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Amfoods Group Holdings Ltd

Amfoods Group Holdings Ltd is an active company incorporated on 13 November 2024 with the registered office located in Sevenoaks, Kent. Amfoods Group Holdings Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16077734
Private limited company
Age
1 year 2 months
Incorporated 13 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (2 months ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 13 August 2026 (7 months remaining)
Contact
Address
6 East Point
High Street, Seal
Sevenoaks
Kent
TN15 0EG
England
Address changed on 10 Jan 2025 (1 year ago)
Previous address was 2 Leman Street London E1W 9US United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Australian • Lives in Australia • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Amfoods Group UK Ltd
Newchain Limited and Imperium Corporate Directors 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 Holdings 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
2 Months Ago on 12 Nov 2025
Imperium Corporate Directors Limited Details Changed
9 Months Ago on 8 Apr 2025
Registered Address Changed
1 Year Ago on 10 Jan 2025
John Elias (PSC) Details Changed
1 Year Ago on 6 Jan 2025
John Elias Details Changed
1 Year Ago on 6 Jan 2025
Newchain Limited Appointed
1 Year Ago on 6 Jan 2025
John Elias Resigned
1 Year Ago on 6 Jan 2025
Imperium Corporate Directors Limited Appointed
1 Year Ago on 6 Jan 2025
Incorporated
1 Year 2 Months Ago on 13 Nov 2024
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Director's details changed for Imperium Corporate Directors Limited on 8 April 2025
Submitted on 29 Apr 2025
Director's details changed for John Elias on 6 January 2025
Submitted on 23 Jan 2025
Change of details for John Elias as a person with significant control on 6 January 2025
Submitted on 23 Jan 2025
Appointment of Imperium Corporate Directors Limited as a director on 6 January 2025
Submitted on 10 Jan 2025
Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 6 East Point High Street, Seal Sevenoaks Kent TN15 0EG on 10 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
Appointment of Newchain Limited as a secretary on 6 January 2025
Submitted on 10 Jan 2025
Incorporation
Submitted on 13 Nov 2024
Repayment History
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