AMBER BEVERAGE UK LIMITED
Companies House still lists this company as active. The Gazette published a notice of "Appointment of Administrators" on 21 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 29 January 1999
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
- Visit the firm's website →
BDO LLP
Insolvency notices
-
21 October 2026
Appointment of Administrators
BDO LLP
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
AMBER BEVERAGE UK LIMITED is a private limited company incorporated on 29 January 1999, with its registered office in London. Companies House lists its business as wholesale of wine, beer, spirits and other alcoholic beverages. Its most recent accounts were made up to 31 December 2024.
On 21 October 2026 The Gazette published a notice headed “Appointment of Administrators”, naming a practitioner of BDO LLP.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 21 January 2026), 2 directors appointed, a change of registered office on 29 May 2026 and accounts filed on 29 January 2026. It has 1 outstanding charge, held by Ultimate Finance Limited. It has 3 serving directors.
An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
8 Tavistock Street, London, WC2E 7PP, England
Industry classification (SIC codes)
Previous company names
CELLAR TRENDS LIMITED
29 January 1999 - 26 April 2021
Officers & directors (17)
FATKULLINA, Sabina Marsovna
Director
Appointed: 16 January 2025
STAŅĒVIČS, Normunds, Mr.
Director
Appointed: 14 August 2025
VERBLYUDENKO, Pavel
Director
Appointed: 16 January 2026
MARRIOTT, David Geoffrey
Secretary
Appointed: 29 January 1999 • Resigned: 1 August 2019
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
Appointed: 29 January 1999 • Resigned: 29 January 1999
CUNNINGHAM, Douglas Brougham
Director
Appointed: 1 April 2021 • Resigned: 31 March 2023
EVARTS, Arturs
Director
Appointed: 15 March 2024 • Resigned: 14 August 2025
FERREIRA, Seymour Paul
Director
Appointed: 12 April 2017 • Resigned: 8 December 2020
MARRIOTT, David Geoffrey
Director
Appointed: 29 January 1999 • Resigned: 1 August 2019
MARRIOTT, John Charles
Director
Appointed: 1 March 2010 • Resigned: 1 August 2019
Recent filing history (123)
Statement of capital following an allotment of shares on 20 July 2026
Capital • Form SH01
Registered office address changed from 78 Pall Mall, London Pall Mall London SW1Y 5ES England to 8 Tavistock Street London WC2E 7PP on 29 May 2026
Address • Form AD01
Registered office address changed from 5th Floor, 76 Charlotte Street London W1T 4QS England to 78 Pall Mall, London Pall Mall London SW1Y 5ES on 20 April 2026
Address • Form AD01
Confirmation statement made on 29 January 2026 with no updates
Confirmation statement • Form CS01
Full accounts made up to 31 December 2024
Accounts • Form AA
Appointment of Pavel Verblyudenko as a director on 16 January 2026
Officers • Form AP01
Appointment of Ms Sabina Marsovna Fatkullina as a director on 16 January 2025
Officers • Form AP01
Termination of appointment of Sam Benjamin Thackeray as a director on 16 January 2025
Officers • Form TM01
Appointment of Mr. Normunds Staņēvičs as a director on 14 August 2025
Officers • Form AP01
Termination of appointment of Arturs Evarts as a director on 14 August 2025
Officers • Form TM01
Confirmation statement made on 29 January 2025 with no updates
Confirmation statement • Form CS01
Full accounts made up to 31 December 2023
Accounts • Form AA
Registration of charge 037050020006, created on 29 November 2024
Mortgage • Form MR01
Appointment of Mr Arturs Evarts as a director on 15 March 2024
Officers • Form AP01
Confirmation statement made on 29 January 2024 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mr Yuri Schefler
Individual
Notified: 17 December 2020
Cellar Trends Holdings Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (6)
A registered charge
Ultimate Finance Limited
Created: 29 November 2024 • Delivered: 2 December 2024
A registered charge
Credit Suisse Ag
Created: 14 February 2020 • Delivered: 17 February 2020
Charge of deposit
National Westminster Bank PLC
Created: 16 June 2011 • Delivered: 22 June 2011
Debenture
Rbs Invoice Finance Limited
Created: 7 October 2009 • Delivered: 21 October 2009
All assets debenture
Lombard Natwest Discounting Limited
Created: 5 December 2000 • Delivered: 15 December 2000
Mortgage debenture
National Westminster Bank PLC
Created: 30 April 1999 • Delivered: 18 May 1999
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 12 February 2027