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AMR GP Services Limited

AMR GP Services Limited is an active company incorporated on 22 October 2021 with the registered office located in Towcester, Northamptonshire. AMR GP Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13698573
Private limited company
Age
3 years
Incorporated 22 October 2021
Size
Unreported
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 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
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1972
Director • Businessman • Canadian • Lives in Switzerland • Born in Jul 1959
Director • Solicitor • British • Lives in UK • Born in Apr 1962
AMR Performance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Racing Point UK Limited
Mr Lawrence Sheldon Strulovitch, Robert Yeowart, and 1 more are mutual people.
Active
Silverstone Performance Technologies Limited
Mr Lawrence Sheldon Strulovitch, Robert Yeowart, and 1 more are mutual people.
Active
Atom Performance Technologies Limited
Mr Lawrence Sheldon Strulovitch, Robert Yeowart, and 1 more are mutual people.
Active
AMR GP Limited
Mr Lawrence Sheldon Strulovitch and Mr Anthony Rocco Indaimo are mutual people.
Active
AMR Performance Technologies Limited
Mr Lawrence Sheldon Strulovitch and Mr Anthony Rocco Indaimo are mutual people.
Active
AMR Commerce Limited
Mr Lawrence Sheldon Strulovitch and Mr Anthony Rocco Indaimo are mutual people.
Active
Aston Martin Performance Technologies Limited
Mr Lawrence Sheldon Strulovitch and Mr Anthony Rocco Indaimo are mutual people.
Active
AMR Performance Aerodynamics Limited
Mr Lawrence Sheldon Strulovitch and Mr Anthony Rocco Indaimo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14.67M
Increased by £10.93M (+293%)
Employees
73
Increased by 21 (+40%)
Total Assets
£0
Decreased by £315.62K (-100%)
Total Liabilities
£0
Decreased by £262.81K (-100%)
Net Assets
£0
Decreased by £52.81K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
9 Months Ago on 25 Nov 2024
Confirmation Submitted
10 Months Ago on 5 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 10 Months Ago on 23 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Mr Anthony Rocco Indaimo Appointed
2 Years 2 Months Ago on 1 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Feb 2023
Registers Moved To Inspection Address
2 Years 7 Months Ago on 3 Feb 2023
Inspection Address Changed
2 Years 7 Months Ago on 3 Feb 2023
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Documents
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 25 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Nov 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Registration of charge 136985730002, created on 9 July 2024
Submitted on 18 Jul 2024
Satisfaction of charge 136985730001 in full
Submitted on 16 Jul 2024
Confirmation statement made on 21 October 2023 with updates
Submitted on 23 Oct 2023
Repayment History
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