AM FRESH GROUP UK LIMITED

🌳Matureactive
08605370 · ltd · incorporated 2013-07-11
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 11.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 79/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 11.3y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 11.3 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
10 officers (5 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
60 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (36 events)Click to expand
  1. 2025-11-12
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-06-04
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2024-10-30
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2024-08-01
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  5. 2024-07-31
    🔒
    Charge registered #2
    Lender: Banco Santander, S.A. as Agent
  6. 2024-03-28
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  7. 2023-11-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  8. 2023-07-20
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  9. 2023-07-20
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  10. 2022-06-08
    📄
    accounts-with-accounts-type-group
    accounts · AA
  11. 2022-04-20
    📄
    capital-allotment-shares
    capital · SH01
  12. 2022-01-27
    📄
    memorandum-articles
    incorporation · MA
  13. 2022-01-27
    📄
    resolution
    resolution · RESOLUTIONS
  14. 2022-01-26
    📄
    capital-alter-shares-subdivision
    capital · SH02
  15. 2022-01-26
    📄
    capital-name-of-class-of-shares
    capital · SH08
  16. 2021-09-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2021-07-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2020-11-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2020-06-04
    🔓
    Charge satisfied #1
  20. 2020-04-20
    ➖
    DE LUCAS LOPEZ, Fernando Juan, Mr. resigned
    director
  21. 2020-01-24
    ➕
    PLAYER, Mark Robert, Mr. appointed
    director
  22. 2020-01-23
    ➖
    HARESIGN, David John, Mr. resigned
    director
  23. 2019-09-04
    ➕
    FUSTER FERNANDEZ-DELGADO, Amalio, Mr. appointed
    secretary
  24. 2019-09-04
    ➕
    FUSTER FERNANDEZ-DELGADO, Amalio appointed
    director
  25. 2019-05-07
    ➖
    WHELAN, Philip Scott resigned
    director
  26. 2018-12-13
    ➕
    HEDGE, Jonathan Michael, Mr. appointed
    director
  27. 2018-05-09
    ➕
    DE LUCAS LOPEZ, Fernando Juan, Mr. appointed
    director
  28. 2018-04-06
    ➕
    HARESIGN, David John, Mr. appointed
    director
  29. 2018-03-09
    ➖
    HARESIGN, David John, Mr. resigned
    director
  30. 2017-08-17
    ➖
    BARBER, William Thomas resigned
    secretary
  31. 2016-01-20
    ➕
    MUNOZ, Alvaro appointed
    director
  32. 2016-01-20
    ➕
    WHELAN, Philip Scott appointed
    director
  33. 2015-02-20
    🔒
    Charge registered #1
    Lender: Rbs Invoice Finance Limited
  34. 2013-07-11
    🏢
    Company incorporated
    As AM FRESH GROUP UK LIMITED
  35. 2013-07-11
    ➕
    BARBER, William Thomas appointed
    secretary
  36. 2013-07-11
    ➕
    HARESIGN, David John, Mr. appointed
    director

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Alvaro Munoz Berazza
Individual · Spanish · DOB 08/1966 · age 60
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016
1 historic (ceased) PSC
  • Mr Antonio Munoz Berazaceased 10/07/2023· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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———————
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

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Company details

Statusactive
Typeltd
Incorporated2013-07-11
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

70-78 York Way
Unit A
London
N1 9AG
England

Filing status

Accounts
Next due: 2026-08-31
Last made up to: 2024-08-31
Confirmation statement
Next due: 2026-08-21
Last: 2025-08-07

Officers (5 active · 5 resigned)

FUSTER FERNANDEZ-DELGADO, Amalio, Mr.→
secretary · appointed 2019-09-04
View their other companies + combined net worth →
Active
FUSTER FERNANDEZ-DELGADO, Amalio→
director · ~46y · appointed 2019-09-04
View their other companies + combined net worth →
Active
HEDGE, Jonathan Michael, Mr.→
director · ~62y · appointed 2018-12-13
View their other companies + combined net worth →
Active
MUNOZ, Alvaro→
director · ~60y · appointed 2016-01-20
View their other companies + combined net worth →
Active
PLAYER, Mark Robert, Mr.→
director · ~57y · appointed 2020-01-24
View their other companies + combined net worth →
Active
BARBER, William Thomas→
secretary · appointed 2013-07-11 · resigned 2017-08-17
Resigned
DE LUCAS LOPEZ, Fernando Juan, Mr.→
director · ~53y · appointed 2018-05-09 · resigned 2020-04-20
Resigned
HARESIGN, David John, Mr.→
director · ~63y · appointed 2018-04-06 · resigned 2020-01-23
Resigned
HARESIGN, David John, Mr.→
director · ~63y · appointed 2013-07-11 · resigned 2018-03-09
Resigned
WHELAN, Philip Scott→
director · ~52y · appointed 2016-01-20 · resigned 2019-05-07
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
outstanding
Santander
Banco Santander, S.A. as Agent
A registered charge1 property31/07/2024—
satisfied
NatWest Group
Rbs Invoice Finance Limited
A registered charge—20/02/201504/06/2020
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (60 total)

change-person-director-company-with-change-date
officers · CH01
2025-11-12
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-07
confirmation-statement-with-updates
confirmation-statement · CS01
2025-08-07
accounts-with-accounts-type-group
accounts · AA
2025-06-04
accounts-with-accounts-type-group
accounts · AA
2024-10-30
confirmation-statement-with-updates
confirmation-statement · CS01
2024-08-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-08-01
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-03-28
accounts-with-accounts-type-full
accounts · AA
2023-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-03
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-20
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-07-20
confirmation-statement-with-updates
confirmation-statement · CS01
2022-08-02
accounts-with-accounts-type-group
accounts · AA
2022-06-08
capital-allotment-shares
capital · SH01
2022-04-20