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Am Fresh Group UK Limited

Am Fresh Group UK Limited is an active company incorporated on 11 July 2013 with the registered office located in London, Greater London. Am Fresh Group UK Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08605370
Private limited company
Age
12 years
Incorporated 11 July 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
70-78 York Way
Unit A
London
N1 9AG
England
Address changed on 28 Mar 2024 (1 year 7 months ago)
Previous address was Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH England
Telephone
01354697600
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • General Counsel • Spanish • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in May 1964
Director • British • Lives in England • Born in Apr 1969
Director • Spanish • Lives in Spain • Born in Aug 1966
Mr Alvaro Munoz Berazza
PSC • Spanish • Lives in Spain • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Munoz-Elite Flowers Limited
Mr. Jonathan Michael Hedge and Mr. Mark Robert Player are mutual people.
Active
AMC Fresh (UK) Limited
Mr. Amalio Fuster Fernandez-Delgado and Mr. Mark Robert Player are mutual people.
Active
Avalon Fresh Limited
Mr. Jonathan Michael Hedge is a mutual person.
Active
AMC Farming Limited
Mr. Mark Robert Player is a mutual person.
Active
Am Fresh UK Limited
Mr. Mark Robert Player is a mutual person.
Active
Special New Fruit Licensing Limited
Mr. Amalio Fuster Fernandez-Delgado is a mutual person.
Active
MM Flowers Limited
Mr. Jonathan Michael Hedge is a mutual person.
Active
Creative Produce Solutions Limited
Mr. Mark Robert Player is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£62.01M
Decreased by £14.08M (-18%)
Turnover
£1.52B
Increased by £199.6M (+15%)
Employees
3.61K
Increased by 452 (+14%)
Total Assets
£1.73B
Increased by £85.95M (+5%)
Total Liabilities
-£1.55B
Increased by £102.77M (+7%)
Net Assets
£177.07M
Decreased by £16.81M (-9%)
Debt Ratio (%)
90%
Increased by 1.56% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Group Accounts Submitted
4 Months Ago on 4 Jun 2025
Group Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Antonio Munoz Beraza (PSC) Resigned
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 7 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Group of companies' accounts made up to 31 August 2023
Submitted on 30 Oct 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 9 Aug 2024
Registration of charge 086053700002, created on 31 July 2024
Submitted on 1 Aug 2024
Registered office address changed from Riley House Unit 6 Forli Strada Alwalton Peterborough PE7 3HH England to 70-78 York Way Unit a London N1 9AG on 28 March 2024
Submitted on 28 Mar 2024
Full accounts made up to 31 August 2022
Submitted on 13 Nov 2023
Confirmation statement made on 22 July 2023 with no updates
Submitted on 3 Aug 2023
Change of details for Mr Alvaro Munoz Berazza as a person with significant control on 10 July 2023
Submitted on 20 Jul 2023
Repayment History
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