AMR PERFORMANCE GROUP LIMITED

Key Data

Status

Active

Company No.

14332934

Incorporation date

02/09/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2022)

09/02/2026

Termination of appointment of Andrew Cowell as a director on 2025-12-31

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16/01/2026

Director's details changed for Michael De Picciotto on 2023-07-01

View PDF (2 pages)

29/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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29/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with no updates

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29/10/2024

Termination of appointment of Martin Richard Whitmarsh as a director on 2024-10-07

View PDF (1 pages)

29/10/2024

Appointment of Andrew Cowell as a director on 2024-10-08

View PDF (2 pages)

11/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

11/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/09/2024

Confirmation statement made on 2024-09-01 with no updates

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16/07/2024

Satisfaction of charge 143329340001 in full

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12/07/2024

Registration of charge 143329340002, created on 2024-07-09

View PDF (70 pages)

05/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (5 pages)

03/07/2023

Appointment of Michael De Picciotto as a director on 2023-07-01

View PDF (2 pages)

03/07/2023

Appointment of Jonathan Andrew Dudman as a director on 2023-07-01

View PDF (2 pages)

03/07/2023

Appointment of Mr Silas Kei Fong Chou as a director on 2023-07-01

View PDF (2 pages)

03/07/2023

Appointment of Martin Richard Whitmarsh as a director on 2023-07-01

View PDF (2 pages)

03/07/2023

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

View PDF (2 pages)

14/02/2023

Registration of charge 143329340001, created on 2023-01-31

View PDF (9 pages)

03/02/2023

Change of details for Amr Gp Holdings Limited as a person with significant control on 2023-02-03

View PDF (2 pages)

19/12/2022

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

View PDF (1 pages)

19/12/2022

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

View PDF (1 pages)

16/12/2022

Current accounting period extended from 2023-09-30 to 2023-12-31

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)

02/09/2022

Incorporation

View PDF (42 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

05/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Cowell, Andrew	Director	08/10/2024 - 31/12/2025	-
Dudman, Jonathan Andrew	Director	01/07/2023 - Present	5
Chou, Silas Kei Fong	Director	01/07/2023 - Present	16
Michael De Picciotto	Director	01/07/2023 - Present	4
Mr Lawrence Sheldon Strulovitch	Director	02/09/2022 - Present	17

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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No. of employees:

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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Mixed farming

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02153348

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Description

About AMR PERFORMANCE GROUP LIMITED

AMR PERFORMANCE GROUP LIMITED is an(a) Active company incorporated on 02/09/2022 with the registered office located at Aston Martin Formula One Team, Silverstone, Towcester, Northamptonshire NN12 8TJ. There are currently 5 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 PERFORMANCE GROUP LIMITED?

AMR PERFORMANCE GROUP LIMITED is currently Active. It was registered on 02/09/2022 .

Where is AMR PERFORMANCE GROUP LIMITED located?

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

What does AMR PERFORMANCE GROUP LIMITED do?

AMR PERFORMANCE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMR PERFORMANCE GROUP LIMITED?

The latest filing was on 09/02/2026: Termination of appointment of Andrew Cowell as a director on 2025-12-31.