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AMP Grapes Investments Limited

AMP Grapes Investments Limited is an active company incorporated on 24 February 2022 with the registered office located in London, Greater London. AMP Grapes Investments Limited was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13937416
Private limited company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 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
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Aug 1966
Director • General Counsel • Spanish • Lives in England • Born in Mar 1980
Director • American • Lives in United States • Born in Oct 1974
Am Fresh Group UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Am Fresh UK Limited
Amalio Fuster Fernandez-Delgado is a mutual person.
Active
AMT Fresh Limited
Amalio Fuster Fernandez-Delgado is a mutual person.
Active
Am Freshly Squeezed Limited
Amalio Fuster Fernandez-Delgado is a mutual person.
Active
Bloom Fresh International Limited
Amalio Fuster Fernandez-Delgado is a mutual person.
Active
Grape Farming Investments Ltd
Amalio Fuster Fernandez-Delgado is a mutual person.
Active
Fruits Finco 3 Limited
Amalio Fuster Fernandez-Delgado is a mutual person.
Active
Bluestone Food And Tech Investments Limited
Amalio Fuster Fernandez-Delgado is a mutual person.
Active
Fruits Finco 1 Limited
Amalio Fuster Fernandez-Delgado is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£33.1M
Decreased by £531.16M (-94%)
Total Liabilities
-£373K
Decreased by £10.33M (-97%)
Net Assets
£32.73M
Decreased by £520.83M (-94%)
Debt Ratio (%)
1%
Decreased by 0.77% (-41%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Registered Address Changed
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr Kevin Schwartz Appointed
2 Years 2 Months Ago on 9 Aug 2023
Mark Robert Player Resigned
2 Years 2 Months Ago on 9 Aug 2023
Mr Álvaro Muñoz Beraza Appointed
2 Years 2 Months Ago on 9 Aug 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 9 Aug 2023
Mr Mark Robert Player Appointed
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Full accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 25 Mar 2025
Full accounts made up to 31 August 2023
Submitted on 20 Aug 2024
Resolutions
Submitted on 10 May 2024
Memorandum and Articles of Association
Submitted on 10 May 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
Confirmation statement made on 23 February 2024 with updates
Submitted on 22 Mar 2024
Change of share class name or designation
Submitted on 17 Aug 2023
Particulars of variation of rights attached to shares
Submitted on 17 Aug 2023
Resolutions
Submitted on 17 Aug 2023
Repayment History
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