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Amaro Group Ltd
Amaro Group Ltd is an active company incorporated on 31 January 2011 with the registered office located in London, Greater London. Amaro Group Ltd was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07511665
Private limited company
Age
14 years
Incorporated
31 January 2011
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
31 January 2025
(8 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(4 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Small
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year 1 month remaining)
Learn more about Amaro Group Ltd
Contact
Update Details
Address
5 Albany Courtyard
London
W1J 0HF
United Kingdom
Same address for the past
7 years
Companies in W1J 0HF
Telephone
08452071190
Email
Available in Endole App
Website
Amarogroup.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr John David March
Director • British • Lives in UK • Born in Mar 1970
Mr Michael Ewart
Director • British • Lives in UK • Born in Jul 1973
Mr Gerard Mark Shipley
Director • Accountant • British • Lives in UK • Born in Feb 1973
MBM Secretarial Services Limited
Secretary
Aletheia Holdings Five Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aletheia Holdings Five Limited
MBM Secretarial Services Limited, Mr John David March, and 2 more are mutual people.
Active
Andromeda Engineering Ltd
MBM Secretarial Services Limited, Mr John David March, and 1 more are mutual people.
Active
Affinity Rail Holdings Limited
MBM Secretarial Services Limited, Mr John David March, and 1 more are mutual people.
Active
Affinity Rail Group Limited
MBM Secretarial Services Limited, Mr John David March, and 1 more are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
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Brands
Amaro
Amaro is a provider of signalling, power, and telecoms services for the UK's railways, offering engineering and design support for complex projects.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£3.14M
Decreased by £494K (-14%)
Turnover
£13.51M
Decreased by £1.88M (-12%)
Employees
41
Increased by 5 (+14%)
Total Assets
£5.06M
Decreased by £1.05M (-17%)
Total Liabilities
-£2.73M
Decreased by £1.71M (-38%)
Net Assets
£2.33M
Increased by £660K (+40%)
Debt Ratio (%)
54%
Decreased by 18.69% (-26%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 3 Jul 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Small Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
Small Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Charge Satisfied
3 Years Ago on 11 Oct 2021
Mbm Secretarial Services Limited Details Changed
4 Years Ago on 2 Aug 2021
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Get Credit Report
Discover Amaro Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 28 February 2025
Submitted on 3 Jul 2025
Certificate of change of name
Submitted on 2 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Accounts for a small company made up to 29 February 2024
Submitted on 15 Jul 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a small company made up to 28 February 2023
Submitted on 10 Jun 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Accounts for a small company made up to 28 February 2022
Submitted on 16 Aug 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 31 Jan 2022
Satisfaction of charge 075116650001 in full
Submitted on 11 Oct 2021
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Repayment History
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