Amr Gp Holdings Limited
Company Profile
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Large EnterpriseAmr Gp Holdings Limited
13814807•Private Limited With Share Capital
Aston Martin Formula One Team, Silverstone, Towcester, NN128TJ
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Incorporated
22/12/2021
Company Age
4 years
Directors
7
Employees
873
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Amr Gp Holdings Limited (13814807) is a private limited with share capital incorporated on 22/12/2021 (4 years old) and registered in towcester, NN128TJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/12/2021
NN128TJ
873 employees
Financial Overview
Total Assets
£390.25M
Liabilities
£412.66M
Net Assets
£-22.42M
Turnover
£291.10M
Cash
£42.23M
Key Metrics
873
Employees
7
Directors
47
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Memorandum Articles
Category:Incorporation
Date:08-01-2026
Capital Allotment Shares
Category:Capital
Date:03-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2025
Memorandum Articles
Category:Incorporation
Date:01-10-2025
Resolution
Category:Resolution
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Capital Allotment Shares
Category:Capital
Date:16-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2024
Memorandum Articles
Category:Incorporation
Date:02-09-2024
Resolution
Category:Resolution
Date:02-09-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2024
Memorandum Articles
Category:Incorporation
Date:22-07-2024
Resolution
Category:Resolution
Date:22-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Memorandum Articles
Category:Incorporation
Date:17-02-2024
Resolution
Category:Resolution
Date:17-02-2024
Memorandum Articles
Category:Incorporation
Date:16-01-2024
Resolution
Category:Resolution
Date:16-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-01-2024
Capital Allotment Shares
Category:Capital
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Memorandum Articles
Category:Incorporation
Date:27-02-2023
Resolution
Category:Resolution
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2023
Resolution
Category:Resolution
Date:16-01-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Resolution
Category:Resolution
Date:24-10-2022
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2022
Capital Allotment Shares
Category:Capital
Date:02-09-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Resolution
Category:Resolution
Date:29-03-2022
Memorandum Articles
Category:Incorporation
Date:29-03-2022
Incorporation Company
Category:Incorporation
Date:22-12-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date17/10/2025
Latest Accounts31/12/2024
Trading Addresses
Third Floor, 20 Old Bailey, London, EC4M7AN
Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire Nn1, NN128TJRegistered
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Contact
Aston Martin Formula One Team, Silverstone, Towcester, NN128TJ