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ASAHI UK LTD

Active

Company number 11778384

London, England · Incorporated 21 January 2019

Griffin Brewery, Chiswick Lane South, London, W4 2QB, England

Last updated on 31 August 2026

Manufacture of beer · SIC 11050


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
16 December 2021

Company history

Previous company names

ROETAIL LIMITED · 21 January 2019 – 24 January 2019

THE FULLER'S BEER COMPANY LIMITED · 24 January 2019 – 29 April 2019

ASAHI UK HOLDINGS LTD · 29 April 2019 – 30 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 July 2026
Next due
12 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Asahi Europe & International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2022

Funding

3 funding rounds
16 December 2021
Shares allotted · 0 shares allotted
29 April 2019
Shares allotted · 0 shares allotted
24 April 2019
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 July 2026 View
Termination Director Company With Name Termination Date
Officers
15 July 2026 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
13 April 2025 View
Termination Director Company With Name Termination Date
Officers
13 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 October 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
17 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2023 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
14 April 2022 View
Capital Allotment Shares
Capital
7 March 2022 View
Change Person Director Company With Change Date
Officers
17 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Resolution
Resolution
30 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 September 2021 View
Legacy
Capital
24 September 2021 View
Legacy
Insolvency
24 September 2021 View
Resolution
Resolution
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Accounts With Accounts Type Full
Accounts
26 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2020 View
Capital Allotment Shares
Capital
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Appoint Person Director Company With Name Date
Officers
29 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2019 View
Resolution
Resolution
29 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
29 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2019 View
Capital Allotment Shares
Capital
24 April 2019 View
Resolution
Resolution
24 January 2019 View
Incorporation Company
Incorporation
21 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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