Website & contact details
- Website
Abv Global Ltd
- Incorporated
- 28 January 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- Elixir House Whitby AvenuePark RoyalLondonNW10 7SF
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2025
British
Born December 1970 (55)
Olomo, Samuel
Secretary · Appointed 9 May 2025
Director · Appointed 1 July 2023
British
Born January 1971 (55)
Officer history (4 former)
10 July 2025
30 June 2025
9 May 2025
Appointed Olomo, Samuel as Secretary
25 March 2024
Resigned Maupas-Oudinot De Reggio, Nicolas as Director
31 October 2023
31 October 2023
1 July 2023
1 July 2023
Appointed Maupas-Oudinot De Reggio, Nicolas as Director
31 May 2022
28 January 2014
28 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13666816
Former controllers (2)
25 February 2022
Ceased Elixir Group Holdings Limited — Owns 75–100% of shares
1 July 2020
Ceased Speciality Drinks Limited — Owns 75–100% of shares
Group structure 36 shown
Ownership group derived from the Companies House PSC register
AD Westport Limited Owns 75–100% of shares
Chivas Brothers (Holdings) Limited Owns 50–75% of shares
Chivas Brothers Pernod Ricard Owns 75–100% of shares
Chivas 2000 Owns 75–100% of shares
John Dunbar & Company Limited Owns 75–100% of shares
Strathclyde Distillery Limited Owns 75–100% of shares
Chivas Holdings (IP) Limited Owns 75–100% of shares
100 Pipers (Whisky) Limited Owns 75–100% of shares
Aberlour Distillery Company Limited Owns 75–100% of shares
Allied Domecq Spirits & Wine Holdings Limited Owns 50–75% of shares
Allt A' Bhainne Distillery Limited Owns 75–100% of shares
Black Friars Distillery Limited Owns 75–100% of shares
Dalmunach Distillery Limited Owns 75–100% of shares
Malfy Gin Limited Owns 75–100% of shares
Passport (Whisky) Limited Owns 75–100% of shares
PR Newco 4 Owns 25–50% of shares
The Plymouth Gin Company Limited Owns 75–100% of shares
World Brands Duty Free Limited Owns 75–100% of shares
Pernod Ricard Global Travel Retail Limited Owns 75–100% of shares
Goal Acquisitions (Holdings) Limited Holds 75–100% of voting rights
Allied Domecq Limited Owns 75–100% of shares
Allied Domecq (Holdings) Limited Owns 75–100% of shares
Allied Domecq Pensions Limited Owns 75–100% of shares
PR Goal 3 Limited Holds 75–100% of voting rights
The Glenlivet Distillers Limited Owns 75–100% of shares
Braeval Distillery Limited Owns 75–100% of shares
Longmorn Distilleries Limited (The) Owns 75–100% of shares
The Whisky Exchange Holdings Limited Owns 75–100% of shares
Abv Global Ltd This company Proposed for strike-offOwns 75–100% of shares
Speciality Drinks Limited Owns 75–100% of shares
The Whisky Exchange Limited Owns 75–100% of shares
The Whisky Experience Ltd Owns 75–100% of shares
Whisky Auction Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £178,688
- Turnover
- £399,200
- Profit Before Tax
- £107,603
- Employees
- 5
- Current Ratio
- 1.3x
- Profit Margin
- 27%
- Return on Equity
- 112%
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £4,613 | £8,504 | £15,676 |
| Current Assets | £302,598 | £121,958 | £36,025 |
| Debtors | £123,910 | £45,685 | £21,001 |
| Cash | £178,688 | £76,273 | £15,024 |
| Creditors (< 1 year) | £228,282 | £140,076 | £132,217 |
| Net Current Assets | £74,316 | (£18,118) | (£96,192) |
| Shareholder Funds | £78,929 | (£9,614) | (£80,516) |
| Turnover | £399,200 | ||
| Cost of Sales | £130,145 | ||
| Gross Profit | £269,055 | ||
| Admin Expenses | £161,452 | ||
| Profit Before Tax | £107,603 | ||
| Tax | £19,060 | ||
| Profit for Period | £88,543 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for voluntary strike-off | |||
| 10 September 2026 | Application to strike the company off the register |
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