Amc Natural Drinks UK Limited

Active12224593 Private limited company
Incorporated
24 September 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jose Miguel Urionabarrenechea
Saina Denise Clementine Facon
Owned by
Antonio Munoz Beraza
Accounts type
Full
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Urionabarrenechea, Jose Miguel
Director · Appointed 1 November 2023
Spanish
Born November 1981
Corporate Secretary · Appointed 24 September 2019
Facon, Saina Denise Clementine
Director · Appointed 24 September 2019
Belgian
Born November 1973
Officer history (2 former)
1 November 2023
Appointed Urionabarrenechea, Jose Miguel as Director
24 September 2019
Appointed Winston Taylor Secretaries Limited as Corporate Secretary
24 September 2019
Appointed Facon, Saina Denise Clementine as Director
24 September 2019
Appointed Huntsmoor Limited as Corporate Director
24 September 2019
Resigned Huntsmoor Limited as Corporate Director
24 September 2019
Appointed Huntsmoor Nominees Limited as Corporate Director
24 September 2019
Resigned Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Antonio Munoz Beraza
Individual · Notified 10 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born May 1957 (69)

Filings 24

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates23 September 2026
17 September 2026Secretary's details changed
26 April 2026Full accounts31 December 2025
30 September 2025Director's details changed
30 September 2025Confirmation statement with no updates23 September 2025
Show all 24 filings

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