Introduction
Watch Company
A
AMP GRAPES INVESTMENTS LIMITED
AMP GRAPES INVESTMENTS LIMITED is an active company incorporated on 24 February 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMP GRAPES INVESTMENTS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13937416
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 4 June 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 12 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
70-78 York Way Unit A London, N1 9AG,
Previous Addresses
Riley House Unit 6 Forli Strada, Alwalton Peterborough PE7 3HH England
From: 24 February 2022To: 28 March 2024
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Capital Update
Aug 23
Capital Statement Capital Company With D...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
3
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FUSTER FERNANDEZ-DELGADO, Amalio
ActiveYork Way, LondonN1 9AG
Born March 1980
Director
Appointed 24 Feb 2022
FUSTER FERNANDEZ-DELGADO, Amalio
York Way, LondonN1 9AG
Born March 1980
Director
24 Feb 2022
Active
MUNOZ BERAZA, Alvaro
ActiveYork Way, LondonN1 9AG
Born August 1966
Director
Appointed 09 Aug 2023
MUNOZ BERAZA, Alvaro
York Way, LondonN1 9AG
Born August 1966
Director
09 Aug 2023
Active
SCHWARTZ, Kevin Michael
ActiveYork Way, LondonN1 9AG
Born October 1974
Director
Appointed 09 Aug 2023
SCHWARTZ, Kevin Michael
York Way, LondonN1 9AG
Born October 1974
Director
09 Aug 2023
Active
PLAYER, Mark Robert
ResignedSpring House 3, PeterboroughPE8 6JP
Born April 1969
Director
Appointed 19 Jul 2023
Resigned 09 Aug 2023
PLAYER, Mark Robert
Spring House 3, PeterboroughPE8 6JP
Born April 1969
Director
19 Jul 2023
Resigned 09 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Unit 6 Forli Strada, Alwalton, PeterboroughPE7 3HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Am Fresh Group Uk Limited
Unit 6 Forli Strada, Alwalton, PeterboroughPE7 3HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 August 2023
8 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2022