Menna Overview
Here’s a quick overview of AMARO GROUP LTD 👀 — a London based business that started in 2011.
AMARO GROUP LTD
- Company statusactive
- Company No07511665
- Age15 years 6 months Incorporated 31 January 2011
- Officers4
Address
5 Albany Courtyard, London, W1J 0HF, United Kingdom
AMARO GROUP LTD is an active company incorporated on 31 January 2011 and based in London, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42120 Construction of railways and underground railways, 82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 03 Jul 2025
Certificate Change Of Name Company
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Oct 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Dec 2019
Resolution
6 Years Ago on 06 Nov 2019
Notification Of A Person With Significant Control
6 Years Ago on 25 Oct 2019
Cessation Of A Person With Significant Control
6 Years Ago on 25 Oct 2019
Capital Allotment Shares
6 Years Ago on 24 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 24 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 22 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 29 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 29 Mar 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 28 Apr 2018 | |
| EWART, Michael | director | Jul 1973 | 11 Oct 2019 |
| MARCH, John David | director | Mar 1970 | 28 Apr 2018 |
| SHIPLEY, Gerard Mark | director | Feb 1973 | 28 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aletheia Holdings Five Limited | 11 Oct 2019 | |
| Affinity Rail Group Limited | 08 Mar 2019 | |
| Affinity Rail Holdings Limited | 28 Apr 2018 | |
| Mr Steven Colin Darch | Dec 1978 | 06 Apr 2016 |
| Mr Samuel Edward Mccrow | Sep 1978 | 06 Apr 2016 |
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MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
MBM SECRETARIAL SERVICES LIMITED is a mutual person.
EWART, Michael, MARCH, John David, SHIPLEY, Gerard Mark are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David, SHIPLEY, Gerard Mark are mutual persons.
MARCH, John David, SHIPLEY, Gerard Mark are mutual persons.
MARCH, John David, SHIPLEY, Gerard Mark are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David, SHIPLEY, Gerard Mark are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David are mutual persons.
MARCH, John David are mutual persons.
SHIPLEY, Gerard Mark are mutual persons.
WALSH, Brendan Michael James are mutual persons.
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Here’s a quick overview of AMARO GROUP LTD 👀 — a London based business that started in 2011.