Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Allpress Espresso UK Limited
- Incorporated
- 14 January 2010 (16 years)
- Industry
- Manufacture of other food products n.e.c. (10890) Unlicensed restaurants and cafes (56102)
- Directors
- Timothy James ClayKazushi Tosa
- Owned by
- Asahi Group Holdings, Ltd.
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Brodies LLP90 Bartholomew CloseLondonEC1A 7BN
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 28 November 2025
Director · Appointed 3 September 2024
British
Born December 1981 (44)
Clay, Timothy James
Director · Appointed 3 August 2023
British
Born February 1966 (60)
Tosa, Kazushi
Director · Appointed 21 December 2022
Japanese
Born June 1972 (54)
Officer history (11 former)
28 November 2025
3 September 2024
3 September 2024
Resigned James, Michael William as Director
3 August 2023
3 August 2023
Appointed Clay, Timothy James as Director
31 January 2023
Resigned Horigome, Kenshi as Director
21 December 2022
Appointed Tosa, Kazushi as Director
31 January 2022
Appointed Horigome, Kenshi as Director
11 January 2022
Resigned Tamesada, Kazutomo as Director
9 September 2021
31 May 2021
Appointed Tamesada, Kazutomo as Director
31 May 2021
Appointed James, Michael William as Director
31 May 2021
Resigned Smallbone, Robert John as Director
31 May 2021
Resigned Taylor, Michael Craig Charles as Director
31 May 2021
Resigned Papas, Anthony Mervyn as Director
31 May 2021
Resigned Allpress, Michael Robert as Director
31 January 2020
Appointed Taylor, Michael Craig Charles as Director
27 November 2019
Resigned Carruthers, Alastair as Director
1 August 2017
Appointed Carruthers, Alastair as Director
9 March 2017
Resigned Kelly, Cassandra Leigh as Director
18 February 2016
Appointed Smallbone, Robert John as Director
18 February 2016
Appointed Kelly, Cassandra Leigh as Director
23 December 2015
Resigned Sedcole, Alistair James as Secretary
14 January 2010
Appointed Sedcole, Alistair James as Secretary
14 January 2010
Appointed Allpress, Michael Robert as Director
14 January 2010
Appointed Papas, Anthony Mervyn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Asahi Group Holdings, Ltd.
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
Public Limited Liability Company
Reg. no. Fc035416
Former controllers (5)
31 May 2021
Ceased Michael Robert Allpress — Owns 25–50% of shares
31 May 2021
Ceased Anthony Mervyn Papas — Owns 25–50% of shares
31 May 2021
Ceased Barry Green — Owns 25–50% of shares
31 May 2021
Ceased Jane Allpress — Owns 25–50% of shares
6 April 2016
Ceased Allpress Espresso International Limited — Owns 75–100% of shares (as a firm)
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Director's details changed | |||
| 15 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 2 December 2025 | Registered office address changed | |||
| 2 December 2025 | Appointment of a secretary |
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