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Amarillo Technologies Limited
Amarillo Technologies Limited is an active company incorporated on 3 September 2012 with the registered office located in Fareham, Hampshire. Amarillo Technologies Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08198422
Private limited company
Age
13 years
Incorporated
3 September 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 June 2025
(2 months ago)
Next confirmation dated
18 June 2026
Due by
2 July 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Amarillo Technologies Limited
Contact
Address
Murrills House 48 East Street
Portchester
Fareham
PO16 9XS
England
Same address for the past
4 years
Companies in PO16 9XS
Telephone
01737852267
Email
Unreported
Website
Cwconsult.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mark Helmuth Gregory
Director • American • Lives in United States • Born in Oct 1990
Amechi Amilcar Peirce-Howe
Director • Managing Director • British • Lives in England • Born in Dec 1974
FPH Capital Ltd
PSC
Mr Gregor Gregory
PSC • American • Lives in United States • Born in Dec 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
FPH Capital Ltd
Amechi Amilcar Peirce-Howe is a mutual person.
Active
18 High Street Gravesend Limited
Amechi Amilcar Peirce-Howe is a mutual person.
Active
Alchemy Technology Services Limited
Amechi Amilcar Peirce-Howe is a mutual person.
Active
Red 10 Eot Trustees Limited
Amechi Amilcar Peirce-Howe is a mutual person.
Active
Lukango Ltd
Amechi Amilcar Peirce-Howe is a mutual person.
Active
R10 Consulting Limited
Amechi Amilcar Peirce-Howe is a mutual person.
Insolvency
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£626.41K
Increased by £615.33K (+5556%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£1.44M
Increased by £604.8K (+72%)
Total Liabilities
-£1.5M
Decreased by £151.97K (-9%)
Net Assets
-£56.27K
Increased by £756.76K (-93%)
Debt Ratio (%)
104%
Decreased by 93.05% (-47%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Charge Satisfied
9 Months Ago on 14 Nov 2024
Gregor Gregory (PSC) Appointed
10 Months Ago on 7 Nov 2024
Fph Capital Ltd (PSC) Details Changed
10 Months Ago on 7 Nov 2024
Mr Mark Helmuth Gregory Appointed
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Fph Capital Ltd (PSC) Appointed
1 Year 11 Months Ago on 6 Oct 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 18 Jun 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 9 Jun 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 13 Feb 2025
Resolutions
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Nov 2024
Change of share class name or designation
Submitted on 26 Nov 2024
Change of details for Fph Capital Ltd as a person with significant control on 7 November 2024
Submitted on 20 Nov 2024
Notification of Gregor Gregory as a person with significant control on 7 November 2024
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 19 Nov 2024
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Repayment History
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