Amk Peterborough Fruit Services Ltd

Active11724620 Private limited company
Incorporated
12 December 2018 (7 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2019
British
Born March 1982 (44)
Director · Appointed 12 December 2018
Spanish
Born March 1980 (46)
Officer history (3 former)
11 August 2026
Resigned Halliday, David Kerr, Mr. as Director
25 July 2022
Appointed Halliday, David Kerr, Mr. as Director
26 April 2022
Resigned O'Leary, Kevin, Mr. as Director
7 October 2019
Appointed O'Leary, Kevin, Mr. as Director
8 July 2019
Appointed West, Andrew John, Mr. as Director
8 July 2019
Resigned Munoz Beraza, Alvaro as Director
12 December 2018
Appointed Fuster Fernandez-Delgado, Amalio as Director
12 December 2018
Appointed Munoz Beraza, Alvaro as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08605370

Group structure 23 shown

Ownership group derived from the Companies House PSC register

AM Fresh Food & Drink (UK) Limited DissolvedOwns 75–100% of shares
AM Fresh UK Limited Owns 75–100% of shares
Amc Direct Limited DissolvedOwns 75–100% of shares
Amc Farming Limited Owns 75–100% of shares
Amc Fresh (UK) Limited DissolvedOwns 75–100% of shares
AM Freshly Squeezed Limited Owns 75–100% of shares
Amfresh Tech (UK) Limited Owns 75–100% of shares
Amk Peterborough Fruit Services Ltd This company Owns 75–100% of shares
Amp Grapes Investments Limited Owns 75–100% of shares
Bloom Fresh International Limited Owns 75–100% of shares
Avalon Fresh Limited DissolvedOwns 25–50% of shares
Orchard Fruits Direct Limited In liquidationOwns 25–50% of shares
Creative Produce Solutions Limited DissolvedOwns 75–100% of shares
Grape Farming Investments Ltd Owns 75–100% of shares
Munoz-Elite Flowers Limited Owns 50–75% of shares
Amvee Investments Limited Owns 75–100% of shares
MM Flowers Limited Owns 50–75% of shares
Alconbury Packing Solutions Limited Owns 75–100% of shares
MM Flowers (Plants) Limited Owns 75–100% of shares
MM Investment Holdings Limited Owns 75–100% of shares

Filings 28

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates22 July 2026
12 August 2026Termination of appointment of a director
27 July 2026Full accounts31 August 2025
12 November 2025Director's details changed
7 August 2025Confirmation statement with no updates22 July 2025
Show all 28 filings

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