Potocki Spirits (Europe) Limited

Active04321025 Private limited company
Incorporated
12 November 2001 (24 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Jan Roman Potocki
Owned by
George Emmanuel Ortiz
Jan Roman Potocki
Accounts type
Micro entity
Region
Greater London
Address
Penhurst House
352 - 356 Battersea Park Road
London
SW11 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 November 2007
Also at Aleka Management Limited (proposed for strike-off), Itm Securities Ltd (proposed for strike-off), Oxford One Ltd. · more companies
Director · Appointed 29 August 2003
British
Born February 1948 (78)
Potocki, Jan Roman
Director · Appointed 7 February 2002
French
Born September 1971 (55)
Officer history (2 former)
9 November 2007
Appointed Mclarens Co Sec Ltd as Corporate Secretary
9 November 2007
Resigned Mclaren Cosec Limited as Corporate Secretary
29 August 2003
Appointed Erskine, Robin David as Director
1 November 2002
Resigned Watling, Henry Richard Mclaren as Director
7 February 2002
Appointed Potocki, Jan Roman as Director
12 November 2001
Appointed Watling, Henry Richard Mclaren as Director
12 November 2001
Appointed Mclaren Cosec Limited as Corporate Secretary

Ownership 2 active

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

George Emmanuel Ortiz
Individual · Notified 3 May 2023
Owns 25–50% of shares
Belgian
Born December 1964 (61)
Jan Roman Potocki
Individual · Notified 11 November 2019
Owns 50–75% of shares
French
Born September 1971 (55)
Former controllers (1)
11 November 2019
Ceased Livadia Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£10,357
Debt Ratio
89%
Current Ratio
1.8x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£34,488) (£12,993) (£35,940) (£2,273) £534 £9,366 £10,357
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,717£2,717£2,717£2,717
Current Assets£90,499£61,168£88,705£101,993£41,198£92,831£44,016
Creditors (< 1 year)£50,568£22,476£57,142£66,411£23,335£30,619£16,403
Creditors (> 1 year)£32,291£32,043£33,746£40,572£53,803£75,205£62,101
Net Current Assets£39,931£38,692£31,563£35,582£17,863£62,212£27,613
Net Assets£10,357£9,366£534(£2,273)(£35,940)(£12,993)(£34,488)
Shareholder Funds£10,357£9,366£534(£2,273)(£35,940)(£12,993)(£34,488)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts31 December 2025
12 November 2025Confirmation statement with no updates12 November 2025
25 September 2025Micro company accounts31 December 2024
14 December 2024Confirmation statement with no updates12 November 2024
17 September 2024Micro company accounts31 December 2023
Show all recent filings

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