Limited (15733353)
- 300 G Consultants Limited (09111977)
- Academy Remedial Surveyors Limited (07976428)
- ACC S1 Limited (05705887)
- Advector Limited (08070395)
- Agwf Property LLP (OC331408)
- Ahead Commercial Limited (08274432)