Introduction
Watch Company
A
AMC FRESH JUICES INVESTMENTS (UK) LTD
AMC FRESH JUICES INVESTMENTS (UK) LTD is an active company incorporated on 27 July 2018 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMC FRESH JUICES INVESTMENTS (UK) LTD was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11488294
LTD Company
Age
7 Years
Incorporated 27 July 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 5 August 2026
For period ending 22 July 2026
Address
Riley House Unit 6 Forli Strada Alwalton Peterborough, PE7 3HH,
Previous Addresses
Frans House Fenton Way Chatteris Cambridgeshire PE16 6UP United Kingdom
From: 27 July 2018To: 10 March 2022
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
DELGADO, Amalio Fuster Fernandez
ActiveForli Strada, PeterboroughPE7 3HH
Born March 1980
Director
Appointed 27 Jul 2018
DELGADO, Amalio Fuster Fernandez
Forli Strada, PeterboroughPE7 3HH
Born March 1980
Director
27 Jul 2018
Active
FUENTES, Tomas Gil
ResignedFenton Way, ChatterisPE16 6UP
Born May 1986
Director
Appointed 27 Jul 2018
Resigned 18 Feb 2020
FUENTES, Tomas Gil
Fenton Way, ChatterisPE16 6UP
Born May 1986
Director
27 Jul 2018
Resigned 18 Feb 2020
Resigned
URIONABARRENECHEA CANDEL, Jose Miguel, Mr.
ResignedForli Strada, PeterboroughPE7 3HH
Born November 1981
Director
Appointed 18 Feb 2020
Resigned 08 Jun 2022
URIONABARRENECHEA CANDEL, Jose Miguel, Mr.
Forli Strada, PeterboroughPE7 3HH
Born November 1981
Director
18 Feb 2020
Resigned 08 Jun 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Antonio Munoz Beraza
CeasedCartagena, Murcia30.100
Born May 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2018
Ceased 10 Jul 2023
Mr Antonio Munoz Beraza
Cartagena, Murcia30.100
Born May 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2018
Ceased 10 Jul 2023
Ceased
Mr Alvaro Munoz Beraza
ActiveCartagena, Murcia30.100
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2018
Mr Alvaro Munoz Beraza
Cartagena, Murcia30.100
Born August 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2018
Active
Fenton Way, ChatterisPE16 6UP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2018
Am Fresh Group Uk Limited
Fenton Way, ChatterisPE16 6UP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2018
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 August 2025
20 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2022
10 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2022
3 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2020
27 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 July 2018