Agrofresh Ltd is a private limited company located at Kemp House, 160 City Road, London EC1V 2NX. Incorporated on 2018-04-07, this 7-year-old company is run by 2 directors.
Director Derrick M., appointed on 07 April 2018. Director Fiona M., appointed on 07 April 2018.
The company is officially classified as "wholesale of fruit and vegetables" (Standard Industrial Classification code: 46310), "wholesale of other food, including fish, crustaceans and molluscs" (SIC: 46380), "wholesale of fruit and vegetable juices, mineral water and soft drinks" (SIC: 46341).
The latest confirmation statement was sent on 2023-04-22 and the deadline for the next filing is 2024-05-06. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 11298237 |
| Date of Incorporation | Sat, 7th Apr 2018 |
| Industry | Wholesale of fruit and vegetables |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (534 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 6th May 2024 (2024-05-06) |
| Last confirmation statement dated | Sat, 22nd Apr 2023 |
Position: Director
Appointed: 07 April 2018
Position: Director
Appointed: 07 April 2018
The list of PSCs who own or control the company is made up of 5 names. As BizStats discovered, there is Fiona M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Derrick M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Florence Galiwango, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a n/a", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Fiona M.
| Notified on | 21 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Derrick M.
| Notified on | 21 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Florence Galiwango
32 Tallis Grove, Charlton, United Kingdom
| Legal authority | N/A |
| Legal form | N/A |
| Notified on | 7 April 2018 |
| Ceased on | 19 April 2021 |
| Nature of control: |
25-50% voting rights |
Florence G.
| Notified on | 7 April 2018 |
| Ceased on | 19 April 2021 |
| Nature of control: |
significiant influence or control |
Sarah Semakula
9 Vyvyan House Campbell Close, London, United Kingdom
| Legal authority | N/A |
| Legal form | N/A |
| Notified on | 7 April 2018 |
| Ceased on | 19 April 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-26 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 2 | 2 | 1 | 1 |
| Net Assets Liabilities | 1 | 4 | 4 | 10 | 2 |
| Other | |||||
| Description Share Type | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 1 | 1 | |
| Number Shares Allotted | 1 | 4 | 10 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 1st, April 2025 |
gazette | Free Download (1 page) |
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