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Amp Grapes Investments Limited
13937416
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
70-78 York Way, Unit A, London, N1 9AG
Incorporated 24/02/2022
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Amalio Fuster Fernandez-Delgado
director · Since 24/02/2022
GENERAL COUNSEL
SPANISH · ENGLAND · Age 46
Also on 12 other boards
Pablo Sanchez-Lozano Turmo
director · Since 01/07/2026
SPANISH · SPAIN · Age 60
Former
Mark Robert Player
director · Resigned 09/08/2023
Persons with Significant Control
Am Fresh Group Uk Limited
75–100% shares
75–100% votes
Appoint directors
Riley House, Unit 6 Forli Strada, Alwalton, Peterborough, PE7 3HH
Reg: 08605370 · Companies House England And Wales · Private Company Limited By Shares
Notified 24/02/2022
Change History
status → active
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → 70-78 York Way
2026-07-1870-78 YORK WAY
post town → London
2026-07-18LONDON