THE AMERICAN SODA COMPANY LIMITED
Company details
- Registered name
- THE AMERICAN SODA COMPANY LIMITED
- Company number
- 02706273
- Registered office
- 43 BERKELEY SQUARE, LONDON, W1J 5FJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 April 1992
- Status
- Active
- Age
- 34 years
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 27 Apr 2027
- Confirmation statement — last
- 13 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/04/2016 | Person with significant control added | — | Mr George Henry Harrison |
| 05/06/2008 | Director appointed | — | HARRISON, Patricia Rosemary |
| 12/04/2007 | Director resigned | BANKS, Robert Charles | — |
| 12/04/2007 | Secretary resigned | BANKS, Robert Charles | — |
| 12/04/2007 | Corporate-secretary appointed | — | FEB SECRETARIES LIMITED |
| 18/09/1993 | Charge registered | — | Debenture |
| 11/06/1993 | Director resigned | CRADDOCK, Daniel Lyndon | — |
| 01/05/1992 | Corporate-nominee-director resigned | MBC NOMINEES LIMITED | — |
| 01/05/1992 | Corporate-nominee-secretary resigned | MBC SECRETARIES LIMITED | — |
| 01/05/1992 | Director appointed | — | CRADDOCK, Daniel Lyndon |
| 01/05/1992 | Director appointed | — | BANKS, Robert Charles |
| 01/05/1992 | Secretary appointed | — | BANKS, Robert Charles |
| 01/05/1992 | Director appointed | — | HARRISON, George Henry |
| 13/04/1992 | Corporate-nominee-director appointed | — | MBC NOMINEES LIMITED |
| 13/04/1992 | Corporate-nominee-secretary appointed | — | MBC SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 26 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THE AMERICAN SODA COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE AMERICAN SODA COMPANY LIMITED (02706273)
THE AMERICAN SODA COMPANY LIMITED is a private limited company incorporated on 13 April 1992 and registered in the United Kingdom under company number 02706273. Its registered office is at 43 BERKELEY SQUARE, LONDON, W1J 5FJ, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Mr George Henry Harrison. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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