Amt Fresh Limited

Active06834698 Private limited company
Incorporated
3 March 2009 (17 years)
Previously known as
Amt Fruit Limited (until 6 March 2020)
Alhama Direct Limited (until 18 February 2014)
Climbwise Limited (until 18 June 2009)
Industry
Wholesale of fruit and vegetables (46310)
Owned by
AM Fresh Group UK Limited
Accounts type
Full
Region
East of England
Address
Riley House Unit 6 Forli Strada
Alwalton
Peterborough
PE7 3HH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2024
Spanish
Born March 1980 (46)
Fuster Fernandez-Delgado, Amalio, Mr.
Secretary · Appointed 14 January 2021
Officer history (10 former)
5 September 2024
Resigned Barnard, Mark Steven as Director
17 July 2024
Appointed Fuster Fernandez-Delgado, Amalio as Director
26 October 2023
Resigned Warren, Matthew James, Mr. as Director
14 January 2021
Appointed Fuster Fernandez-Delgado, Amalio, Mr. as Secretary
6 January 2021
Appointed Warren, Matthew James, Mr. as Director
6 January 2021
Appointed Barnard, Mark Steven as Director
6 January 2021
Resigned Hedge, Jonathan Michael, Mr. as Director
20 April 2020
9 May 2018
15 December 2017
Resigned Brennan, Thomas Patrick as Director
17 August 2017
Resigned Barber, William Thomas as Secretary
13 August 2015
Appointed Brennan, Thomas Patrick as Director
13 August 2015
Resigned Blackmore, Andrew David as Director
1 May 2014
Appointed Blackmore, Andrew David as Director
1 May 2014
Resigned Haresign, David John, Mr. as Director
1 May 2014
Appointed Hedge, Jonathan Michael, Mr. as Director
11 June 2009
Appointed Haresign, David John, Mr. as Director
11 June 2009
Appointed Barber, William Thomas as Secretary
11 June 2009
Resigned 7Side Secretarial Limited as Corporate Secretary
11 June 2009
Resigned Lloyd, Samuel George Alan as Director
3 March 2009
Appointed 7Side Secretarial Limited as Corporate Secretary
3 March 2009
Appointed Lloyd, Samuel George Alan as Director

Ownership 1 active

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

AM Fresh Group UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 0806370

Filings 79

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates22 July 2026
8 July 2026Full accounts31 August 2025
12 November 2025Director's details changed
7 August 2025Confirmation statement with no updates22 July 2025
4 June 2025Full accounts31 August 2024
Show all 79 filings

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