Menna Overview
Here’s a quick overview of AMARI HOLDCO LIMITED 👀 — a York based business that started in 2025.
AMARI HOLDCO LIMITED
- Company statusactive
- Company No16761284
- Age1 year 1 month Incorporated 3 October 2025
- Officers6
Address
Suite 3b 20 George Hudson Street, York, YO1 6WR, England
AMARI HOLDCO LIMITED is an active company incorporated on 3 October 2025 and based in York, England. The company was registered 1 year ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 December 2026. Next accounts due by 3 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 19 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 08 Oct 2026
Notification Of A Person With Significant Control
3 Months Ago on 17 Aug 2026
Cessation Of A Person With Significant Control
4 Months Ago on 08 Jul 2026
Capital Allotment Shares
4 Months Ago on 08 Jul 2026
Capital Allotment Shares
4 Months Ago on 08 Jul 2026
Change To A Person With Significant Control
11 Months Ago on 24 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Nov 2025
Certificate Change Of Name Company
1 Year Ago on 11 Nov 2025
Capital Allotment Shares
1 Year Ago on 03 Nov 2025
Capital Name Of Class Of Shares
1 Year Ago on 30 Oct 2025
Memorandum Articles
1 Year Ago on 30 Oct 2025
Resolution
1 Year Ago on 30 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 29 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2025
Incorporation Company
1 Year Ago on 03 Oct 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTWRIGHT, Ben Joseph | director | Apr 1987 | 03 Oct 2025 |
| ELLERAY, Timothy | director | Jan 1973 | 17 Oct 2025 |
| HILLMAN, Rachel Louise | director | Mar 1977 | 17 Oct 2025 |
| HORWOOD, Giles Nicholas | director | Mar 1977 | 17 Oct 2025 |
| MOORS, Darren David | director | Oct 1976 | 17 Oct 2025 |
| RUDD, Adam James | director | Dec 1982 | 17 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Beech Tree General Partner Iv Llp | 07 Jul 2026 | |
| Beech Tree General Partner Iv Llp | 03 Oct 2025 |
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CARTWRIGHT, Ben Joseph, HILLMAN, Rachel Louise, HORWOOD, Giles Nicholas, MOORS, Darren David are mutual persons.
CARTWRIGHT, Ben Joseph, HILLMAN, Rachel Louise, HORWOOD, Giles Nicholas, MOORS, Darren David are mutual persons.
CARTWRIGHT, Ben Joseph, RUDD, Adam James are mutual persons.
CARTWRIGHT, Ben Joseph are mutual persons.
CARTWRIGHT, Ben Joseph are mutual persons.
CARTWRIGHT, Ben Joseph are mutual persons.
CARTWRIGHT, Ben Joseph are mutual persons.
ELLERAY, Timothy are mutual persons.
ELLERAY, Timothy are mutual persons.
HILLMAN, Rachel Louise, HORWOOD, Giles Nicholas, MOORS, Darren David are mutual persons.
HILLMAN, Rachel Louise, HORWOOD, Giles Nicholas, MOORS, Darren David are mutual persons.
HILLMAN, Rachel Louise, HORWOOD, Giles Nicholas, MOORS, Darren David are mutual persons.
HORWOOD, Giles Nicholas are mutual persons.
RUDD, Adam James are mutual persons.
RUDD, Adam James are mutual persons.
RUDD, Adam James are mutual persons.
RUDD, Adam James are mutual persons.
RUDD, Adam James are mutual persons.
RUDD, Adam James are mutual persons.
RUDD, Adam James are mutual persons.
RUDD, Adam James are mutual persons.
RUDD, Adam James are mutual persons.
RUDD, Adam James are mutual persons.
RUDD, Adam James are mutual persons.
RUDD, Adam James are mutual persons.
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CARTWRIGHT, Ben Joseph are mutual persons.
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CARTWRIGHT, Ben Joseph are mutual persons.
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ELLERAY, Timothy are mutual persons.
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HILLMAN, Rachel Louise, HORWOOD, Giles Nicholas are mutual persons.
PROJECT PORTOFINO BIDCO LIMITED
RUDD, Adam James are mutual persons.
BEECH TREE FP GP IV LIMITED
RUDD, Adam James are mutual persons.
BEECH TREE PE LLP
RUDD, Adam James are mutual persons.
COVERTSWARM BIDCO LIMITED
RUDD, Adam James are mutual persons.
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RUDD, Adam James are mutual persons.
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RUDD, Adam James are mutual persons.
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Here’s a quick overview of AMARI HOLDCO LIMITED 👀 — a York based business that started in 2025.