AMARIS GROUP LTD

Key Data

Status

Active

Company No.

10849123

Incorporation date

04/07/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2017)

06/01/2026

Appointment of Mr Francis Scott Pickavance as a secretary on 2026-01-06

View PDF (2 pages)

04/12/2025

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

07/07/2025

Confirmation statement made on 2025-07-03 with updates

View PDF (4 pages)

05/06/2025

Registered office address changed from Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX England to 2 Chamberlain Square Birmingham West Midlands B3 3AX on 2025-06-05

View PDF (1 pages)

05/06/2025

Change of details for Mr Francis Scott Pickavance as a person with significant control on 2025-06-05

View PDF (2 pages)

05/06/2025

Change of details for Mr Christopher John Hurcombe as a person with significant control on 2025-06-05

View PDF (2 pages)

05/06/2025

Director's details changed for Mr Francis Scott Pickavance on 2025-06-05

View PDF (2 pages)

05/06/2025

Director's details changed for Mr Christopher John Hurcombe on 2025-06-05

View PDF (2 pages)

14/01/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

03/07/2024

Confirmation statement made on 2024-07-03 with updates

View PDF (4 pages)

05/06/2024

Change of details for Mr Francis Scott Pickavance as a person with significant control on 2024-06-05

View PDF (2 pages)

05/06/2024

Change of details for Mr Christopher John Hurcombe as a person with significant control on 2024-06-05

View PDF (2 pages)

05/06/2024

Director's details changed for Mr Francis Scott Pickavance on 2024-06-05

View PDF (2 pages)

05/06/2024

Registered office address changed from 15 Colmore Row Birmingham West Midlands B3 2BH England to Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX on 2024-06-05

View PDF (1 pages)

05/06/2024

Director's details changed for Mr Christopher John Hurcombe on 2024-06-05

View PDF (2 pages)

13/10/2023

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

07/07/2023

Director's details changed for Mr Francis Scott Pickavance on 2023-01-17

View PDF (2 pages)

07/07/2023

Change of details for Mr Francis Scott Pickavance as a person with significant control on 2023-01-17

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (4 pages)

21/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

10/11/2022

Director's details changed for Mr Christopher John Hurcombe on 2022-11-10

View PDF (2 pages)

10/11/2022

Director's details changed for Mr Francis Scott Pickavance on 2022-11-10

View PDF (2 pages)

15/09/2022

Change of details for Mr Francis Scott Pickavance as a person with significant control on 2022-09-15

View PDF (2 pages)

15/09/2022

Change of details for Mr Christopher John Hurcombe as a person with significant control on 2022-09-15

View PDF (2 pages)

13/09/2022

Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AA England to 15 Colmore Row Birmingham West Midlands B3 2BH on 2022-09-13

View PDF (1 pages)

03/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

09/03/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

14/07/2021

Resolutions

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (4 pages)

05/07/2021

Change of details for Mr Christopher John Hurcombe as a person with significant control on 2021-04-08

View PDF (2 pages)

01/07/2021

Statement of capital following an allotment of shares on 2021-06-17

View PDF (3 pages)

22/10/2020

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

02/10/2020

Registered office address changed from Kathleen House 10 James Road Birmingham West Midlands B11 2BA England to 55 Colmore Row Birmingham West Midlands B3 2AA on 2020-10-02

View PDF (1 pages)

06/07/2020

Confirmation statement made on 2020-07-03 with no updates

View PDF (3 pages)

05/04/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

05/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

03/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

10/07/2018

Confirmation statement made on 2018-07-03 with updates

View PDF (5 pages)

10/07/2018

Change of details for Mr Christopher John Hurcombe as a person with significant control on 2018-07-01

View PDF (2 pages)

10/07/2018

Director's details changed for Mr Christopher John Hurcombe on 2018-07-01

View PDF (2 pages)

04/07/2017

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

03/07/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
164.00
-
0.00
1.55K
-

2022
2
11.41K
-
0.00
636.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Francis Scott Pickavance	Director	04/07/2017 - Present	4
Hurcombe, Christopher John	Director	04/07/2017 - Present	6
Pickavance, Francis Scott	Secretary	06/01/2026 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMARIS GROUP LTD

AMARIS GROUP LTD is an(a) Active company incorporated on 04/07/2017 with the registered office located at 2 Chamberlain Square, Birmingham, West Midlands B3 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMARIS GROUP LTD?

AMARIS GROUP LTD is currently Active. It was registered on 04/07/2017 .

Where is AMARIS GROUP LTD located?

AMARIS GROUP LTD is registered at 2 Chamberlain Square, Birmingham, West Midlands B3 3AX.

What does AMARIS GROUP LTD do?

AMARIS GROUP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMARIS GROUP LTD?

The latest filing was on 06/01/2026: Appointment of Mr Francis Scott Pickavance as a secretary on 2026-01-06.