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Am Fresh Group Uk Limited
08605370
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
70-78 YORK WAY, LONDON, N1 9AG
Incorporated 11/07/2013
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 07/08/2026
Due 21/08/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Alvaro Munoz Beraza
director · Since 20/01/2016
COMPANY DIRECTOR
SPANISH · SPAIN · Age 60
Mr. Jonathan Michael Hedge
director · Since 13/12/2018
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 5 other boards
Mr. Amalio Fuster Fernandez-Delgado
secretary · Since 04/09/2019
Mr Amalio Fuster Fernandez-Delgado
director · Since 04/09/2019
GENERAL COUNSEL
SPANISH · ENGLAND · Age 46
Also on 12 other boards
Mr. Mark Robert Player
director · Since 24/01/2020
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 5 other boards
Persons with Significant Control
Mr Alvaro Munoz Berazza
75–100% shares
75–100% votes
Appoint directors
Spanish · Spain · Age 60
70-78, York Way, London, N1 9AG
Notified 06/04/2016
Former PSCs
Mr Antonio Munoz Beraza
Ceased 10/07/2023
Charges1 outstanding
A registered charge
part satisfied
BANCO SANTANDER, S.A. AS AGENT
Created 31/07/2024Registered 13/07/2026
Charge
outstanding
BANCO SANTANDER, S.A. AS AGENT
Created 31/07/2024Registered 01/08/2024