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Silverstone Performance Technologies Limited

Silverstone Performance Technologies Limited is an active company incorporated on 3 February 2023 with the registered office located in Towcester, Northamptonshire. Silverstone Performance Technologies Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14638495
Private limited company
Age
2 years 10 months
Incorporated 3 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (10 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (2 months remaining)
Last change occurred 1 year 10 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 13 Mar 2023 (2 years 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Canadian • Lives in Switzerland • Born in Jul 1959
Director • Solicitor • British • Lives in UK • Born in Apr 1962
Director • Chief Financial Officer • British • Lives in UK • Born in Jan 1972
AMR Performance Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
AMR GP Limited
Anthony Rocco Indaimo, Lawrence Sheldon Strulovitch, and 1 more are mutual people.
Active
AMR Performance Technologies Limited
Anthony Rocco Indaimo, Lawrence Sheldon Strulovitch, and 1 more are mutual people.
Active
AMR Commerce Limited
Anthony Rocco Indaimo, Lawrence Sheldon Strulovitch, and 1 more are mutual people.
Active
Aston Martin Performance Technologies Limited
Anthony Rocco Indaimo, Lawrence Sheldon Strulovitch, and 1 more are mutual people.
Active
Racing Point UK Limited
Anthony Rocco Indaimo, Lawrence Sheldon Strulovitch, and 1 more are mutual people.
Active
AMR GP Services Limited
Anthony Rocco Indaimo, Lawrence Sheldon Strulovitch, and 1 more are mutual people.
Active
AMR Performance Aerodynamics Limited
Anthony Rocco Indaimo, Lawrence Sheldon Strulovitch, and 1 more are mutual people.
Active
Atom Performance Technologies Limited
Anthony Rocco Indaimo, Lawrence Sheldon Strulovitch, and 1 more 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£273.96K
Increased by £184.45K (+206%)
Total Liabilities
-£273.96K
Increased by £184.45K (+206%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Oct 2025
Confirmation Submitted
10 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 16 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 8 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Feb 2024
Mr Anthony Rocco Indaimo Appointed
2 Years 5 Months Ago on 1 Jul 2023
Registers Moved To Inspection Address
2 Years 9 Months Ago on 13 Mar 2023
Accounting Period Shortened
2 Years 9 Months Ago on 13 Mar 2023
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Documents
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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
Confirmation statement made on 2 February 2025 with no updates
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Repayment History
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