Am Fresh Group Uk Limited
- Active
- Holding
- 12 years
- Real address
- 5 directors
- 1 owner
- Solo founder
- London
Company status
Company size
Company incorporated on July 11, 2013
7 companies registered at the address, less than ten
5 directors
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Company is located in London
Field of Operation
Activities of head offices
70100
31306 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Am Fresh Group Uk Limited is a private limited company registered in England/Wales with the registration number 08605370. The company was founded twelve years ago on July 11, 2013, and registered at N1 9AG, England, London, 70-78 York Way, Unit A. The address is probably real as only seven companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 75%+
-
Resident of Spain
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 5 years
- 7
-
Resident of United Kingdom
Started on 2020-01-24
Also participates in 7 other companies.
Director
Director
-
Individual
- 6 years
- 12
-
Resident of United Kingdom
Started on 2019-09-04
Also participates in 12 other companies.
Secretary
Secretary
-
Individual
- 6 years
- 14
-
Resident of United Kingdom
Started on 2019-09-04
Also participates in 14 other companies.
General counsel
General counsel
-
Individual
- 6 years
- 4
-
Resident of United Kingdom
Started on 2018-12-13
Also participates in 4 other companies.
Director
Director
-
Individual
- 9 years
- 2
-
Resident of Spain
Started on 2016-01-20
Also participates in 2 other companies.
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Director's details changed for Mr. Amalio Fuster Fernandez-Delgado on 2025-11-11Download 2 pages pdf report
-
Confirmation statement made on 2025-07-22 with updatesDownload 4 pages pdf report
-
Confirmation statement made on 2025-08-07 with updatesDownload 4 pages pdf report
See all events
Am Fresh Group Uk Limited controls
Owns & Controls
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2023-05-02
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-03-17
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-02-24
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-07-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 4 years
- 75%+
-
Resident of United Kingdom
Started on 2021-04-29
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Am Fresh Group Uk Limited
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