Am Fresh Group Uk Limited

08605370

active

Private Limited Company

england wales

Companies House

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

31/08/2024

group

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Alvaro Munoz

director · Since 20/01/2016

COMPANY DIRECTOR

SPANISH · SPAIN · Age 59

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 59

70-78, York Way, London, N1 9AG

Notified 06/04/2016

Former PSCs

Mr Antonio Munoz Beraza

Ceased 10/07/2023

Charges1 outstanding

Charge

outstanding

BANCO SANTANDER, S.A. AS AGENT

Created 31/07/2024Registered 01/08/2024

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 20/02/2015Registered 03/03/2015Satisfied 04/06/2020