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AMR Performance Technologies Limited

AMR Performance Technologies Limited is an active company incorporated on 14 February 2020 with the registered office located in Towcester, Northamptonshire. AMR Performance Technologies Limited was registered 5 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
12463657
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Aston Martin Formula One Team
Silverstone
Towcester
Northamptonshire
NN12 8TJ
United Kingdom
Address changed on 3 Feb 2023 (2 years 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Apr 1962
Director • Businessman • Canadian • Lives in Switzerland • Born in Jul 1959
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1972
AMR Performance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMR GP Limited
Mr Lawrence Sheldon Strulovitch, Mr Anthony Rocco Indaimo, and 1 more are mutual people.
Active
AMR Commerce Limited
Mr Lawrence Sheldon Strulovitch, Mr Anthony Rocco Indaimo, and 1 more are mutual people.
Active
Aston Martin Performance Technologies Limited
Mr Lawrence Sheldon Strulovitch, Mr Anthony Rocco Indaimo, and 1 more are mutual people.
Active
AMR Performance Aerodynamics Limited
Mr Lawrence Sheldon Strulovitch, Mr Anthony Rocco Indaimo, and 1 more are mutual people.
Active
Racing Point UK Limited
Mr Lawrence Sheldon Strulovitch and Mr Anthony Rocco Indaimo are mutual people.
Active
AMR GP Services Limited
Mr Lawrence Sheldon Strulovitch and Mr Anthony Rocco Indaimo are mutual people.
Active
AMR Performance Group Limited
Mr Lawrence Sheldon Strulovitch and Mr Anthony Rocco Indaimo are mutual people.
Active
Silverstone Performance Technologies Limited
Mr Lawrence Sheldon Strulovitch and Mr Anthony Rocco Indaimo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Increased by £2 (+200%)
Total Liabilities
-£2
Increased by £2 (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Increased by 66.67% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 26 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Accounting Period Extended
1 Year 6 Months Ago on 16 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 25 Sep 2023
Robert Yeowart Appointed
2 Years 2 Months Ago on 1 Jul 2023
Mr Anthony Rocco Indaimo Appointed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 12 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Registration of charge 124636570002, created on 9 July 2024
Submitted on 18 Jul 2024
Satisfaction of charge 124636570001 in full
Submitted on 16 Jul 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 19 Feb 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 16 Feb 2024
Repayment History
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