The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Stuge, Jekaterina
    Entrepreneur born in September 1976
    Individual (2 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Yuri Schefler
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2017-03-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Ferreira, Seymour Paul
    Serial Entrepreneur born in October 1962
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2020-12-08
    OF - Director → CIF 0
parent relation
Company in focus

AMBER BEVERAGE GROUP UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
Profit/Loss
304,054 GBP2019-01-01 ~ 2019-12-31
672,479 GBP2018-01-01 ~ 2018-12-31
-672,479 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-641,869 GBP2019-01-01 ~ 2019-12-31
97,959 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
641,869 GBP2019-01-01 ~ 2019-12-31
-97,959 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
337,815 GBP2019-01-01 ~ 2019-12-31
574,520 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
304,054 GBP2019-01-01 ~ 2019-12-31
-672,479 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
304,054 GBP2019-01-01 ~ 2019-12-31
-672,479 GBP2018-01-01 ~ 2018-12-31
Equity
Retained earnings (accumulated losses)
-1,130,797 GBP2019-12-31
-1,434,851 GBP2018-12-31
-762,372 GBP2017-12-31
Fixed Assets - Investments
12,096,587 GBP2019-12-31
9,204,186 GBP2018-12-31
Debtors
11,500 GBP2019-12-31
Cash at bank and in hand
85 GBP2019-12-31
149 GBP2018-12-31
Current Assets
11,585 GBP2019-12-31
149 GBP2018-12-31
Creditors
Amounts falling due within one year
122,417 GBP2019-12-31
628,618 GBP2018-12-31
Net Current Assets/Liabilities
110,832 GBP2019-12-31
628,469 GBP2018-12-31
Total Assets Less Current Liabilities
11,985,755 GBP2019-12-31
8,575,717 GBP2018-12-31
Creditors
Amounts falling due after one year
13,116,551 GBP2019-12-31
10,010,567 GBP2018-12-31
Net Assets/Liabilities
-1,130,796 GBP2019-12-31
-1,434,850 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Equity
-1,130,796 GBP2019-12-31
-1,434,850 GBP2018-12-31
Amounts invested in assets
Cost valuation, Non-current
12,096,587 GBP2019-12-31
9,204,186 GBP2018-12-31
Additions to investments, Non-current
2,892,401 GBP2019-12-31
Non-current
12,096,587 GBP2019-12-31
9,204,186 GBP2018-12-31
Prepayments/Accrued Income
11,500 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,520 GBP2019-12-31
5,040 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31
1 shares2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,000 GBP2019-12-31
66,770 GBP2018-12-31
Between one and five year
5,750 GBP2019-12-31
5,750 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
74,750 GBP2019-12-31
72,520 GBP2018-12-31
Related profiles found in government register
  • AMBER BEVERAGE GROUP UK LIMITED
    Info
    Registered number 10701160
    B 100 Beverly Road, East Midlands Airport Castle Donington, Derby DE74 2SA
    Private Limited Company incorporated on 2017-03-31 and dissolved on 2021-06-29 (4 years 2 months). The company status is Dissolved.
    CIF 0
  • AMBER BEVERAGE GROUP UK LIMITED
    S
    Registered number 10701160
    Hays Galleria, 1 Hays Lane, London, England, SE1 2RD
    Private Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3312 LIMITED - 2013-10-04
    B100 Castle Donington, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -146,525 GBP2019-12-31
    Person with significant control
    2017-04-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.