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AMR GP Holdings Limited

AMR GP Holdings Limited is an active company incorporated on 22 December 2021 with the registered office located in Towcester, Northamptonshire. AMR GP Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13814807
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aston Martin Formula One Team
Silverstone
Towcester
Northamptonshire
NN12 8TJ
United Kingdom
Address changed on 3 Feb 2023 (2 years 8 months ago)
Previous address was Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
38
Controllers (PSC)
1
Director • None • British • Lives in Monaco • Born in Nov 1963
Director • Investment Professional • Saudi Arabian • Lives in Saudi Arabia • Born in Sep 1991
Director • Businessman • Portuguese • Lives in Hong Kong • Born in Sep 1946
Director • Finance • American • Lives in United States • Born in Feb 1977
Director • Businessman • Canadian • Lives in Switzerland • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
AMR Performance Group Limited
Lawrence Sheldon Strulovitch, Jonathan Andrew Dudman, and 1 more are mutual people.
Active
Racing Point UK Holdings Limited
Lawrence Sheldon Strulovitch is a mutual person.
Active
AMR GP Limited
Lawrence Sheldon Strulovitch is a mutual person.
Active
AMR Performance Technologies Limited
Lawrence Sheldon Strulovitch is a mutual person.
Active
AMR Commerce Limited
Lawrence Sheldon Strulovitch is a mutual person.
Active
Aston Martin Performance Technologies Limited
Lawrence Sheldon Strulovitch is a mutual person.
Active
Racing Point UK Limited
Lawrence Sheldon Strulovitch is a mutual person.
Active
AMR GP Services Limited
Lawrence Sheldon Strulovitch is a mutual person.
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
£79.96M
Increased by £10.19M (+15%)
Turnover
£260.1M
Increased by £72.37M (+39%)
Employees
740
Increased by 236 (+47%)
Total Assets
£341.83M
Increased by £94.83M (+38%)
Total Liabilities
-£322.33M
Increased by £57.89M (+22%)
Net Assets
£19.5M
Increased by £36.95M (-212%)
Debt Ratio (%)
94%
Decreased by 12.77% (-12%)
Latest Activity
Group Accounts Submitted
7 Days Ago on 21 Oct 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Group Accounts Submitted
11 Months Ago on 27 Nov 2024
Amended Group Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 16 Jul 2024
Scot Powell French Appointed
1 Year 3 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 9 Jul 2024
Mr Ibrahim Khaled I Almojel Appointed
1 Year 5 Months Ago on 15 May 2024
Racing Point Uk Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 13 May 2024
Chad Martin Hutchinson Appointed
1 Year 8 Months Ago on 1 Mar 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 17 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 16 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Sep 2024
Amended group of companies' accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Appointment of Scot Powell French as a director on 9 July 2024
Submitted on 24 Jul 2024
Repayment History
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