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AMT FRESH LIMITED

Private limited company (Ltd.) Active

Registration No.
06834698
Incorporation Date
2009-03-03
Company Type
Private limited company (Ltd.)
Address
PETERBOROUGH, United Kingdom
Website
www.amfresh.com/
Source: Companies House

AMT FRESH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06834698, and its current status with Companies House is active. The company was incorporated on 3 March 2009 and lists its registered address as PETERBOROUGH, United Kingdom. 1 shareholder is on record for AMT FRESH 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 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AMT FRESH 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

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Officers

5

One of the 5 officer records shown for AMT FRESH LIMITED is a current appointment, filed with Companies House. Amalio Fuster Fernandez-Delgado (appointed 2024-07-17) serves as Director. The remaining 4 records shown (Jonathan Hedge, Fernando De Lucas Lopez and 2 others) are former appointments that have since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AMT FRESH 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.

AF
Amalio Fuster Fernandez-Delgado ACTIVE

Appointed
2024-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
Jonathan Hedge RESIGNED

Appointed
2014-05-01
Resigned
2021-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

FD
Fernando De Lucas Lopez RESIGNED

Appointed
2018-05-09
Resigned
2020-04-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Barnard RESIGNED

Appointed
2021-01-06
Resigned
2024-09-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Matthew Warren RESIGNED

Appointed
2021-01-06
Resigned
2023-10-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AMT FRESH LIMITED sits 3 levels below its ultimate parent, BLUESTONE FOOD AND TECH INVESTMENTS SL., registered in Spain. 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 AMT FRESH LIMITED's own shareholder record.

Ultimate HQ
BLUESTONE FOOD AND TECH INVESTMENTS SL.
Spain

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Frequently Asked Questions

Who owns AMT FRESH LIMITED?

One shareholder is currently on record for AMT FRESH 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 AMT FRESH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AMT FRESH 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 AMT FRESH LIMITED have on record?

1 shareholder is shown on record for AMT FRESH LIMITED.

What is AMT FRESH LIMITED's company registration number?

AMT FRESH LIMITED's registration number is 06834698, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AMT FRESH LIMITED still an active company?

AMT FRESH LIMITED's status on Companies House is listed as active.

When was AMT FRESH LIMITED incorporated?

AMT FRESH LIMITED was incorporated on 3 March 2009, according to Companies House.

What is AMT FRESH LIMITED's registered address?

The registered address on file for AMT FRESH LIMITED is PETERBOROUGH, United Kingdom.

What legal structure is AMT FRESH LIMITED registered as?

AMT FRESH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AMT FRESH LIMITED?

One of the 5 officer records shown for AMT FRESH LIMITED is a current appointment, filed with Companies House. Amalio Fuster Fernandez-Delgado (appointed 2024-07-17) serves as Director. The remaining 4 records shown (Jonathan Hedge, Fernando De Lucas Lopez and 2 others) are former appointments that have since been resigned. Management authority at AMT FRESH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMT FRESH LIMITED have a parent company or subsidiaries?

AMT FRESH LIMITED sits 3 levels below its ultimate parent, BLUESTONE FOOD AND TECH INVESTMENTS SL., registered in Spain.

Can Zavia monitor changes to AMT FRESH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMT FRESH 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 AMT FRESH 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 AMT FRESH 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 20 October 2026.

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