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Amr Performance Group Limited
14332934
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Aston Martin Formula One Team, Silverstone, Towcester, NN12 8TJ
Incorporated 02/09/2022
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/09/2025
Due 19/09/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Lawrence Sheldon Strulovitch
director · Since 02/09/2022
BUSINESSMAN
CANADIAN · SWITZERLAND · Age 67
Also on 11 other boards
Mr Anthony Rocco Indaimo
director · Since 01/07/2023
SOLICITOR
BRITISH · UNITED KINGDOM · Age 64
Also on 9 other boards
Former
Martin Richard Whitmarsh
director · Resigned 07/10/2024
Andrew Cowell
director · Resigned 31/12/2025
Persons with Significant Control
Amr Gp Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Aston Martin Formula One Team, Silverstone, Towcester, NN12 8TJ
Reg: 13814807 · Companies House · Limited By Shares
Notified 02/09/2022
Charges1 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED
Created 09/07/2024Registered 12/07/2024
Charge
satisfied
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Created 31/01/2023Registered 14/02/2023Satisfied 16/07/2024
Change History
status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → Aston Martin Formula One Team
2026-08-20ASTON MARTIN FORMULA ONE TEAM
post town → Towcester
2026-08-20TOWCESTER
officer appointed → CHOU, Silas Kei Fong
2026-08-20officer appointed → DE PICCIOTTO, Michele
2026-08-20officer appointed → DUDMAN, Jonathan Andrew
2026-08-20officer appointed → INDAIMO, Anthony Rocco
2026-08-20officer appointed → STRULOVITCH, Lawrence Sheldon
2026-08-20