OpenCompanies

Amaro Group Ltd

Company number
07511665
Status
Active
Type
Private Limited Company
Incorporated
31 Jan 2011
Nature of business
Construction of railways and underground railways
Other business support service activities n.e.c.
Corporate group
Agathos Management LLP (51 companies)

Registered office

5 Albany Courtyard
London
W1J 0HF

Previous names

  • Amaro Signalling Limited (until 2 Apr 2025)

Control

NameNature of controlNotifiedCeased
Mr Samuel Edward Mccrow Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Apr 2018
Mr Steven Colin Darch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 28 Apr 2018
Affinity Rail Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Apr 2018 8 Mar 2019
Affinity Rail Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Mar 2019 11 Oct 2019
Aletheia Holdings Five Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 11 Oct 2019

Accounts

Year ended Net assets Cash
28 Feb 2025 - -
29 Feb 2024 - -
28 Feb 2023 - -
28 Feb 2022 - -
28 Feb 2021 - -
29 Feb 2020 - -
28 Feb 2019 - -
28 Feb 2018 £791 £18
28 Feb 2017 - -
28 Feb 2016 - -
28 Feb 2015 - -
28 Feb 2014 - -
28 Feb 2013 - £197,511
31 Jan 2012 £36,754 £62,196

Connections

Owned by

Amaro Group Ltd → Aletheia Holdings Five Limited → Agathos One (Gp) Limited → Agathos Management LLP

Companies at the same address

Data