AG

AMARO GROUP LTD

Active

Company number 07511665

London, United Kingdom · Incorporated 31 January 2011

5 Albany Courtyard, London, W1J 0HF, United Kingdom

Last updated on 18 April 2026

Construction of railways and underground railways · SIC 42120

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 October 2019

Company history

Previous company names

AMARO SIGNALLING LIMITED · 31 January 2011 – 2 April 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aletheia Holdings Five Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
11 October 2019

Funding

1 funding round
11 October 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Small
Accounts
3 July 2025 View
Certificate Change Of Name Company
Change Of Name
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Small
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Small
Accounts
10 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Small
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Accounts With Accounts Type Small
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2019 View
Resolution
Resolution
6 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 October 2019 View
Capital Allotment Shares
Capital
24 October 2019 View
Appoint Person Director Company With Name Date
Officers
24 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Termination Director Company With Name Termination Date
Officers
22 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2013 View
Termination Director Company With Name
Officers
11 July 2013 View
Change Account Reference Date Company Previous Extended
Accounts
28 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Incorporation Company
Incorporation
31 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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