Appellations Limited

Active07249678 Private limited company
Incorporated
11 May 2010 (16 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Alan John Delamain
Nicolas Hallet
Owned by
Nicolas Hallet
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Delamain, Alan John
Director · Appointed 14 February 2017
British
Born January 1968 (58)
Hallet, Nicolas
Director · Appointed 11 May 2010
French
Born November 1979
Officer history (2 former)
8 September 2025
Resigned Harris, Jessica Clair as Director
23 July 2021
Resigned Mann, Thomas James as Director
14 February 2017
Appointed Delamain, Alan John as Director
6 January 2016
Appointed Mann, Thomas James as Director
20 May 2010
Appointed Harris, Jessica Clair as Director
11 May 2010
Appointed Hallet, Nicolas as Director

Ownership 1 active

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

Nicolas Hallet
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born November 1979

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£88,628
Employees
3
Current Ratio
18.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2024 2025 £1,739,198 £2,097,202 £2,239,979 £2,173,664
Balance sheet detail
20252024202320212020
Fixed Assets£8,635£10,074£0
Current Assets£2,286,284£2,504,371£2,695,353£2,301,363
Debtors£75,536£204,264£267,952£437,794
Cash£88,628£106,229£901,366£622,634
Creditors (< 1 year)£121,255£274,466£328,599£598,151£562,165
Net Current Assets£2,165,029£2,229,905£2,097,202£1,739,198
Shareholder Funds£2,173,664£2,239,979£2,097,202£1,739,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates27 May 2026
24 February 2026Total exemption full accounts31 May 2025
11 September 2025Termination of appointment of a director
30 May 2025Confirmation statement with no updates29 May 2025
7 April 2025Registered office address changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?