Amer Superfresh Limited

Active05627847 Private limited company
Incorporated
18 November 2005 (20 years)
Industry
Wholesale of fruit and vegetables (46310)
Directors
Rashid Ali
Accounts type
Total exemption full
Region
Greater London
Address
108 New Spitalfield Market
1 Sherrin Road
London
E10 5SJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 November 2005
British
Ali, Rashid
Director · Appointed 18 November 2005
British
Born January 1952 (74)
Director · Appointed 18 November 2005
British
Born July 1975 (51)
Officer history (2 former)
18 November 2005
Appointed Patel, Imran Gulam as Secretary
18 November 2005
Appointed Ali, Rashid as Director
18 November 2005
Appointed Patel, Imran Gulam as Director
18 November 2005
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
18 November 2005
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
18 November 2005
Appointed Aldbury Directors Limited as Corporate Nominee Director
18 November 2005
Resigned Aldbury Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 17222514
Individual · Notified 18 November 2016
Right to appoint and remove directors
British
Born July 1975 (51)
Former controllers (1)
1 August 2026
Ceased Rashid Ali — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amer Superfresh Limited This company Owns 75–100% of shares
Evergreen Veg Ltd Owns 75–100% of shares

Financials

Net Assets
£1,143,516
Cash
£299,549
Employees
16
Debt Ratio
53%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2021 2022 2023 2024 £795,408 £1,009,343 £1,077,155 £1,117,160 £1,143,516
Balance sheet detail
20242023202220212019
Fixed Assets£802,725£821,953£834,686£850,834£111,750
Current Assets£1,653,324£1,397,739£1,134,174£958,879£1,097,229
Debtors£1,271,775£920,290£835,042£700,464£623,727
Cash£299,549£380,627£222,090£180,674£432,720
Creditors (< 1 year)£1,287,414£1,036,814£780,419£644,805£410,759
Creditors (> 1 year)£20,574£63,047£109,375£153,125
Net Current Assets£365,910£360,925£353,755£314,074£686,470
Net Assets£1,143,516£1,117,160£1,077,155£1,009,343£795,408
Shareholder Funds£1,143,516£1,117,160£1,077,155£1,009,343£795,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Notification of a person with significant control
3 September 2026Cessation of a person with significant control
28 August 2026Total exemption full accounts30 November 2025
4 December 2025Confirmation statement with no updates18 November 2025
29 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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