Ipa Brands Ltd

Active05366662 Private limited company
Incorporated
16 February 2005 (21 years)
Previously known as
Vertumnus Limited (until 23 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Alannah Olivia Georgiou
Accounts type
Micro entity
Region
Greater London
Address
309 Elveden Road
Ealing
NW10 7ST

Filing status

Accounts due
31 December 2026
Last accounts
31 August 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Georgiou, Alannah Olivia
Director · Appointed 21 October 2013
British
Born February 1991 (35)
Officer history (6 former)
21 October 2013
Resigned Georgiou, George as Director
21 October 2013
Appointed Georgiou, Alannah Olivia as Director
31 December 2012
Resigned Agk Secretarial Ltd as Corporate Secretary
31 December 2006
Resigned Georgiov, George as Secretary
31 December 2006
Appointed Agk Secretarial Ltd as Corporate Secretary
31 December 2006
Resigned Georgiov, Harry as Director
8 March 2006
Appointed Georgiou, George as Director
16 February 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
16 February 2005
Resigned Incorporate Directors Limited as Corporate Nominee Director
16 February 2005
Appointed Georgiov, George as Secretary
16 February 2005
Appointed Incorporate Directors Limited as Corporate Nominee Director
16 February 2005
Appointed Georgiov, Harry as Director
16 February 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 01689532
Former controllers (3)
31 March 2025
Ceased Phoebe Alicia Georgiou — Owns 25–50% of shares
31 March 2025
Ceased Isabella Ava Georgiou — Owns 25–50% of shares
31 March 2025
Ceased Alannah Olivia Georgiou — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Amathus Drinks PLC Owns 75–100% of shares
Bablake Wines Limited DissolvedOwns 75–100% of shares (as a firm)
I.P.A. Trading Ltd Owns 75–100% of shares
Ipa Brands Ltd This company Owns 75–100% of shares
Platon Isabella Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · micro entity accounts

Current Ratio
3.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £273,943 £281,687 £312,011 £306,341 £326,269 £360,197
Balance sheet detail
202420232022202120202019
Fixed Assets£0£34£46
Current Assets£516,273£379,887£373,182£373,763£328,879£326,070
Creditors (< 1 year)£156,076£53,618£66,841£61,752£47,226£52,173
Net Current Assets£360,197£326,269£306,341£312,011£281,653£273,897
Shareholder Funds£360,197£326,269£306,341£312,011£281,687£273,943

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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