Greenbottle Limited

Active10073564 Private limited company
Incorporated
21 March 2016 (10 years)
Industry
Activities of head offices (70100)
Directors
Andreas Manuel Josef Weinberger
Owned by
Andreas Manuel Josef Weinberger
Andrew Wilson Black
Accounts type
Group
Region
Greater London
Address
40
Queen Anne Street
London
W1G 9EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Weinberger, Andreas Manuel Josef, Dr
Director · Appointed 24 November 2025
German
Born June 1964 (62)
Director · Appointed 30 June 2020
British
Born October 1965 (61)
Director · Appointed 30 June 2020
Also at Lwol Limited
British
Born April 1962 (64)
Director · Appointed 21 March 2016
British
Born May 1963 (63)
Director · Appointed 21 March 2016
British
Born June 1979 (47)
Officer history (1 former)
24 November 2025
Appointed Weinberger, Andreas Manuel Josef, Dr as Director
24 November 2025
Resigned Black, Jane as Secretary
30 June 2020
Appointed Olpin, Mark Warner as Director
30 June 2020
Appointed Waine, John Paul Dixon as Director
1 June 2017
Appointed Black, Jane as Secretary
21 March 2016
Appointed Black, Andrew Wilson as Director
21 March 2016
Appointed Dinwoodie, David Alan as Director

Ownership 2 active

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

Andreas Manuel Josef Weinberger
Individual · Notified 24 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)

Financials

Cash
£1,000
Profit
(£189,000)
Current Ratio
0.0x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 £1,765,000 £1,659,000 £789,000 (£9,680,000) (£9,869,000)
Balance sheet detail
20242023202220212020
Fixed Assets£23,063,000
Current Assets£1,000£2,386,000£12,648,000£16,294,000£11,817,000
Debtors£0£2,385,000£12,647,000£15,665,000£11,811,000
Cash£1,000£1,000£1,000£629,000£6,000
Creditors (< 1 year)£26,539,000£28,735,000£28,528,000£37,698,000£33,115,000
Net Current Assets(£26,538,000)(£21,298,000)
Shareholder Funds(£9,869,000)(£9,680,000)£789,000£1,659,000£1,765,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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