Am Fresh Uk Limited

04526463

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

RILEY HOUSE UNIT 6 FORLI STRADA, PETERBOROUGH, PE7 3HH

Incorporated 04/09/2002

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

46310

Wholesale of fruit and vegetables

Officers

Alvaro Munoz Beraza

director · Since 09/09/2002

DIRECTOR

SPANISH · SPAIN · Age 59

Also on 2 other boards

Mr. Mark Robert Player

director · Since 24/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr. Andrew John West

director · Since 24/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Amalio Fuster Fernandez-Delgado

secretary · Since 16/03/2023

Also on 13 other boards

Mr Amalio Fuster Fernandez-Delgado

director · Since 17/07/2024

LAWYER

SPANISH · ENGLAND · Age 46

Also on 13 other boards

Persons with Significant Control

Am Fresh Group Uk Ltd

75–100% shares

75–100% votes

Appoint directors

Frans House, Fenton Way, Chatteris, PE16 6UP

Reg: 8605370 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 29/09/2023Registered 16/10/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/12/2016Registered 13/12/2016

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 30/09/2013Registered 17/10/2013Satisfied 22/08/2023