AM FRESH UK LIMITED
AM FRESH UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04526463, and its current status with Companies House is active. The company was incorporated on 4 September 2002 and lists its registered address as Huntingdon, United Kingdom. 1 shareholder is on record for AM FRESH UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for AM FRESH UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AM FRESH GROUP UK LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AM FRESH GROUP UK LTD | 100% | Companies House |
Officers
5
The Director of AM FRESH UK LIMITED currently on record is Alvaro Munoz Beraza; five officers are currently on record for AM FRESH UK LIMITED, filed with Companies House.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AM FRESH UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AM FRESH UK LIMITED sits 3 levels below its ultimate parent, BLUESTONE FOOD AND TECH INVESTMENTS SL., registered in Spain. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to BLUESTONE FOOD AND TECH INVESTMENTS SL. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AM FRESH UK LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BLUESTONE FOOD AND TECH INVESTMENTS SL.
Spain
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Frequently Asked Questions
Who owns AM FRESH UK LIMITED?
One shareholder is currently on record for AM FRESH UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AM FRESH GROUP UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AM FRESH UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AM FRESH UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AM FRESH UK LIMITED have on record?
1 shareholder is shown on record for AM FRESH UK LIMITED.
What is AM FRESH UK LIMITED's company registration number?
AM FRESH UK LIMITED's registration number is 04526463, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AM FRESH UK LIMITED still an active company?
AM FRESH UK LIMITED's status on Companies House is listed as active.
When was AM FRESH UK LIMITED incorporated?
AM FRESH UK LIMITED was incorporated on 4 September 2002, according to Companies House.
What is AM FRESH UK LIMITED's registered address?
The registered address on file for AM FRESH UK LIMITED is Huntingdon, United Kingdom.
What legal structure is AM FRESH UK LIMITED registered as?
AM FRESH UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AM FRESH UK LIMITED?
The Director of AM FRESH UK LIMITED currently on record is Alvaro Munoz Beraza; five officers are currently on record for AM FRESH UK LIMITED, filed with Companies House. Management authority at AM FRESH UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AM FRESH UK LIMITED have a parent company or subsidiaries?
AM FRESH UK LIMITED sits 3 levels below its ultimate parent, BLUESTONE FOOD AND TECH INVESTMENTS SL., registered in Spain. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to AM FRESH UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AM FRESH UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AM FRESH UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AM FRESH UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.