# Amaro Group Ltd

## Details

- **Company number:** [07511665](https://find-and-update.company-information.service.gov.uk/company/07511665)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 2011
- **Registered office:** 5 ALBANY COURTYARD, LONDON, W1J 0HF
- **Nature of business:** [42120](/sic/42120) Construction of railways and underground railways, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Agathos Management LLP](/group/18337) (55 companies)


## Previous names

- Amaro Signalling Limited (until 2 Apr 2025)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2018 | £791 | £18 |
| 28 Feb 2013 | - | £197,511 |
| 31 Jan 2012 | £36,754 | £62,196 |



## Owned by

Amaro Group Ltd → [Aletheia Holdings Five Limited](/company/09832074) → [Agathos One (Gp) Limited](/company/09221966) → [Agathos Management LLP](/company/OC396280)





## Companies at the same address

- [Agathos Fund One LP](/company/LP016370) (LP016370)
- [Agathos Iii L.P.](/company/LP023992) (LP023992)
- [Agathos Management LLP](/company/OC396280) (OC396280)
- [Agathos One (Gp) Limited](/company/09221966) (09221966)
- [Agathos Progress L.P.](/company/LP022970) (LP022970)
- [Agon Holdings Five Limited](/company/09674293) (09674293)
- [Agon Holdings Four Limited](/company/09673802) (09673802)
- [Aletheia Holdings Five Limited](/company/09832074) (09832074)
- [Aletheia Holdings Three Limited](/company/09832306) (09832306)
- [Amplify Impact Foundation](/company/13808320) (13808320)