Am Fresh Uk Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · FULL

Next accounts due

2026-05-31 8 days overdue

Confirmation statement

last made up 2025-07-22 · next due 2026-08-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Fuster Fernandez-Delgado, Amalio · Director appointed 2024-07-17
• Fuster Fernandez-Delgado, Amalio · Secretary appointed 2023-03-16
• West, Andrew John, Mr. · Director appointed 2019-10-24
• Player, Mark Robert, Mr. · Director appointed 2019-10-24
• Munoz Beraza, Alvaro · Director appointed 2002-09-09
• Jessop, William Edward · Director appointed 2019-10-24 resigned 2023-08-25
• Bullock, Michael, Mr. · Director appointed 2019-10-24 resigned 2020-07-31
• De Lucas López, Fernando Juan · Director appointed 2018-05-09 resigned 2020-04-20
• Hedge, Jonathan Michael, Mr. · Director appointed 2003-10-06 resigned 2019-07-09
• Haresign, David John, Mr. · Director appointed 2002-09-09 resigned 2019-07-09
• Macintyre, Ian Duncan · Director appointed 2002-09-09 resigned 2019-07-09
• Whelan, Philip Scott · Director appointed 2009-05-19 resigned 2019-05-07
• Barber, William Thomas · Director appointed 2004-02-01 resigned 2017-08-17
• Munoz Beraza, Antonio · Director appointed 2002-09-09 resigned 2017-08-10
• Ward, Benjamin · Director appointed 2008-07-21 resigned 2012-10-08
• Kirkham, Andrew James · Director appointed 2006-06-01 resigned 2009-05-19
• Raker, Henry John · Director appointed 2006-05-01 resigned 2007-05-01
• Player, Mark Robert · Director appointed 2002-09-09 resigned 2003-09-26
• Huntington, Richard · Secretary appointed 2002-09-09 resigned 2003-09-05
• Taylor Wessing Secretaries Limited · Corporate Secretary appointed 2002-09-04 resigned 2002-09-09
• Huntsmoor Limited · Corporate Director appointed 2002-09-04 resigned 2002-09-09
• Huntsmoor Nominees Limited · Corporate Director appointed 2002-09-04 resigned 2002-09-09

People with significant control (1)

• Am Fresh Group Uk Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 045264630008
  Held by Lombard North Central PLC
  Created 2023-09-29
• A registered charge Outstanding 045264630007
  Held by National Westminster Bank PLC
  Created 2016-12-05
• A registered charge Satisfied 045264630006
  Held by The Royal Bank of Scotland PLC (As Security Agent)
  Created 2016-10-18 · satisfied 2019-05-23
• A registered charge Satisfied 045264630005
  Held by Lloyds Bank PLC
  Created 2014-08-19 · satisfied 2016-12-09
• A registered charge Satisfied 045264630004
  Held by Rbs Invoice Finance Limited
  Created 2013-09-30 · satisfied 2023-08-22
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2009-01-28 · satisfied 2017-01-06
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deposit agreement to secure own liabilities Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2007-03-30 · satisfied 2016-09-08
  All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re mm (UK) limited and numbered 02864865 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2003-01-02 · satisfied 2016-09-08
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2025-11-12 Director details changed CH01 Officers
• 2025-08-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-04 Full accounts (paper) AA Accounts
• 2024-10-30 Full accounts (paper) AA Accounts
• 2024-08-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-17 Appointment of director AP01 Officers
• 2023-11-13 Full accounts (paper) AA Accounts
• 2023-10-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-31 Termination director company with name termination date TM01 Officers
• 2023-08-22 Mortgage satisfy charge full MR04 Mortgage
• 2023-08-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-17 Appointment of secretary AP03 Officers
• 2022-08-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-08 Full accounts (paper) AA Accounts
• 2021-09-20 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.