Company Profile
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Large EnterpriseAmr Performance Group Limited
14332934•Private Limited With Share Capital
Aston Martin Formula One Team, Silverstone, Towcester, NN128TJ
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Incorporated
02/09/2022
Company Age
4 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Amr Performance Group Limited (14332934) is a private limited with share capital incorporated on 02/09/2022 (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 02/09/2022
NN128TJ
Financial Overview
Total Assets
£328.97M
Liabilities
£50.00M
Net Assets
£278.97M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
33
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2026
Capital Allotment Shares
Category:Capital
Date:21-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2025
Legacy
Category:Accounts
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Legacy
Category:Other
Date:29-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-09-2024
Legacy
Category:Accounts
Date:11-09-2024
Legacy
Category:Other
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2023
Move Registers To Sail Company With New Address
Category:Address
Date:19-12-2022
Change Sail Address Company With New Address
Category:Address
Date:19-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Incorporation Company
Category:Incorporation
Date:02-09-2022
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2027
Filing Date26/09/2026
Latest Accounts31/12/2025
Trading Addresses
Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire Nn12 8Tj, NN128TJRegistered
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Contact
Aston Martin Formula One Team, Silverstone, Towcester, NN128TJ