Register entry · No. 07249678
APPELLATIONS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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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 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 10 Jun 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 £2,173,664.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 11 May 2010 (16 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3RD FLOOR, 86 - 90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
As filed with Companies House. -
Nature of business
- 46342 Wholesale of wine, beer, spirits and other alcoholic beverages
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 10 Jun 2027
- Last made up to
- 27 May 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- APPELLATIONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £88,628 | £2,173,664 | 3 |
| 31 May 2024 | not published | not published | £106,229 | £2,239,979 | 3 |
| 31 May 2023 | not published | not published | — | — | — |
| 31 May 2022 | not published | not published | £353,138 | £2,198,094 | 2 |
| 31 May 2021 | not published | not published | £901,366 | £2,097,202 | 3 |
| 31 May 2020 * | not published | not published | £622,634 | £1,739,198 | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicolas Hallet | Director | 11 May 2010 | — | November 1979 | French · England |
| Alan John Delamain | Director | 14 Feb 2017 | — | January 1968 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nicolas Hallet | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | November 1979 | French · England |
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 APPELLATIONS LIMITED still trading?
The register shows APPELLATIONS LIMITED as active.
What does APPELLATIONS LIMITED do?
It files the industry code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages).
When was APPELLATIONS LIMITED set up?
It was incorporated on 11 May 2010.
When are APPELLATIONS LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is APPELLATIONS LIMITED's next confirmation statement due?
By 10 June 2027.
Who runs APPELLATIONS LIMITED?
APPELLATIONS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House