Amber Beverage UK Faces Court Filing at Central Registry
A court filing has been registered against Amber Beverage UK Limited at the Central Registry of Winding-up Petitions under case number CR-2026-008057 on 16 October 2026. The matter is recorded on HM Courts & Tribunals Service CE-File system under the case category "Companies - Application - Miscellaneous Application under the Insolvency Act".
The presentation of a court application or petition under the Insolvency Act 1986 is a procedural filing and does not constitute a judicial determination of insolvency, liability, or wrongdoing. Whether the application proceeds, is dismissed, or leads to a formal order remains entirely a matter for the court.
Petition details
The entry on the CE-File public register records the following information:
- Company name: Amber Beverage UK Limited
- Case number: CR-2026-008057
- Filed date: 16 October 2026
- Case type: Companies - Application - Miscellaneous Application under the Insolvency Act
- Source: Central Registry of Winding-up Petitions (CE-File public search)
- Applicant / Creditor: [Shown in the creditor report →](#offers-creditor)
- Hearing date: [Check the creditor report →](#offers-creditor)
To view other newly listed proceedings across England and Wales, consult the winding up petitions list today.
Company snapshot
Records held at Companies House show the following corporate details for the entity:
- Company number: 03705002
- Incorporation date: 29 January 1999
- Company status: Active
- Standard Industrial Classification (SIC): 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages)
- Registered office address: 8 Tavistock Street, London, England, WC2E 7PP
- Financial summary: [Check the creditor report →](#offers-creditor)
Full corporate records, history, and filings for this entity can be verified directly on its Amber Beverage UK Limited profile.
Directors and ownership
Public filings at Companies House disclose the officers and ownership structures recorded on the statutory registers.
Current officers
- Sabina Marsovna Fatkullina: Director, appointed 16 January 2025. British nationality, resident in England, born August 1971.
- Normunds Staņēvičs: Director, appointed 14 August 2025. Latvian nationality, resident in Latvia, born December 1977.
- Pavel Verblyudenko: Director, appointed 16 January 2026. Russian nationality, resident in Belgium, born June 1971.
Resigned officers
- David Geoffrey Marriott: Secretary (appointed 29 January 1999, resigned 1 August 2019) and Director (appointed 29 January 1999, resigned 1 August 2019).
- Swift Incorporations Limited: Corporate nominee secretary (appointed 29 January 1999, resigned 29 January 1999).
- Martin Fraser Watts: Director (appointed 29 January 1999, resigned 20 February 2020).
- John Charles Marriott: Director (appointed 1 March 2010, resigned 1 August 2019).
- Geoffrey Fraser Watts: Director (appointed 1 March 2010, resigned 20 February 2020).
- Seymour Paul Ferreira: Director (appointed 12 April 2017, resigned 8 December 2020).
- Jekaterina Stuge: Director (appointed 12 April 2017, resigned 27 September 2018; reappointed 8 December 2020, resigned 15 March 2024).
- Hugues Michel Pietrini: Director (appointed 27 September 2018, resigned 1 August 2019).
- Simon Edward Irvon Thomas: Director (appointed 21 February 2020, resigned 1 April 2021).
- Douglas Brougham Cunningham: Director (appointed 1 April 2021, resigned 31 March 2023).
- Sam Benjamin Thackeray: Director (appointed 31 March 2023, resigned 16 January 2025).
- Arturs Evarts: Director (appointed 15 March 2024, resigned 14 August 2025).
Persons with significant control (PSCs)
- Mr Yuri Schefler: Notified on 17 December 2020 as holding significant influence or control. British nationality, resident in England.
- Cellar Trends Holdings Limited (Company No. 08646978): Corporate PSC notified on 6 April 2016 with 75% to 100% share ownership; ceased on 17 December 2020.
All details reflect register entries only. No officer or shareholder is personally named in the court application, and inclusion on public registers implies no personal liability or connection to the proceedings.
Recent filings and Gazette activity
There are no recent statutory notices recorded in The Gazette in the provided data. Official insolvency advertisements generally occur under strict statutory timetables following the formal service of a petition, unless restrained by a court order under the Insolvency (England and Wales) Rules 2016.
What this means for suppliers, creditors and counterparties
When an application under the Insolvency Act is lodged at the Central Registry, commercial counterparties face heightened procedural and operational risks. Under section 127 of the Insolvency Act 1986, if a winding-up petition is subsequently granted, any disposition of the company's property made after the date of presentation is void unless validated by the court.
| Assessment Area | Primary Risk | Professional Action Required |
| :--- | :--- | :--- |
| Trade Credit | Void disposition under s.127 IA 1986 | Review open account terms; consider cash-in-advance (pro forma) |
| Banking Facilities | Freezing of company accounts upon advertisement | Check for alternative settlement pathways or pending validations |
| Supply Chain Continuity | Stock impoundment or cessation of supply | Review retention of title (RoT) clauses and enforce inventory tracking |
| Contractual Terms | Insolvency default / termination triggers | Verify whether court filings trigger an immediate material breach |
For risk managers handling trading exposure, a structured decision framework helps minimise balance-sheet vulnerability:
1. Identify Net Exposure: Calculate all outstanding invoices, unfulfilled purchase orders, and goods currently in transit.
2. Review Security and Retention of Title: Confirm whether suppliers have registered security via a company charge check and check enforceable Romalpa clauses.
3. Tighten Credit Terms: Shift active trading to pro forma payments or require irrevocable bank letters of credit before releasing stock.
4. Monitor Ongoing Court Steps: Follow case CR-2026-008057 via the court register to identify if the application is dismissed, withdrawn, or resolved by consent.
Practical scenario: Managing ongoing trade deliveries
Consider an industrial drinks distributor holding an unpaid £65,000 balance against an active counterparty facing an Insolvency Act application. If the distributor dispatches further inventory on standard 30-day terms and the company is later wound up, payments made by the company after the filing date could be reclaimed by a liquidator under section 127 unless protected by a court validation order. By immediately transitioning the account to pro-forma settlement or relying on strict retention-of-title recovery, the supplier isolates itself from post-petition payment reversals.
For credit teams and suppliers
Credit controllers, general counsel, and commercial lenders require immediate notice of court filings before notices appear in official publications. Missing an early registry filing can leave credit facilities exposed to automatic account freezes and clawback claims. Relying on monthly bureau refreshes frequently introduces dangerous lags during live court actions.
To inspect counterparties across your wider ledger, conduct a targeted winding up search to identify pending litigation before exposure escalates.
How to investigate further
Commercial parties traditionally verify insolvency risk manually by cross-checking Companies House records, phoning the Insolvency Service Central Registry, and tracking cause lists published at the Royal Courts of Justice. These manual checks are fragmented and rarely capture filings at the exact moment they enter the CE-File system.
To safeguard commercial portfolios efficiently:
- Check Other Entities: Run a formal winding up petition search across any connected trading partners or corporate guarantors.
- Automate Ledger Monitoring: Implement free company monitoring to receive real-time alerts whenever new charges, officer resignations, or statutory changes are recorded.
Frequently asked questions
What is a miscellaneous application under the Insolvency Act?
A miscellaneous application under the Insolvency Act covers procedural or substantive court actions concerning a company's affairs, which can include applications to restrain advertisement, dispute a statutory demand, obtain validation orders, or petition for court relief.
Does this filing mean the company is entering liquidation?
No. A court application or petition is an opening legal step. The company may dispute the debt, settle the underlying claim, or have the application dismissed by the court prior to any hearing.
When does a winding-up petition appear in The Gazette?
Under the Insolvency (England and Wales) Rules 2016, a petitioner must not advertise a petition in The Gazette earlier than seven business days after service on the company. If the company pays the sum or seeks an injunction to restrain advertisement, the filing may never be advertised.
How does section 127 affect payments received by suppliers?
Under section 127 of the Insolvency Act 1986, if a winding-up order is ultimately made, any disposition of company property made after the petition presentation date is void unless the court grants a validation order. Creditors receiving payments during this interim period face the risk of liquidators seeking repayment.
Disclaimer
This report summarises a petition recorded at the Central Registry of Winding-up Petitions. Presentation of a petition is not a determination of insolvency; the outcome is a matter for the court. Companies believing they are named incorrectly should email contact@corp-intel.co.uk.