Amp Grapes Investments Limited

Active13937416 Private limited company
Incorporated
24 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alexander Corbacho
Pablo Sanchez-Lozano Turmo
Alvaro Munoz Beraza
Accounts type
Full
Region
Greater London
Address
70-78 York Way
Unit A
London
N1 9AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corbacho, Alexander
Director · Appointed 1 July 2026
American
Born June 1988 (38)
Turmo, Pablo Sanchez-Lozano
Director · Appointed 1 July 2026
Spanish
Born February 1966 (60)
Munoz Beraza, Alvaro
Director · Appointed 9 August 2023
Spanish
Born August 1966 (60)
Schwartz, Kevin Michael
Director · Appointed 9 August 2023
American
Born October 1974 (52)
Director · Appointed 24 February 2022
Spanish
Born March 1980 (46)
Officer history (1 former)
1 July 2026
Appointed Corbacho, Alexander as Director
1 July 2026
Appointed Turmo, Pablo Sanchez-Lozano as Director
9 August 2023
Appointed Munoz Beraza, Alvaro as Director
9 August 2023
Appointed Schwartz, Kevin Michael as Director
9 August 2023
Resigned Player, Mark Robert as Director
19 July 2023
Appointed Player, Mark Robert as Director
24 February 2022
Appointed Fuster Fernandez-Delgado, Amalio as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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 Owns 75–100% of shares
Amp Grapes Investments Limited This company 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 42

DateDescriptionMade Up ToPagesPDF
31 August 2026Appointment of a director
3 August 2026Other filing
22 July 2026Change of share class name or designation
13 July 2026Memorandum and Articles of Association
13 July 2026Resolutions
Show all 42 filings

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