AMR GP LIMITED

Key Data

Status

Active

Company No.

11496673

Incorporation date

02/08/2018

Size

Full

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2018)

21/10/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

06/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

19/10/2024

Full accounts made up to 2023-12-31

View PDF (40 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

23/07/2024

Registration of charge 114966730006, created on 2024-07-09

View PDF (70 pages)

22/07/2024

Resolutions

View PDF (1 pages)

16/07/2024

Satisfaction of charge 114966730005 in full

View PDF (1 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

02/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

03/07/2023

Appointment of Mr Anthony Rocco Indaimo as a director on 2023-07-01

View PDF (2 pages)

03/07/2023

Termination of appointment of Silas Kei Fong Chou as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Appointment of Robert Yeowart as a director on 2023-07-01

View PDF (2 pages)

06/02/2023

Resolutions

View PDF (2 pages)

06/02/2023

Memorandum and Articles of Association

View PDF (49 pages)

03/02/2023

Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

03/02/2023

Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

View PDF (1 pages)

03/02/2023

Registered office address changed from Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ United Kingdom to Aston Martin Formula One Team Silverstone Towcester Northamptonshire NN12 8TJ on 2023-02-03

View PDF (1 pages)

02/02/2023

Registered office address changed from Dadford Road Silverstone Northamptonshire NN12 8TJ United Kingdom to Aston Martin Formula One Team Silverstone Towchester Northamptonshire NN12 8TJ on 2023-02-02

View PDF (1 pages)

02/02/2023

Cessation of Amr Gp Holdings Limited as a person with significant control on 2022-12-31

View PDF (1 pages)

02/02/2023

Notification of Amr Performance Group Limited as a person with significant control on 2022-12-31

View PDF (2 pages)

14/11/2022

Satisfaction of charge 114966730001 in full

View PDF (1 pages)

08/09/2022

Change of details for Amr Midco Limited as a person with significant control on 2022-09-08

View PDF (2 pages)

02/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (10 pages)

24/05/2022

Notification of Amr Midco Limited as a person with significant control on 2022-04-07

View PDF (2 pages)

23/05/2022

Cessation of Amr Gp Holdings Limited as a person with significant control on 2022-04-07

View PDF (1 pages)

09/05/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

29/03/2022

Memorandum and Articles of Association

View PDF (49 pages)

29/03/2022

Resolutions

View PDF (1 pages)

26/01/2022

Satisfaction of charge 114966730004 in full

View PDF (1 pages)

21/01/2022

Registration of charge 114966730005, created on 2022-01-14

View PDF (60 pages)

10/01/2022

Memorandum and Articles of Association

View PDF (48 pages)

10/01/2022

Resolutions

View PDF (1 pages)

10/01/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-06

View PDF (5 pages)

05/01/2022

Statement of capital following an allotment of shares on 2021-12-23

View PDF (5 pages)

06/10/2021

Termination of appointment of Leslie Andreen Ross as a secretary on 2021-09-15

View PDF (1 pages)

17/09/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

13/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (7 pages)

02/07/2021

Full accounts made up to 2020-08-31

View PDF (37 pages)

18/02/2021

Resolutions

View PDF (2 pages)

08/02/2021

Statement of capital following an allotment of shares on 2021-01-28

View PDF (3 pages)

11/01/2021

Change of details for Racing Point Uk Holdings Limited as a person with significant control on 2021-01-06

View PDF (2 pages)

06/01/2021

Resolutions

View PDF (3 pages)

17/12/2020

Current accounting period shortened from 2021-08-31 to 2020-12-31

View PDF (1 pages)

11/09/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (7 pages)

10/09/2020

Change of details for Racing Point Uk Holdings Limited as a person with significant control on 2019-10-15

View PDF (2 pages)

06/08/2020

Full accounts made up to 2019-08-31

View PDF (34 pages)

04/06/2020

Satisfaction of charge 114966730002 in full

View PDF (1 pages)

20/05/2020

Resolutions

View PDF (9 pages)

20/05/2020

All of the property or undertaking has been released from charge 114966730001

View PDF (1 pages)

19/05/2020

Registration of charge 114966730004, created on 2020-05-19

View PDF (50 pages)

30/04/2020

Statement of capital following an allotment of shares on 2020-04-21

View PDF (3 pages)

07/10/2019

Change of share class name or designation

View PDF (2 pages)

06/09/2019

Resolutions

View PDF (49 pages)

28/08/2019

Change of details for Racing Point Uk Holdings Limited as a person with significant control on 2019-08-27

View PDF (2 pages)

28/08/2019

Statement of capital following an allotment of shares on 2019-08-27

View PDF (4 pages)

28/08/2019

Statement of capital following an allotment of shares on 2019-08-27

View PDF (4 pages)

13/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

27/06/2019

Satisfaction of charge 114966730003 in full

View PDF (4 pages)

10/04/2019

Registration of charge 114966730003, created on 2019-04-05

View PDF (23 pages)

08/04/2019

Statement of capital following an allotment of shares on 2019-04-03

View PDF (3 pages)

08/04/2019

Registration of charge 114966730002, created on 2019-03-25

View PDF (33 pages)

22/03/2019

Registered office address changed from 5 st James's Square London SW1Y 4JU United Kingdom to Dadford Road Silverstone Northamptonshire NN12 8TJ on 2019-03-22

View PDF (1 pages)

20/09/2018

Appointment of Leslie Andreen Ross as a secretary on 2018-09-13

View PDF (2 pages)

05/09/2018

Registration of charge 114966730001, created on 2018-08-23

View PDF (44 pages)

10/08/2018

Termination of appointment of Edward William Porter as a director on 2018-08-09

View PDF (1 pages)

10/08/2018

Appointment of Mr Lawrence Sheldon Strulovitch as a director on 2018-08-09

View PDF (2 pages)

10/08/2018

Appointment of Mr Silas Kei Fong Chou as a director on 2018-08-09

View PDF (2 pages)

08/08/2018

Termination of appointment of Eric Michael Tinholt Den Besten as a director on 2018-08-08

View PDF (1 pages)

07/08/2018

Registered office address changed from 5 st James's Square London SW1Y 4LE United Kingdom to 5 st James's Square London SW1Y 4JU on 2018-08-07

View PDF (1 pages)

07/08/2018

Change of details for Racing Point Uk Holdings Limited as a person with significant control on 2018-08-02

View PDF (2 pages)

02/08/2018

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Lawrence Sheldon Strulovitch	Director	09/08/2018 - Present	17
Indaimo, Anthony Rocco	Director	01/07/2023 - Present	23
Chou, Silas Kei Fong	Director	09/08/2018 - 30/06/2023	16
Porter, Edward William	Director	02/08/2018 - 09/08/2018	5
Yeowart, Robert	Director	01/07/2023 - Present	9

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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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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06/01/2005

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

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Description

About AMR GP LIMITED

AMR GP LIMITED is an(a) Active company incorporated on 02/08/2018 with the registered office located at Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire NN12 8TJ. 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 AMR GP LIMITED?

AMR GP LIMITED is currently Active. It was registered on 02/08/2018 .

Where is AMR GP LIMITED located?

AMR GP LIMITED is registered at Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire NN12 8TJ.

What does AMR GP LIMITED do?

AMR GP LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for AMR GP LIMITED?

The latest filing was on 21/10/2025: Full accounts made up to 2024-12-31.