Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Promotora Wines of Chile UK Limited
- Incorporated
- 11 March 2003 (23 years)
- Industry
- Advertising agencies (73110)
- Directors
- Claudio Antonio Cilveti Apaolazs
- Owned by
- Asociacion Gremial DE Vinos DE Chile AG
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 59A Richmond RoadTwickenhamTW1 3AW
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1960 (66)
Apaolazs, Claudio Antonio Cilveti
Director · Appointed 18 February 2014
Chilean
Born February 1967 (59)
Officer history (6 former)
2 November 2023
20 February 2014
20 February 2014
18 February 2014
Appointed Apaolazs, Claudio Antonio Cilveti as Director
30 April 2012
Resigned Somavia, Juan Alfonso as Director
15 February 2008
Appointed Somavia, Juan Alfonso as Director
31 January 2008
Resigned Letelier, Ricardo Fernando as Director
22 May 2003
22 May 2003
Appointed Letelier, Ricardo Fernando as Director
22 May 2003
22 May 2003
22 May 2003
11 March 2003
11 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Asociacion Gremial DE Vinos DE Chile AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Trade Association
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £368,113
- Cash
- £7,364
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £371,358 | £376,617 | £385,839 | £407,460 | £412,387 | £348,879 | £372,410 |
| Debtors | £363,994 | £364,766 | £358,031 | £368,487 | £375,999 | £320,818 | £330,835 |
| Cash | £7,364 | £11,851 | £27,808 | £38,973 | £36,388 | £28,061 | £41,575 |
| Creditors (< 1 year) | £38,060 | ||||||
| Net Current Assets | £368,113 | £364,283 | £359,218 | £351,308 | £343,099 | £339,350 | £334,350 |
| Net Assets | £368,113 | £364,283 | £359,218 | £351,308 | £343,099 | £339,350 | |
| Shareholder Funds | £334,350 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Micro company accounts | 30 September 2026 | ||
| 17 April 2026 | Registered office address changed | |||
| 10 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 5 February 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 March 2025 | Total exemption full accounts | 31 December 2024 |
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