AMATHUS DRINKS GROUP LTD

Overview

Company Name	AMATHUS DRINKS GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	15678655
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMATHUS DRINKS GROUP LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AMATHUS DRINKS GROUP LTD located?

Registered Office Address	1 Kings Avenue N21 3NA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AMATHUS DRINKS GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 25, 2026

What is the status of the latest confirmation statement for AMATHUS DRINKS GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	No

What are the latest filings for AMATHUS DRINKS GROUP LTD?

Filings

Date

Description

Document

Type

Dec 24, 2024

Confirmation statement made on Aug 15, 2024 with updates

5 pages

CS01

Dec 23, 2024

Registration of charge 156786550001, created on Dec 19, 2024

42 pages

MR01

Dec 23, 2024

Registration of charge 156786550002, created on Dec 19, 2024

35 pages

MR01

Dec 23, 2024

Registration of charge 156786550003, created on Dec 19, 2024

42 pages

MR01

Sep 04, 2024

Statement of capital following an allotment of shares on Aug 14, 2024

Capital: GBP 100,100

3 pages

SH01

Apr 25, 2024

Incorporation

32 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 25, 2024	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Apr 25, 2024	Statement of capital on Apr 25, 2024 Capital: GBP 100	SH01

View All Filings

Who are the officers of AMATHUS DRINKS GROUP LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACHLOUZARIDES, Loucia N21 3NA London 1 Kings Avenue United Kingdom	Apr 25, 2024	Secretary	N21 3NA London 1 Kings Avenue United Kingdom					322343250001
GEORGIOU, Chariton Platon N21 3NA London 1 Kings Avenue United Kingdom	Apr 25, 2024	Director	N21 3NA London 1 Kings Avenue United Kingdom	England	British	1960-4	Director	200407890002
GEORGIOU, Isabella Ava N21 3NA London 1 Kings Avenue United Kingdom	Apr 25, 2024	Director	N21 3NA London 1 Kings Avenue United Kingdom	England	British	1987-7	Director	322343220001
MACHLOUZARIDES, Loucia N21 3NA London 1 Kings Avenue United Kingdom	Apr 25, 2024	Director	N21 3NA London 1 Kings Avenue United Kingdom	England	British	1974-10	Director	141012010003
SARIEDDINE, Daniel N21 3NA London 1 Kings Avenue United Kingdom	Apr 25, 2024	Director	N21 3NA London 1 Kings Avenue United Kingdom	England	Cypriot	1973-9	Director	285199660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMATHUS DRINKS GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chariton Platon Georgiou NW10 7ST Ealing 309 Elveden Road London England	Apr 25, 2024	NW10 7ST Ealing 309 Elveden Road London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does AMATHUS DRINKS GROUP LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 19, 2024 Delivered On Dec 23, 2024	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 23, 2024Registration of a charge (MR01)
A registered charge	Created On Dec 19, 2024 Delivered On Dec 23, 2024	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 23, 2024Registration of a charge (MR01)
A registered charge	Created On Dec 19, 2024 Delivered On Dec 23, 2024	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 23, 2024Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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