Amathus Drinks Group Ltd

Active15678655 Private limited company
Incorporated
25 April 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Chariton Platon Georgiou
Accounts type
Group
Region
Greater London
Address
309 Elveden Road
Park Royal
London
NW10 7ST

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2024
British
Born April 1960 (66)
Director · Appointed 25 April 2024
British
Born October 1974 (52)
Director · Appointed 25 April 2024
British
Born July 1987 (39)
Machlouzarides, Loucia
Secretary · Appointed 25 April 2024
Officer history (1 former)
17 July 2025
Resigned Sarieddine, Daniel as Director
25 April 2024
Appointed Georgiou, Chariton Platon as Director
25 April 2024
Appointed Machlouzarides, Loucia as Director
25 April 2024
Appointed Georgiou, Isabella Ava as Director
25 April 2024
Appointed Machlouzarides, Loucia as Secretary
25 April 2024
Appointed Sarieddine, Daniel as Director

Ownership 1 active

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

Individual · Notified 25 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Amathus Drinks Group Ltd This company
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 Owns 75–100% of shares
Platon Isabella Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Employees
105
Balance sheet detail
2024
Fixed Assets£100,100
Creditors (< 1 year)£4,444
Net Current Assets(£4,444)
Shareholder Funds£95,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates15 August 2026

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