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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 2 years 10 months ago
Company No
13233214
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
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
01327 850800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Canadian • Lives in Switzerland • Born in Jul 1959
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1972
Director • Solicitor • British • Lives in UK • Born in Apr 1962
AMR Performance Technologies 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 Performance Technologies 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
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 (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£358K
Increased by £358K (%)
Turnover
£16.09M
Increased by £16.09M (%)
Employees
12
Increased by 6 (+100%)
Total Assets
£8.79M
Increased by £7.91M (+901%)
Total Liabilities
-£4.64M
Increased by £3.64M (+365%)
Net Assets
£4.14M
Increased by £4.26M (-3509%)
Debt Ratio (%)
53%
Decreased by 60.98% (-54%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Small Accounts Submitted
10 Months Ago on 19 Oct 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 28 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 27 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
Silas Kei Fong Chou Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
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Documents
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
Termination of appointment of Silas Kei Fong Chou as a director on 30 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 26 February 2023 with updates
Submitted on 28 Feb 2023
Repayment History
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