AMP GRAPES INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

13937416

Incorporation date

24/02/2022

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/02/2022)

12/03/2026

Director's details changed for Mr Álvaro Muñoz Beraza on 2026-03-12

View PDF (2 pages)

12/03/2026

Director's details changed for Amalio Fuster Fernandez-Delgado on 2026-03-12

View PDF (2 pages)

12/03/2026

Director's details changed for Mr Kevin Schwartz on 2026-03-12

View PDF (2 pages)

12/03/2026

Director's details changed for Amalio Fuster Fernandez Delgado on 2026-03-12

View PDF (2 pages)

12/03/2026

Director's details changed for Mr Alvaro Munoz Beraza on 2026-03-12

View PDF (2 pages)

12/03/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

12/11/2025

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

View PDF (2 pages)

04/06/2025

Full accounts made up to 2024-08-31

View PDF (25 pages)

25/03/2025

Confirmation statement made on 2025-02-23 with no updates

View PDF (3 pages)

20/08/2024

Full accounts made up to 2023-08-31

View PDF (26 pages)

10/05/2024

Resolutions

View PDF (36 pages)

10/05/2024

Memorandum and Articles of Association

View PDF (33 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)

22/03/2024

Confirmation statement made on 2024-02-23 with updates

View PDF (6 pages)

17/08/2023

Resolutions

View PDF (3 pages)

17/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/08/2023

Memorandum and Articles of Association

View PDF (33 pages)

17/08/2023

Change of share class name or designation

View PDF (2 pages)

10/08/2023

Statement of capital following an allotment of shares on 2023-08-09

View PDF (3 pages)

10/08/2023

Statement of capital following an allotment of shares on 2023-08-09

View PDF (3 pages)

10/08/2023

Termination of appointment of Mark Robert Player as a director on 2023-08-09

View PDF (1 pages)

10/08/2023

Appointment of Mr Álvaro Muñoz Beraza as a director on 2023-08-09

View PDF (2 pages)

10/08/2023

Appointment of Mr Kevin Schwartz as a director on 2023-08-09

View PDF (2 pages)

09/08/2023

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

View PDF (10 pages)

07/08/2023

Resolutions

View PDF (2 pages)

07/08/2023

Solvency Statement dated 07/08/23

View PDF (1 pages)

07/08/2023

Statement by Directors

View PDF (1 pages)

07/08/2023

Statement of capital on 2023-08-07

View PDF (5 pages)

07/08/2023

Redenomination of shares. Statement of capital 2023-08-03

View PDF (6 pages)

19/07/2023

Appointment of Mr Mark Robert Player as a director on 2023-07-19

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-02-23 with no updates

View PDF (3 pages)

08/08/2022

Current accounting period shortened from 2023-02-28 to 2022-08-31

View PDF (1 pages)

24/02/2022

Director's details changed for Amalio Fuster Fern?Ndez-Delgado on 2022-02-24

View PDF (2 pages)

24/02/2022

Incorporation

View PDF (41 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

23/02/2027

Last change occurred

31/08/2024

Accounts

Full

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
Alvaro Munoz Beraza	Director	09/08/2023 - Present	3
Player, Mark Robert	Director	19/07/2023 - 09/08/2023	14
Schwartz, Kevin	Director	09/08/2023 - Present	2
Fernandez-Delgado, Amalio Fuster	Director	24/02/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMP GRAPES INVESTMENTS LIMITED

AMP GRAPES INVESTMENTS LIMITED is an(a) Active company incorporated on 24/02/2022 with the registered office located at 70-78 York Way, Unit A, London N1 9AG. 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 AMP GRAPES INVESTMENTS LIMITED?

AMP GRAPES INVESTMENTS LIMITED is currently Active. It was registered on 24/02/2022 .

Where is AMP GRAPES INVESTMENTS LIMITED located?

AMP GRAPES INVESTMENTS LIMITED is registered at 70-78 York Way, Unit A, London N1 9AG.

What does AMP GRAPES INVESTMENTS LIMITED do?

AMP GRAPES INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMP GRAPES INVESTMENTS LIMITED?

The latest filing was on 12/03/2026: Director's details changed for Mr Álvaro Muñoz Beraza on 2026-03-12.