Amber Beverage UK Limited

In administration03705002 Private limited company
Incorporated
29 January 1999 (27 years)
Previously known as
Cellar Trends Limited (until 26 April 2021)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Controlled by
Yuri Schefler
Accounts type
Full
Region
North West
Address
C/o Bdo LLP 5 Temple Square
Temple Street
Liverpool
L2 5RH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Verblyudenko, Pavel
Director · Appointed 16 January 2026
Russian
Born June 1971 (55)
Director · Appointed 14 August 2025
Also at Indie Brands Ltd. (proposed for strike-off), Indie Spirits Limited (proposed for strike-off)
Latvian
Born December 1977 (48)
Director · Appointed 16 January 2025
British
Born August 1971 (55)
Officer history (14 former)
16 January 2026
Appointed Verblyudenko, Pavel as Director
14 August 2025
Appointed Staņēvičs, Normunds, Mr. as Director
14 August 2025
Resigned Evarts, Arturs as Director
16 January 2025
Appointed Fatkullina, Sabina Marsovna as Director
16 January 2025
Resigned Thackeray, Sam Benjamin as Director
15 March 2024
Resigned Stuge, Jekaterina as Director
15 March 2024
Appointed Evarts, Arturs as Director
31 March 2023
Resigned Cunningham, Douglas Brougham as Director
31 March 2023
Appointed Thackeray, Sam Benjamin as Director
1 April 2021
Appointed Cunningham, Douglas Brougham as Director
1 April 2021
Resigned Thomas, Simon Edward Irvon as Director
8 December 2020
Resigned Ferreira, Seymour Paul as Director
8 December 2020
Appointed Stuge, Jekaterina as Director
21 February 2020
Appointed Thomas, Simon Edward Irvon as Director
20 February 2020
Resigned Watts, Martin Fraser as Director
20 February 2020
Resigned Watts, Geoffrey Fraser as Director
1 August 2019
Resigned Pietrini, Hugues Michel as Director
1 August 2019
Resigned Marriott, David Geoffrey as Secretary
1 August 2019
Resigned Marriott, David Geoffrey as Director
1 August 2019
Resigned Marriott, John Charles as Director
27 September 2018
Resigned Stuge, Jekaterina as Director
27 September 2018
Appointed Pietrini, Hugues Michel as Director
12 April 2017
Appointed Stuge, Jekaterina as Director
12 April 2017
Appointed Ferreira, Seymour Paul as Director
1 March 2010
Appointed Marriott, John Charles as Director
1 March 2010
Appointed Watts, Geoffrey Fraser as Director
29 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 January 1999
Appointed Marriott, David Geoffrey as Secretary
29 January 1999
Appointed Marriott, David Geoffrey as Director
29 January 1999
Appointed Watts, Martin Fraser as Director

Ownership 1 active

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

Yuri Schefler
Individual · Notified 17 December 2020
Has significant influence or control
British
Born September 1967 (59)
Former controllers (1)
17 December 2020
Ceased Cellar Trends Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
(£3,108,618)
Cash
£1,454,172
Turnover
£39,513,540
Profit Before Tax
(£2,143,571)
Employees
66
Debt Ratio
114%
Profit Margin
-5%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2024 £37,589,874 £39,699,661 £39,513,540
Balance sheet detail
202420202019
Fixed Assets£9,537£130,513£208,954
Current Assets£22,625,180£18,243,396£21,793,702
Debtors£16,093,137£11,261,956£14,915,265
Cash£1,454,172£2,145,288£1,458,647
Creditors (< 1 year)£13,908,566£16,849,488
Creditors (> 1 year)£3,655,580
Net Current Assets£3,511,955£4,334,830£4,944,214
Net Assets(£3,108,618)£809,763£5,153,168
Shareholder Funds(£3,108,618)£809,763£5,153,168

Turnover£39,513,540£39,699,661£37,589,874
Cost of Sales£33,372,809£33,913,891£32,416,536
Gross Profit£6,140,731£5,785,770£5,173,338
Admin Expenses£8,266,392£8,897,630£6,877,204
Staff Costs£3,682,784£3,716,890£3,814,621
Operating Profit(£2,699,606)(£1,581,790)
Profit Before Tax(£2,143,571)(£17,324,756)(£1,656,666)
Profit for Period(£2,143,571)(£17,324,756)(£1,656,666)

Filings 125

Show all 125 filings

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