The American Soda Company Limited

Active02706273 Private limited company
Incorporated
13 April 1992 (34 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Patricia Rosemary Harrison
George Henry Harrison
Owned by
George Henry Harrison
Accounts type
Micro entity
Region
Greater London
Address
43 Berkeley Square
London
W1J 5FJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Harrison, Patricia Rosemary
Director · Appointed 5 June 2008
British
Born April 1956 (70)
Corporate Secretary · Appointed 12 April 2007
Harrison, George Henry
Director · Appointed 1 May 1992
British
Born November 1951
Officer history (5 former)
5 June 2008
Appointed Harrison, Patricia Rosemary as Director
12 April 2007
Resigned Banks, Robert Charles as Secretary
12 April 2007
Appointed Feb Secretaries Limited as Corporate Secretary
12 April 2007
Resigned Banks, Robert Charles as Director
11 June 1993
Resigned Craddock, Daniel Lyndon as Director
1 May 1992
Appointed Craddock, Daniel Lyndon as Director
1 May 1992
Appointed Banks, Robert Charles as Secretary
1 May 1992
Appointed Banks, Robert Charles as Director
1 May 1992
Appointed Harrison, George Henry as Director
1 May 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
1 May 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
13 April 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
13 April 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

George Henry Harrison
Individual · Notified 14 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1951

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£293,815)
Debt Ratio
41366%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£293,815) (£293,815) (£293,815) (£293,815) (£293,815) (£293,815) (£293,815)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£703£703£703£703£703£703£703
Current Assets£9£9£9£9£9£9£9
Creditors (< 1 year)£294,527£294,527£294,527£294,527£294,527£294,527£294,527
Net Current Assets(£294,518)(£294,518)(£294,518)(£294,518)(£294,518)(£294,518)(£294,518)
Net Assets(£293,815)(£293,815)(£293,815)(£293,815)(£293,815)(£293,815)(£293,815)
Shareholder Funds(£293,815)(£293,815)(£293,815)(£293,815)(£293,815)(£293,815)(£293,815)

Filings

Filing history not loaded yet. See it on Companies House

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