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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
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 September 2025 (3 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 2 Sep31 Dec 2023 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
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 19 Dec 2022 (2 years 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Apr 1962
Director • Group Chief Executive Officer • British • Lives in UK • Born in Feb 1969
Director • None • British • Lives in Monaco • Born in Nov 1963
Director • Businessman • Portuguese • Lives in Hong Kong • Born in Sep 1946
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
AMR GP Holdings Limited
Mr Lawrence Sheldon Strulovitch, Jonathan Andrew Dudman, 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
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 Aerodynamics Limited
Mr Lawrence Sheldon Strulovitch and Mr Anthony Rocco Indaimo are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Turnover
£7.66M
Employees
4
Total Assets
£845.69K
Total Liabilities
-£343.66K
Net Assets
£502.03K
Debt Ratio (%)
41%
Latest Activity
Confirmation Submitted
3 Days Ago on 5 Sep 2025
Andrew Cowell Appointed
11 Months Ago on 8 Oct 2024
Martin Richard Whitmarsh Resigned
11 Months Ago on 7 Oct 2024
Subsidiary Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 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
2 Years Ago on 5 Sep 2023
Michael De Picciotto Appointed
2 Years 2 Months Ago on 1 Jul 2023
Mr Anthony Rocco Indaimo Appointed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 3 Sep 2024
Satisfaction of charge 143329340001 in full
Submitted on 16 Jul 2024
Registration of charge 143329340002, created on 9 July 2024
Submitted on 12 Jul 2024
Repayment History
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