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Amari Holdco Limited

Amari Holdco Limited is an active company incorporated on 3 October 2025 with the registered office located in York, North Yorkshire. Amari Holdco Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16761284
Private limited company
Age
1 month
Incorporated 3 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 3 July 2027 (1 year 7 months remaining)
Address
Suite 3b 20 George Hudson Street
York
YO1 6WR
England
Address changed on 28 Oct 2025 (16 days ago)
Previous address was First Floor, Suite 2 the Hq Building, the Colony Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Amari Midco Limited
Ben Joseph Cartwright, Rachel Louise Hillman, and 2 more are mutual people.
Active
Amari Bidco Limited
Ben Joseph Cartwright, Rachel Louise Hillman, and 2 more are mutual people.
Active
Simpson Associates Information Services Limited
Rachel Louise Hillman, Giles Nicholas Horwood, and 1 more are mutual people.
Active
Amari Group Limited
Rachel Louise Hillman, Giles Nicholas Horwood, and 1 more are mutual people.
Active
Covertswarm Group Limited
Ben Joseph Cartwright and Adam James Rudd are mutual people.
Active
Woodhead Mountain Rescue Team
Giles Nicholas Horwood is a mutual person.
Active
Metro Safety Group Limited
Ben Joseph Cartwright is a mutual person.
Active
Beech Tree Pe Holdco Limited
Adam James Rudd is a mutual person.
Active
Financials
Amari Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
15 Days Ago on 29 Oct 2025
Registered Address Changed
16 Days Ago on 28 Oct 2025
Mr Darren David Moors Appointed
27 Days Ago on 17 Oct 2025
Mr Giles Nicholas Horwood Appointed
27 Days Ago on 17 Oct 2025
Mrs Rachel Louise Hillman Appointed
27 Days Ago on 17 Oct 2025
Mr Timothy Elleray Appointed
27 Days Ago on 17 Oct 2025
Mr Adam James Rudd Appointed
27 Days Ago on 17 Oct 2025
Incorporated
1 Month Ago on 3 Oct 2025
Name changed from Project Beach Topco Limited
1 Month Ago on 3 Oct 2025
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Documents
Certificate of change of name
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 3 Nov 2025
Change of share class name or designation
Submitted on 30 Oct 2025
Memorandum and Articles of Association
Submitted on 30 Oct 2025
Resolutions
Submitted on 30 Oct 2025
Current accounting period extended from 31 October 2026 to 31 December 2026
Submitted on 29 Oct 2025
Appointment of Mr Darren David Moors as a director on 17 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Adam James Rudd as a director on 17 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Giles Nicholas Horwood as a director on 17 October 2025
Submitted on 28 Oct 2025
Registered office address changed from First Floor, Suite 2 the Hq Building, the Colony Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Suite 3B 20 George Hudson Street York YO1 6WR on 28 October 2025
Submitted on 28 Oct 2025
Repayment History
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