AMC FRESH (UK) LIMITED

Key Data

Status

Active

Company No.

07883607

Incorporation date

15/12/2011

Size

Audit Exemption Subsidiary

Classification

Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2011)

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 no updates

View PDF (3 pages)

30/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (94 pages)

24/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (2 pages)

24/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

24/07/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (19 pages)

02/12/2024

Full accounts made up to 2023-08-31

View PDF (28 pages)

09/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

07/09/2023

Accounts for a small company made up to 2022-08-31

View PDF (30 pages)

03/08/2023

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

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

07/06/2022

Accounts for a small company made up to 2021-08-31

View PDF (29 pages)

20/09/2021

Accounts for a small company made up to 2020-08-31

View PDF (33 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)

09/03/2021

Confirmation statement made on 2021-03-03 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)

11/08/2020

Accounts for a small company made up to 2019-08-31

View PDF (24 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (4 pages)

03/03/2020

Notification of Am Fresh Group Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/03/2020

Cessation of Mm (Uk) Ltd as a person with significant control on 2016-04-06

View PDF (1 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with no updates

View PDF (3 pages)

28/01/2020

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

27/01/2020

Appointment of Mr. Mark Robert Player as a director on 2020-01-23

View PDF (2 pages)

27/01/2020

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

View PDF (1 pages)

05/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (15 pages)

18/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

06/06/2018

Accounts for a small company made up to 2017-09-02

View PDF (17 pages)

19/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

31/08/2017

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

View PDF (1 pages)

18/06/2017

Accounts for a small company made up to 2016-08-27

View PDF (14 pages)

22/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

19/07/2016

Appointment of Mr Amalio Fuster Fernandez-Delgado as a director on 2016-07-11

View PDF (2 pages)

15/07/2016

Appointment of Mr David John Haresign as a director on 2016-07-11

View PDF (2 pages)

15/07/2016

Termination of appointment of Jonathan Michael Hedge as a director on 2016-07-11

View PDF (1 pages)

13/07/2016

Appointment of Mr Samuel Robert John Franklin as a director on 2016-07-11

View PDF (2 pages)

16/06/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (3 pages)

08/04/2015

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

View PDF (2 pages)

12/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (3 pages)

13/06/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

05/02/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (3 pages)

11/09/2013

Previous accounting period shortened from 2013-12-31 to 2013-08-31

View PDF (1 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

07/05/2013

Certificate of change of name

View PDF (3 pages)

11/02/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (3 pages)

15/12/2011

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

22/07/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

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
Hedge, Jonathan Michael	Director	15/12/2011 - 11/07/2016	12
Haresign, David John	Director	11/07/2016 - 23/01/2020	9
Barber, William Thomas	Secretary	15/12/2011 - 17/08/2017	-
Player, Mark Robert	Director	23/01/2020 - Present	14
Franklin, Samuel Robert John	Director	11/07/2016 - Present	2

Persons with Significant Control

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

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

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Description

About AMC FRESH (UK) LIMITED

AMC FRESH (UK) LIMITED is an(a) Active company incorporated on 15/12/2011 with the registered office located at Riley House Unit 6 Forli Strada, Alwalton, Peterborough PE7 3HH. There are currently 3 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 AMC FRESH (UK) LIMITED?

AMC FRESH (UK) LIMITED is currently Active. It was registered on 15/12/2011 .

Where is AMC FRESH (UK) LIMITED located?

AMC FRESH (UK) LIMITED is registered at Riley House Unit 6 Forli Strada, Alwalton, Peterborough PE7 3HH.

What does AMC FRESH (UK) LIMITED do?

AMC FRESH (UK) LIMITED operates in the Packaging activities (82.92 - SIC 2007) sector.

What is the latest filing for AMC FRESH (UK) LIMITED?

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