General information

Name:

Agrofresh Limited

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 11298237

Incorporation date: 2018-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agrofresh Ltd is established as Private Limited Company, that is registered in Kemp House, 160 City Road in London. The headquarters' located in EC1V 2NX. The enterprise has existed six years in the business. The business Companies House Registration Number is 11298237. The firm's principal business activity number is 46310 meaning Wholesale of fruit and vegetables. The business most recent financial reports provide detailed information about the period up to 2022/04/30 and the most recent confirmation statement was released on 2023/04/22.

Taking into consideration the firm's growth, it became unavoidable to acquire new directors: Derrick M. and Fiona M. who have been supporting each other since 2018 to fulfil their statutory duties for the following firm.

Executives who control the firm include: Fiona M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Derrick M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Derrick M.

Role: Director

Appointed: 07 April 2018

Latest update: 14 February 2024

Fiona M.

Role: Director

Appointed: 07 April 2018

Latest update: 14 February 2024

People with significant control

Fiona M.
Notified on 21 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Derrick M.
Notified on 21 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Florence G.
Notified on 7 April 2018
Ceased on 19 April 2021
Nature of control:
substantial control or influence
Florence Galiwango
Address: 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:
1/2 or less of voting rights
Sarah Semakula
Address: 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:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-07
End Date For Period Covered By Report 2019-04-26
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46310 : Wholesale of fruit and vegetables
  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
  • 46341 : Wholesale of fruit and vegetable juices, mineral water and soft drinks
6
Company Age

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