AM FRESH GROUP UK LIMITED

Key Data

Status

Active

Company No.

08605370

Incorporation date

11/07/2013

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2013)

12/11/2025

Director's details changed for Mr. Amalio Fuster Fernandez-Delgado on 2025-11-11

View PDF (2 pages)

07/08/2025

Confirmation statement made on 2025-07-22 with updates

View PDF (4 pages)

07/08/2025

Confirmation statement made on 2025-08-07 with updates

View PDF (4 pages)

04/06/2025

Group of companies' accounts made up to 2024-08-31

View PDF (94 pages)

30/10/2024

Group of companies' accounts made up to 2023-08-31

View PDF (90 pages)

09/08/2024

Confirmation statement made on 2024-07-22 with updates

View PDF (4 pages)

01/08/2024

Registration of charge 086053700002, created on 2024-07-31

View PDF (40 pages)

28/03/2024

Registered office address changed from Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH England to 70-78 York Way Unit a London N1 9AG on 2024-03-28

View PDF (1 pages)

13/11/2023

Full accounts made up to 2022-08-31

View PDF (43 pages)

03/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

20/07/2023

Change of details for Mr Alvaro Munoz Berazza as a person with significant control on 2023-07-10

View PDF (2 pages)

20/07/2023

Cessation of Antonio Munoz Beraza as a person with significant control on 2023-07-10

View PDF (1 pages)

02/08/2022

Confirmation statement made on 2022-07-22 with updates

View PDF (5 pages)

08/06/2022

Group of companies' accounts made up to 2021-08-31

View PDF (38 pages)

20/04/2022

Statement of capital following an allotment of shares on 2022-01-07

View PDF (3 pages)

27/01/2022

Memorandum and Articles of Association

View PDF (26 pages)

27/01/2022

Resolutions

View PDF (3 pages)

26/01/2022

Sub-division of shares on 2022-01-07

View PDF (4 pages)

26/01/2022

Change of share class name or designation

View PDF (2 pages)

20/09/2021

Full accounts made up to 2020-08-31

View PDF (35 pages)

30/07/2021

Director's details changed for Mr. Amalio Fuster Fernandez-Delgado on 2021-07-30

View PDF (2 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

22/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

26/11/2020

Registered office address changed from Frans House Fenton Way Chatteris Cambridgeshire PE16 6UP to Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH on 2020-11-26

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-07-11 with updates

View PDF (4 pages)

11/08/2020

Full accounts made up to 2019-08-31

View PDF (29 pages)

04/06/2020

Satisfaction of charge 086053700001 in full

View PDF (1 pages)

20/04/2020

Termination of appointment of Fernando Juan De Lucas Lopez as a director on 2020-04-20

View PDF (1 pages)

29/01/2020

Appointment of Mr. Mark Robert Player as a director on 2020-01-24

View PDF (2 pages)

29/01/2020

Termination of appointment of David John Haresign as a director on 2020-01-23

View PDF (1 pages)

15/11/2019

Resolutions

View PDF (3 pages)

04/09/2019

Appointment of Mr. Amalio Fuster Fernandez-Delgado as a director on 2019-09-04

View PDF (2 pages)

04/09/2019

Appointment of Mr. Amalio Fuster Fernandez-Delgado as a secretary on 2019-09-04

View PDF (2 pages)

22/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

11/06/2019

Full accounts made up to 2018-08-31

View PDF (23 pages)

13/05/2019

Termination of appointment of Philip Scott Whelan as a director on 2019-05-07

View PDF (1 pages)

14/12/2018

Appointment of Mr. Jonathan Michael Hedge as a director on 2018-12-13

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

05/06/2018

Full accounts made up to 2017-09-02

View PDF (23 pages)

14/05/2018

Appointment of Mr. Fernando Juan De Lucas Lopez as a director on 2018-05-09

View PDF (2 pages)

20/04/2018

Appointment of Mr. David John Haresign as a director on 2018-04-06

View PDF (2 pages)

23/03/2018

Termination of appointment of David John Haresign as a director on 2018-03-09

View PDF (1 pages)

31/08/2017

Termination of appointment of William Thomas Barber as a secretary on 2017-08-17

View PDF (1 pages)

21/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (4 pages)

07/06/2017

Full accounts made up to 2016-08-27

View PDF (22 pages)

25/01/2017

Appointment of Mr Philip Scott Whelan as a director on 2016-01-20

View PDF (2 pages)

25/01/2017

Appointment of Mr Alvaro Munoz as a director on 2016-01-20

View PDF (2 pages)

15/09/2016

Auditor's resignation

View PDF (1 pages)

09/09/2016

Auditor's resignation

View PDF (1 pages)

27/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (6 pages)

28/06/2016

Amended full accounts made up to 2015-08-29

View PDF (19 pages)

16/05/2016

Full accounts made up to 2015-08-29

View PDF (19 pages)

07/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (3 pages)

31/03/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

03/03/2015

Registration of charge 086053700001, created on 2015-02-20

View PDF (11 pages)

12/02/2015

Previous accounting period extended from 2014-07-31 to 2014-08-31

View PDF (1 pages)

07/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (3 pages)

24/06/2014

Certificate of change of name

View PDF (2 pages)

24/06/2014

Change of name notice

View PDF (2 pages)

11/07/2013

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

07/08/2026

Last change occurred

31/08/2024

Accounts

Group

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Player, Mark Robert	Director	24/01/2020 - Present	14
Whelan, Philip Scott	Director	20/01/2016 - 07/05/2019	14
Hedge, Jonathan Michael	Director	13/12/2018 - Present	12
Haresign, David John	Director	06/04/2018 - 23/01/2020	8
Haresign, David John	Director	11/07/2013 - 09/03/2018	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AM FRESH GROUP UK LIMITED

AM FRESH GROUP UK LIMITED is an(a) Active company incorporated on 11/07/2013 with the registered office located at 70-78 York Way, Unit A, London N1 9AG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM FRESH GROUP UK LIMITED?

AM FRESH GROUP UK LIMITED is currently Active. It was registered on 11/07/2013 .

Where is AM FRESH GROUP UK LIMITED located?

AM FRESH GROUP UK LIMITED is registered at 70-78 York Way, Unit A, London N1 9AG.

What does AM FRESH GROUP UK LIMITED do?

AM FRESH GROUP UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AM FRESH GROUP UK LIMITED?

The latest filing was on 12/11/2025: Director's details changed for Mr. Amalio Fuster Fernandez-Delgado on 2025-11-11.