PIRATE LIFE (EUROPE) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£153K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
+100% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£2,000 | £0 | |
| Profit before tax | -£2,000 | £0 | |
| Net profit | -£2,000 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£153,000 | -£153,000 | |
| Equity | -£153,000 | -£153,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net current liabilities at the balance sheet date. After making enquiries and obtaining a letter of financial support from the ultimate parent undertaking, Asahi Group Holdings, Ltd, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of approval of these financial statements. Accordingly, they continued to adopt the going concern basis in preparing the financial statements.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-02-28 | — | — |
| CLAY, Timothy James | Director | 2025-10-20 | Feb 1966 | British |
| DATTANI, Meena, Ms. | Director | 2024-09-30 | Dec 1981 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNER, Stephen John | Secretary | 2017-11-29 | 2018-02-28 |
| BOMANS, Yannick | Director | 2017-11-29 | 2018-06-25 |
| CAMERON, Michael Keith | Director | 2016-10-24 | 2017-11-29 |
| CHITTY, Alan Jan | Director | 2020-06-01 | 2020-11-01 |
| DALE, Anthony John | Director | 2016-10-24 | 2017-11-29 |
| DOUWS, Kevin Jean-Frederic | Director | 2018-06-25 | 2020-05-01 |
| HARFORD, Peter Francis | Director | 2016-09-15 | 2017-11-29 |
| JAMES, Michael William | Director | 2020-11-01 | 2024-09-30 |
| JIANG, Sibil | Director | 2018-06-25 | 2020-06-01 |
| PERKS, Edward William | Director | 2020-06-01 | 2020-11-01 |
| SEGEBARTH, Victoria Jane | Director | 2020-11-01 | 2025-10-20 |
| TURNER, Stephen John | Director | 2017-11-29 | 2020-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cub Australia Beverage Holdings Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-23 | Active |
| Assay Advisory (Uk) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-09-15 | Ceased 2020-01-23 |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-04-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2022-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-02-22 | CH01 | officers | Change person director company with change date | |
| 2022-02-22 | CH01 | officers | Change person director company with change date | |
| 2022-01-25 | CH04 | officers | Change corporate secretary company with change date | |
| 2022-01-06 | AA | accounts | Accounts with accounts type full | |
| 2021-11-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-25 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£153,000 -£153,000
-
Employees
—
Not reported
-
Operating profit
+100%
-£2,000 £0
-
Profit before tax
+100%
-£2,000 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers