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Aston Martin Performance Technologies Limited

Aston Martin Performance Technologies Limited is an active company incorporated on 27 February 2021 with the registered office located in Towcester, Northamptonshire. Aston Martin Performance Technologies Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13233214
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Aston Martin Formula One Team
Silverstone
Towcester
Northamptonshire
NN12 8TJ
United Kingdom
Address changed on 3 Feb 2023 (2 years 10 months ago)
Previous address was
Telephone
01327 850800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Canadian • Lives in Switzerland • Born in Jul 1959
Director • Solicitor • British • Lives in UK • Born in Apr 1962
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1972
AMR Performance Technologies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMR GP Limited
Anthony Rocco Indaimo, Lawrence Sheldon Strulovitch, and 1 more are mutual people.
Active
AMR Performance Technologies Limited
Anthony Rocco Indaimo, Lawrence Sheldon Strulovitch, and 1 more are mutual people.
Active
AMR Commerce Limited
Anthony Rocco Indaimo, Lawrence Sheldon Strulovitch, and 1 more are mutual people.
Active
Racing Point UK Limited
Anthony Rocco Indaimo, Lawrence Sheldon Strulovitch, and 1 more are mutual people.
Active
AMR GP Services Limited
Anthony Rocco Indaimo, Lawrence Sheldon Strulovitch, and 1 more are mutual people.
Active
AMR Performance Aerodynamics Limited
Anthony Rocco Indaimo, Lawrence Sheldon Strulovitch, and 1 more are mutual people.
Active
Silverstone Performance Technologies Limited
Anthony Rocco Indaimo, Lawrence Sheldon Strulovitch, and 1 more are mutual people.
Active
Atom Performance Technologies Limited
Anthony Rocco Indaimo, Lawrence Sheldon Strulovitch, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£216K
Decreased by £142K (-40%)
Turnover
£11.69M
Decreased by £4.4M (-27%)
Employees
23
Increased by 11 (+92%)
Total Assets
£22.34M
Increased by £13.55M (+154%)
Total Liabilities
-£12.2M
Increased by £7.55M (+163%)
Net Assets
£10.14M
Increased by £6M (+145%)
Debt Ratio (%)
55%
Increased by 1.76% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Small Accounts Submitted
1 Month Ago on 21 Oct 2025
Confirmation Submitted
9 Months Ago on 12 Mar 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 16 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Feb 2024
Small Accounts Submitted
2 Years 2 Months Ago on 27 Sep 2023
Robert Yeowart Appointed
2 Years 5 Months Ago on 1 Jul 2023
Silas Kei Fong Chou Resigned
2 Years 5 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 21 Oct 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Oct 2024
Satisfaction of charge 132332140001 in full
Submitted on 16 Jul 2024
Registration of charge 132332140002, created on 9 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 28 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Anthony Rocco Indaimo as a director on 1 July 2023
Submitted on 3 Jul 2023
Appointment of Robert Yeowart as a director on 1 July 2023
Submitted on 3 Jul 2023
Repayment History
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