Amaro Group Ltd

07511665

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 ALBANY COURTYARD, LONDON, W1J 0HF

Incorporated 31/01/2011

Compliance

Last accounts

28/02/2025

small

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

42120

Construction of railways and underground railways

82990

Other business support service activities

Officers

Mbm Secretarial Services Limited

secretary · Since 28/04/2018

OTHER

Also on 510 other boards

Mr John David March

director · Since 28/04/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Gerard Mark Shipley

director · Since 28/04/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Michael Ewart

director · Since 11/10/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Aletheia Holdings Five Limited

75–100% shares

75–100% votes

5, Albany Courtyard, London, W1J 0HF

Reg: 09832074 · Companies House · Limited By Shares

Notified 11/10/2019

Former PSCs

Mr Steven Colin Darch

Ceased 28/04/2018

Mr Samuel Edward Mccrow

Ceased 28/04/2018

Affinity Rail Holdings Limited

Ceased 08/03/2019

Affinity Rail Group Limited

Ceased 11/10/2019

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2013Registered 21/11/2013Satisfied 11/10/2021