ALLPRESS ESPRESSO UK LIMITED

Overview

Company Name	ALLPRESS ESPRESSO UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07125414
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLPRESS ESPRESSO UK LIMITED?

Manufacture of other food products n.e.c. (10890) / Manufacturing
Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is ALLPRESS ESPRESSO UK LIMITED located?

Registered Office Address	C/O Brodies Llp 90 Bartholomew Close EC1A 7BN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ALLPRESS ESPRESSO UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALLPRESS ESPRESSO UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for ALLPRESS ESPRESSO UK LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2025	Appointment of Brodies Secretarial Services Limited as a secretary on Nov 28, 2025	2 pages	AP04

Dec 02, 2025	Registered office address changed from 55 Dalston Lane London E8 2NG United Kingdom to C/O Brodies Llp 90 Bartholomew Close London EC1A 7BN on Dec 02, 2025	1 pages	AD01

Nov 14, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Appointment of Mrs Meena Dattani as a director on Sep 03, 2024	2 pages	AP01

Sep 24, 2024	Termination of appointment of Michael William James as a director on Sep 03, 2024	1 pages	TM01

Aug 24, 2024	Full accounts made up to Dec 31, 2023	29 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Appointment of Mr Tim Clay as a director on Aug 03, 2023	2 pages	AP01

Aug 17, 2023	Termination of appointment of Victoria Jane Segebarth as a director on Aug 03, 2023	1 pages	TM01

Jun 08, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Feb 02, 2023	Appointment of Mr Kazushi Tosa as a director on Dec 21, 2022	2 pages	AP01

Feb 02, 2023	Termination of appointment of Kenshi Horigome as a director on Jan 31, 2023	1 pages	TM01

Nov 04, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Nov 04, 2022	Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	AA01

Sep 15, 2022	Full accounts made up to Mar 31, 2022	27 pages	AA

Mar 24, 2022	Appointment of Mr Kenshi Horigome as a director on Jan 31, 2022	2 pages	AP01

Feb 11, 2022	Termination of appointment of Kazutomo Tamesada as a director on Jan 11, 2022	1 pages	TM01

Oct 13, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Mar 31, 2021	29 pages	AA

Sep 28, 2021	Appointment of Ms Victoria Jane Segebarth as a director on Sep 09, 2021	2 pages	AP01

Jul 19, 2021	Notification of Asahi Group Holdings, Ltd. as a person with significant control on Jun 01, 2021	2 pages	PSC02

Jul 05, 2021	Change of details for a person with significant control	2 pages	PSC05

Jul 02, 2021	Cessation of Jane Allpress as a person with significant control on May 31, 2021	1 pages	PSC07

View All Filings

Who are the officers of ALLPRESS ESPRESSO UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BRODIES SECRETARIAL SERVICES LIMITED

Nov 28, 2025

Secretary

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC210264

79799970001

CLAY, Tim

Aug 03, 2023

Director

90 Bartholomew Close

EC1A 7BN London

C/O Brodies Llp

United Kingdom

British

1966-2

313548840001

DATTANI, Meena, Ms.

Sep 03, 2024

Director

E8 2NG London

55 Dalston Lane

United Kingdom

England

British

1981-12

327246310001

TOSA, Kazushi

Dec 21, 2022

Director

90 Bartholomew Close

EC1A 7BN London

C/O Brodies Llp

United Kingdom

Australia

Japanese

1972-6

305036450001

SEDCOLE, Alistair James

Jan 14, 2010

Dec 23, 2015

Secretary

Adelaide Street

1142 Freemans Bay

Browns Mill Building

Auckland

New Zealand

148176610001

ALLPRESS, Michael Robert

Jan 14, 2010

May 31, 2021

Director

Adelaide Street

1142 Freemans Bay

Browns Mill Building

Auckland

New Zealand

New Zealander

1959-8

148176630001

CARRUTHERS, Alastair

Aug 01, 2017

Nov 27, 2019

Director

E8 2NG London

55 Dalston Lane

United Kingdom

New Zealander

1965-6

237368290001

HORIGOME, Kenshi

Jan 31, 2022

Jan 31, 2023

Director

Queensbridge Street, Southbank

Victoria

3903/35

3006

Australia

Japanese

1967-1

293979830001

JAMES, Michael William

May 31, 2021

Sep 03, 2024

Director

10 Temple Back

BS1 6FL Bristol

First Floor Templeback

United Kingdom

British

1975-8

284249720001

KELLY, Cassandra Leigh

Feb 18, 2016

Mar 09, 2017

Director

50 West 91 St

New York

Apartment 1

Ny 10024

Usa

Australian

1974-4

209866440001

PAPAS, Anthony Mervyn

Jan 14, 2010

May 31, 2021

Director

Redchurch Street

Shoreditch

E2 7DP London

United Kingdom

Australia

New Zealander

1958-4

148176620002

SEGEBARTH, Victoria Jane

Sep 09, 2021

Aug 03, 2023

Director

88-100 Chersey Road

Woking

GU21 5BJ Surrey

Asahi House

United Kingdom

British

1973-12

187135420001

SMALLBONE, Robert John

Feb 18, 2016

May 31, 2021

Director

Remuera

Auckland

4a Mamie Street

1050

New Zealand

New Zealander

1950-6

209870710002

TAMESADA, Kazutomo

May 31, 2021

Jan 11, 2022

Director

Southbank

58 Queensbridge Street

Victoria 3006

Australia

Japanese

1967-3

284249680001

TAYLOR, Michael Craig Charles

Jan 31, 2020

May 31, 2021

Director

E8 2NG London

55 Dalston Lane

United Kingdom

New Zealand

New Zealander

1967-1

268089860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLPRESS ESPRESSO UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asahi Group Holdings, Ltd.

Jun 01, 2021

Azumabashi

Sumida-Ku

Tokyo 130-8602

23-1 1 Chome

Japan

Legal Form	Public Limited Liability Company
Country Registered	Japan
Legal Authority	Japanese Companies House
Place Registered	Tokyo Legal Affairs Bureau
Registration Number	Fc035416

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Michael Robert Allpress

Apr 06, 2016

Oneroa

Waiheke Island 1081

Auckland

78 Korora Road

New Zealand

Yes

Nationality: New Zealander

Country of Residence: New Zealand

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Anthony Mervyn Papas

Apr 06, 2016

Shoreditch

E2 7DP London

58 Redchurch Street

Yes

Nationality: New Zealander

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Barry Green

Apr 06, 2016

Epsom

Auckland 1023

3 Aberfoyle Street

New Zealand

Yes

Nationality: New Zealander

Country of Residence: New Zealand

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ms Jane Allpress

Apr 06, 2016

Birkenhead

Auckland 0626

13 Zion Road

New Zealand

Yes

Nationality: New Zealander

Country of Residence: New Zealand

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Allpress Espresso International Limited

Apr 06, 2016

PO BOX 90069

Auckland

Victoria Street West

New Zealand

Yes

Legal Form	Limited By Shares
Country Registered	New Zealand
Legal Authority	Nz
Place Registered	Nz Companies Register
Registration Number	959243

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0