Amari Group Limited

11452183

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 3B, YORK, YO1 6WR

Incorporated 06/07/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mrs Rachel Louise Hillman

director · Since 06/07/2018

FINANCE AND OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr Giles Nicholas Horwood

director · Since 06/07/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Darren David Moors

director · Since 06/07/2018

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 6 other boards

Persons with Significant Control

Project Beach Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 3b, 20 George Hudson Street, York, YO1 6WR

Reg: 16767860 · Companies House For England And Wales · Private Limited Company

Notified 17/10/2025

Former PSCs

Mr Giles Nicholas Horwood

Ceased 17/10/2025

Mr Darren David Moors

Ceased 17/10/2025

Mrs Rachel Louise Hillman

Ceased 17/10/2025

Mr Andrew Charles Hillman

Ceased 17/10/2025

Mrs Sarah Elizabeth Horwood

Ceased 17/10/2025

Charges2 outstanding

A registered charge

outstanding

NATIONWIDE BUILDING SOCIETY (TRADING AS VIRGIN MONEY)

Created 28/07/2026Registered 29/07/2026

Charge

outstanding

BEECH TREE GENERAL PARTNER IV LLP (IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE

Created 04/11/2025Registered 14/11/2025

Charge

satisfied

ALLICA FINANCIAL SERVICES LIMITED

Created 28/03/2025Registered 01/04/2025Satisfied 16/10/2025

Charge

satisfied

J C SIMPSON AND M WHITE AS SECURITY TRUSTEES

Created 09/07/2018Registered 16/07/2018Satisfied 27/03/2025