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Amber Beverage UK Limited

Amber Beverage UK Limited is an active UK company (number 03705002), incorporated 1999, with 3 current directors including Pavel Verblyudenko and Normunds StaŅĒViČS. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Amber Beverage UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Arturs Evarts 2024-2025 Director View profile
  2. Sam Benjamin Thackeray 2023-2025 Director View profile
  3. Douglas Brougham Cunningham 2021-2023 Director View profile
  4. Simon Edward Irvon Thomas 2020-2021 Director View profile
  5. Hugues Michel Pietrini 2018-2019 Director View profile
  6. Seymour Paul Ferreira 2017-2020 Director View profile
  7. Jekaterina Stuge 2017-2024 Director View profile
  8. Geoffrey Fraser Watts 2010-2020 Director View profile
  9. John Charles Marriott 2010-2019 Director View profile
  10. Martin Fraser Watts 1999-2020 Director View profile
  11. David Geoffrey Marriott 1999-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/01/1999

Financials

Net assets
-£3,108,618
Total assets
£3,521,492
Cash
£1,454,172
Employees
66
Turnover
£39,513,540
Profit/loss
-£2,143,571

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1y median 0.9y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03705002
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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