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Allpress Espresso Uk Limited

07125414

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

C/O BRODIES LLP, LONDON, EC1A 7BN
Incorporated 14/01/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

10890
Manufacture of other food products
56102
Unlicensed restaurants and cafes

Officers

Mr Kazushi Tosa

director · Since 21/12/2022

DIRECTOR

JAPANESE · AUSTRALIA · Age 54

Mr Tim Clay

director · Since 03/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Ms. Meena Dattani

director · Since 03/09/2024

FINANCE

BRITISH · ENGLAND · Age 44

Also on 8 other boards

Brodies Secretarial Services Limited

secretary · Since 28/11/2025

BRITISH

Also on 939 other boards

Persons with Significant Control

Asahi Group Holdings, Ltd.

75–100% shares
75–100% votes
Significant control

23-1 1 Chome, Azumabashi, Tokyo 130-8602

Reg: Fc035416 · Tokyo Legal Affairs Bureau · Public Limited Liability Company

Notified 01/06/2021

Former PSCs

Allpress Espresso International Limited

Ceased 06/04/2016

Mr Michael Robert Allpress

Ceased 31/05/2021

Mr Anthony Mervyn Papas

Ceased 31/05/2021

Mr Barry Green

Ceased 31/05/2021

Ms Jane Allpress

Ceased 31/05/2021

Charges2 outstanding

charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/03/2013Registered 30/03/2013
charge
outstanding

KRESTIN INVESTMENTS LIMITED

Created 16/06/2010Registered 30/06/2010