ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

AMR Performance Group Limited

AMR Performance Group Limited is an active company incorporated on 2 September 2022 with the registered office located in Towcester, Northamptonshire. AMR Performance Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14332934
Private limited company
Age
3 years
Incorporated 2 September 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 19 Dec 2022 (2 years 12 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Switzerland • Born in May 1962
Director • Canadian • Lives in Switzerland • Born in Jul 1959
Director • Group Chief Executive Officer • British • Lives in UK • Born in Feb 1969
Director • Solicitor • British • Lives in UK • Born in Apr 1962
Director • Portuguese • Lives in Hong Kong • Born in Sep 1946
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
AMR GP Holdings Limited
Michael De Picciotto, Jonathan Andrew Dudman, and 1 more are mutual people.
Active
AMR GP Limited
Anthony Rocco Indaimo and Lawrence Sheldon Strulovitch are mutual people.
Active
AMR Performance Technologies Limited
Anthony Rocco Indaimo and Lawrence Sheldon Strulovitch are mutual people.
Active
AMR Commerce Limited
Anthony Rocco Indaimo and Lawrence Sheldon Strulovitch are mutual people.
Active
Aston Martin Performance Technologies Limited
Anthony Rocco Indaimo and Lawrence Sheldon Strulovitch are mutual people.
Active
Racing Point UK Limited
Anthony Rocco Indaimo and Lawrence Sheldon Strulovitch are mutual people.
Active
AMR GP Services Limited
Anthony Rocco Indaimo and Lawrence Sheldon Strulovitch are mutual people.
Active
AMR Performance Aerodynamics Limited
Anthony Rocco Indaimo and Lawrence Sheldon Strulovitch are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.1B
Increased by £10.09B (+131730%)
Employees
4
Same as previous period
Total Assets
£329M
Increased by £328.15M (+38803%)
Total Liabilities
-£50M
Increased by £49.66M (+14449%)
Net Assets
£279M
Increased by £278.5M (+55475%)
Debt Ratio (%)
15%
Decreased by 25.44% (-63%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Sep 2025
Andrew Cowell Appointed
1 Year 2 Months Ago on 8 Oct 2024
Martin Richard Whitmarsh Resigned
1 Year 2 Months Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Sep 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
2 Years 3 Months Ago on 5 Sep 2023
Michael De Picciotto Appointed
2 Years 5 Months Ago on 1 Jul 2023
Get Credit Report
Discover AMR Performance Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Oct 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Termination of appointment of Martin Richard Whitmarsh as a director on 7 October 2024
Submitted on 29 Oct 2024
Appointment of Andrew Cowell as a director on 8 October 2024
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year