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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.
Watch Company
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
(1 month ago)
Next confirmation dated
5 September 2026
Due by
19 September 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
2 Sep
⟶
31 Dec 2023
(1 year 4 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Was due on
30 September 2025
(24 days ago)
Learn more about AMR Performance Group Limited
Contact
Update Details
Address
Aston Martin Formula One Team
Silverstone
Towcester
Northamptonshire
NN12 8TJ
United Kingdom
Address changed on
19 Dec 2022
(2 years 10 months ago)
Previous address was
Companies in NN12 8TJ
Telephone
Unreported
Email
Unreported
Website
Racingpoint.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jonathan Andrew Dudman
Director • None • British • Lives in Monaco • Born in Nov 1963
Mr Silas Kei Fong Chou
Director • Businessman • Portuguese • Lives in Hong Kong • Born in Sep 1946
Martin Richard Whitmarsh
Director • Chief Executive Officer • British • Lives in UK • Born in Apr 1958
Michael De Picciotto
Director • Businessman • Italian • Lives in Switzerland • Born in May 1962
Lawrence Sheldon Strulovitch
Director • Businessman • Canadian • Lives in Switzerland • Born in Jul 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
AMR GP Holdings Limited
Lawrence Sheldon Strulovitch, Jonathan Andrew Dudman, and 1 more are mutual people.
Active
AMR GP Limited
Lawrence Sheldon Strulovitch and Anthony Rocco Indaimo are mutual people.
Active
AMR Performance Technologies Limited
Lawrence Sheldon Strulovitch and Anthony Rocco Indaimo are mutual people.
Active
AMR Commerce Limited
Lawrence Sheldon Strulovitch and Anthony Rocco Indaimo are mutual people.
Active
Aston Martin Performance Technologies Limited
Lawrence Sheldon Strulovitch and Anthony Rocco Indaimo are mutual people.
Active
Racing Point UK Limited
Lawrence Sheldon Strulovitch and Anthony Rocco Indaimo are mutual people.
Active
AMR GP Services Limited
Lawrence Sheldon Strulovitch and Anthony Rocco Indaimo are mutual people.
Active
AMR Performance Aerodynamics Limited
Lawrence Sheldon Strulovitch and Anthony Rocco Indaimo are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Aug
⟶
31 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%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Andrew Cowell Appointed
1 Year Ago on 8 Oct 2024
Martin Richard Whitmarsh Resigned
1 Year Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 16 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Michael De Picciotto Appointed
2 Years 3 Months Ago on 1 Jul 2023
Mr Anthony Rocco Indaimo Appointed
2 Years 3 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
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Repayment History
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