Am Fresh Group Uk Limited

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Am Fresh Group Uk Limited

08605370•Private Limited With Share Capital

70-78 York Way, Unit A, London, N19AG

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Incorporated

11/07/2013

Company Age

13 years

Directors

5

Employees

137

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Am Fresh Group Uk Limited (08605370) is a private limited with share capital incorporated on 11/07/2013 (13 years old) and registered in london, N19AG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 11/07/2013
N19AG
137 employees

Financial Overview

Total Assets

£696.93M

Liabilities

£265.85M

Net Assets

£431.08M

Turnover

£11.25M

Cash

£3.02M

Key Metrics

137

Employees

5

Directors

2

Shareholders

Board of Directors

4
A
alvaro munoz beraza
director
A
amalio fuster fernandez-delgado
director
J
jonathan michael hedge
director
M
mark robert player
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

65
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:13-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2022
Capital Allotment Shares
Category:Capital
Date:20-04-2022
Memorandum Articles
Category:Incorporation
Date:27-01-2022
Resolution
Category:Resolution
Date:27-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:26-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Resolution
Category:Resolution
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Auditors Resignation Company
Category:Auditors
Date:15-09-2016
Auditors Resignation Company
Category:Auditors
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2014
Change Of Name Notice
Category:Change Of Name
Date:24-06-2014
Incorporation Company
Category:Incorporation
Date:11-07-2013

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2027
Filing Date26/06/2026
Latest Accounts31/08/2025

Trading Addresses

Riley House Unit 6, Forli Strada, Alwalton Hill, Peterborough, Cambridgeshire, PE73HH
Unit A, York Central, 70-78 York Way, London, N19AGRegistered

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Contact

70-78 York Way, Unit A, London, N19AG