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Amc Fresh (Uk) Limited

07883607

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Riley House Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH
Incorporated 15/12/2011

Previously known as

Packhouse Solutions Limited · until 07/05/2013

Compliance

Last accounts

31/08/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 22/07/2026

Due 05/08/2027

On track

Industry

82920
Packaging activities

Officers

Mr Amalio Fuster Fernandez-Delgado

director · Since 11/07/2016

LAWYER

SPANISH · ENGLAND · Age 46

Also on 12 other boards

Mr Samuel Robert John Franklin

director · Since 11/07/2016

TECHNICAL MANAGER

BRITISH · UNITED KINGDOM · Age 46

Mr. Mark Robert Player

director · Since 23/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Amalio Fuster Fernandez-Delgado

director · Since 11/07/2016

Spanish · England · Age 46

Samuel Robert John Franklin

director · Since 11/07/2016

British · United Kingdom · Age 46

Mark Robert Player

director · Since 23/01/2020

British · England · Age 57

Former

Jonathan Michael Hedge

director · Resigned 11/07/2016

William Thomas Barber

secretary · Resigned 17/08/2017

David John Haresign

director · Resigned 23/01/2020

Persons with Significant Control

Am Fresh Group Uk Limited

75–100% shares
75–100% votes
Appoint directors

Frans House, Fenton Way, Chatteris, PE16 6UP

Reg: 08605370 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mm (Uk) Ltd

Ceased 06/04/2016

Change History

officer appointedFRANKLIN, Samuel Robert John
2026-08-12
officer appointedFUSTER FERNANDEZ-DELGADO, Amalio
2026-08-12
officer appointedPLAYER, Mark Robert, Mr.
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Riley House Unit 6 Forli Strada
2026-08-12

RILEY HOUSE UNIT 6 FORLI STRADA

post townPeterborough
2026-08-12

PETERBOROUGH