Register entry · No. 06845705
AMPTHILL WINE MERCHANTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £21,974.
Accounts to 31 Mar 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Mar 2009 (17 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4 ELMS CLOSE, AMPTHILL, BEDFORD, ENGLAND, MK45 2TY
As filed with Companies House. -
Nature of business
- 47250 Retail sale of beverages in specialised stores
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 14 Mar 2027
- Last made up to
- 28 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AMPTHILL WINE MERCHANTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £21,974 | 5 |
| 31 Mar 2024 | not published | not published | — | £24,010 | 7 |
| 31 Mar 2023 | not published | not published | — | £49,719 | 7 |
| 31 Mar 2022 | not published | not published | — | £48,460 | 7 |
| 31 Mar 2021 | not published | not published | — | £49,138 | 7 |
| 31 Mar 2020 | not published | not published | — | £38,510 | 7 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Victoria Marie Gomez Gibson Project Director | Director | 30 Nov 2023 | — | April 1981 | British · England |
| Ezequiel Gomez Gibson Company Director | Director | 30 Nov 2023 | — | June 1984 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ampthill Vinoteca Ltd company · 15204010 · England | Ownership of shares 75 to 100 percent | 30 Nov 2023 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMPTHILL WINE MERCHANTS LIMITED still trading?
The register shows AMPTHILL WINE MERCHANTS LIMITED as active.
What does AMPTHILL WINE MERCHANTS LIMITED do?
It files the industry code 47250 (Retail sale of beverages in specialised stores).
When was AMPTHILL WINE MERCHANTS LIMITED set up?
It was incorporated on 13 March 2009.
When are AMPTHILL WINE MERCHANTS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is AMPTHILL WINE MERCHANTS LIMITED's next confirmation statement due?
By 14 March 2027.
Who runs AMPTHILL WINE MERCHANTS LIMITED?
AMPTHILL WINE MERCHANTS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House