opendata.bot
Company number
16975147

FRESH SECRET LTD

Active
✓ Active company on the official register. Next accounts due 20 October 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FRESH SECRET LTD
Company number
16975147
Registered office
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM · 71,697 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 January 2026
Status
Active
Age
0 years
Nature of business (SIC)
46310 — Wholesale of fruit and vegetables · 46390 — Non-specialised wholesale of food, beverages and tobacco · 56290 — Other food services
Accounts — next due
20 Oct 2027
Confirmation statement — next due
31 Aug 2027
Confirmation statement — last
17 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Filip Tremac
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/01/2026
Mr Marco Borghesi
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 20/01/2026
Silvia Monti
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 17/08/2026

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Marco Borghesi
born 04/1995 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 20/01/2026 Controls 2 companies
Silvia Monti
born 08/1992 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 17/08/2026
Mr Filip Tremac
born 04/1993 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 13/08/2026 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/08/2026 Person with significant control added Silvia Monti
13/08/2026 Person with significant control ceased Mr Filip Tremac
20/01/2026 Person with significant control added Mr Marco Borghesi
20/01/2026 Person with significant control added Mr Filip Tremac

Documents for FRESH SECRET LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

Montesi — UK00004428193
Meat and dairy · Staple foods · Agricultural products · Advertising and business
Figurative

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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GET /v1/company/gb/16975147
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Read the API docs

Frequently asked questions

What is the company number of FRESH SECRET LTD?
According to the official registry, the company number of FRESH SECRET LTD is 16975147.
Where is FRESH SECRET LTD registered?
The registered office is 128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM.
What is the SIC code of FRESH SECRET LTD?
The nature of business is recorded under SIC code 46310 — Wholesale of fruit and vegetables, 46390 — Non-specialised wholesale of food, beverages and tobacco, 56290 — Other food services.
Who controls FRESH SECRET LTD?
Mr Filip Tremac is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of FRESH SECRET LTD due?
The next annual accounts are due by 20 October 2027.

About FRESH SECRET LTD (16975147)

FRESH SECRET LTD is a private limited company incorporated on 20 January 2026 and registered in the United Kingdom under company number 16975147. Its registered office is at 128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM. The recorded nature of business is wholesale of fruit and vegetables (SIC 46310). The company is currently active . , and the person with significant control is Mr Filip Tremac. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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