AMFOODS GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

16077734

Incorporation date

13/11/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2024)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

29/04/2025

Director's details changed for Imperium Corporate Directors Limited on 2025-04-08

View PDF (1 pages)

23/01/2025

Director's details changed for John Elias on 2025-01-06

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23/01/2025

Change of details for John Elias as a person with significant control on 2025-01-06

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10/01/2025

Appointment of Imperium Corporate Directors Limited as a director on 2025-01-06

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10/01/2025

Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 6 East Point High Street, Seal Sevenoaks Kent TN15 0EG on 2025-01-10

View PDF (1 pages)

10/01/2025

Termination of appointment of John Elias as a secretary on 2025-01-06

View PDF (1 pages)

10/01/2025

Appointment of Newchain Limited as a secretary on 2025-01-06

View PDF (2 pages)

13/11/2024

Incorporation

View PDF (58 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

12/11/2026

Accounts

Next account date

30/11/2025

Next due on

13/08/2026

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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
Elias, John	Secretary	13/11/2024 - 06/01/2025	-
Elias, John	Director	13/11/2024 - Present	2
NEWCHAIN LIMITED	Corporate Secretary	06/01/2025 - Present	10
IMPERIUM CORPORATE DIRECTORS LIMITED	Corporate Director	06/01/2025 - Present	11

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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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

Reg. date:

12/09/1990

Turnover:

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

Reg. date:

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

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMFOODS GROUP HOLDINGS LTD

AMFOODS GROUP HOLDINGS LTD is an(a) Active company incorporated on 13/11/2024 with the registered office located at 6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AMFOODS GROUP HOLDINGS LTD?

AMFOODS GROUP HOLDINGS LTD is currently Active. It was registered on 13/11/2024 .

Where is AMFOODS GROUP HOLDINGS LTD located?

AMFOODS GROUP HOLDINGS LTD is registered at 6 East Point, High Street, Seal, Sevenoaks, Kent TN15 0EG.

What does AMFOODS GROUP HOLDINGS LTD do?

AMFOODS GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMFOODS GROUP HOLDINGS LTD?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.