Amaro Group Ltd
Company Profile
live
SmallAmaro Group Ltd
07511665•Private Limited With Share Capital
5 Albany Courtyard, London, W1J0HF
Get Full Access
Incorporated
31/01/2011
Company Age
15 years
Directors
4
Employees
41
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Amaro Group Ltd (07511665) is a private limited with share capital incorporated on 31/01/2011 (15 years old) and registered in london, W1J0HF. The company operates under SIC code 82990 and is classified as Small.
Amaro signalling limited is a business supplies and equipment company based out of 1148 high road, london, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 31/01/2011
W1J0HF
41 employees
Financial Overview
Total Assets
£5.06M
Liabilities
£2.73M
Net Assets
£2.33M
Turnover
£13.51M
Cash
£3.13M
Key Metrics
41
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2019
Resolution
Category:Resolution
Date:06-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Capital Allotment Shares
Category:Capital
Date:24-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Incorporation Company
Category:Incorporation
Date:31-01-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/11/2026
Filing Date28/06/2025
Latest Accounts28/02/2025
Trading Addresses
5 Albany Courtyard, London, W1J 0Hf, W1J0HFRegistered
Related Companies
10
swiftrun (gms) consulting ltd
live
affinity rail holdings limitedlive
litherland management services ltdlive
andromeda engineering ltdlive
affinity rail group limitedlive
1st choice recycling properties ltdlive
ec insurance holdings limitedlive
1st choice concrete and skip hire limitedlive
chapel house farm management company limitedlive
giffen group limitedlive
Contact
5 Albany Courtyard, London, W1J0HF