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Amfoods Group UK Ltd

Amfoods Group UK Ltd is an active company incorporated on 27 September 2024 with the registered office located in Sevenoaks, Kent. Amfoods Group UK Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15982324
Private limited company
Age
1 year 1 month
Incorporated 27 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 27 June 2026 (7 months remaining)
Address
6 East Point
High Street, Seal
Sevenoaks
Kent
TN15 0EG
United Kingdom
Address changed on 10 Jan 2025 (9 months ago)
Previous address was Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Australian • Lives in Australia • Born in Nov 1972
Secretary • Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Amfoods Group Holdings Ltd
Imperium Corporate Directors Limited and Newchain Limited are mutual people.
Active
Startpick Limited
Newchain Limited is a mutual person.
Active
Reviseacross Limited
Newchain Limited is a mutual person.
Active
Prenlake Properties Limited
Imperium Corporate Directors Limited is a mutual person.
Active
Chesterdale Limited
Newchain Limited is a mutual person.
Active
Phoenix Property Development Co. Ltd
Newchain Limited is a mutual person.
Active
The Seedling Foundation
Newchain Limited is a mutual person.
Active
Riversdale Investments Ltd
Newchain Limited is a mutual person.
Active
Financials
Amfoods Group UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
25 Days Ago on 8 Oct 2025
New Charge Registered
6 Months Ago on 22 Apr 2025
Imperium Corporate Directors Limited Details Changed
6 Months Ago on 8 Apr 2025
Registered Address Changed
9 Months Ago on 10 Jan 2025
Newchain Limited Appointed
10 Months Ago on 6 Jan 2025
John Elias Resigned
10 Months Ago on 6 Jan 2025
Imperium Corporate Directors Limited Appointed
10 Months Ago on 6 Jan 2025
Incorporated
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Confirmation statement made on 26 September 2025 with no updates
Submitted on 8 Oct 2025
Registration of charge 159823240001, created on 22 April 2025
Submitted on 9 May 2025
Director's details changed for Imperium Corporate Directors Limited on 8 April 2025
Submitted on 29 Apr 2025
Registered office address changed from Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 6 East Point High Street, Seal Sevenoaks Kent TN15 0EG on 10 January 2025
Submitted on 10 Jan 2025
Appointment of Newchain Limited as a secretary on 6 January 2025
Submitted on 10 Jan 2025
Appointment of Imperium Corporate Directors Limited as a director on 6 January 2025
Submitted on 10 Jan 2025
Termination of appointment of John Elias as a secretary on 6 January 2025
Submitted on 10 Jan 2025
Incorporation
Submitted on 27 Sep 2024
Repayment History
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