Website & contact details
- Website
Amaro Group Ltd
- Incorporated
- 31 January 2011 (15 years)
- Previously known as
- Amaro Signalling Limited (until 2 April 2025)This list may be incomplete. See all names on Companies House
- Industry
- Construction of railways and underground railways (42120) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 Albany CourtyardLondonW1J 0HF
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1973 (53)
Corporate Secretary · Appointed 28 April 2018
Director · Appointed 28 April 2018
British
Born March 1970 (56)
Director · Appointed 28 April 2018
British
Born February 1973 (53)
Officer history (4 former)
11 October 2019
31 March 2019
Resigned Darch, Steven Colin as Director
31 March 2019
Resigned Mccrow, Samuel Edward as Director
28 April 2018
28 April 2018
28 April 2018
30 April 2016
9 July 2013
Resigned Young, Lloyd as Director
31 January 2011
Appointed Young, Lloyd as Director
31 January 2011
31 January 2011
Appointed Darch, Steven Colin as Director
31 January 2011
Appointed Mccrow, Samuel Edward as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09832074
Former controllers (4)
11 October 2019
Ceased Affinity Rail Group Limited — Owns 75–100% of shares
8 March 2019
Ceased Affinity Rail Holdings Limited — Owns 75–100% of shares
28 April 2018
Ceased Steven Colin Darch — Owns 25–50% of shares
28 April 2018
Ceased Samuel Edward Mccrow — Owns 25–50% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Agathos II Management II Limited Owns 75–100% of shares
Agathos II Carry GP LLP Holds 25–50% of voting rights
Agathos II Carry L.P. Has significant influence or control
Agathos II Co-Invest L.P. Has significant influence or control
Agathos II GP LLP Holds 25–50% of voting rights
Effra Topco Limited Owns 75–100% of shares
Fuse Topco Limited Holds 50–75% of voting rights
Lea Bidco Limited Owns 75–100% of shares
Nimrod Nominee Limited Owns 75–100% of shares
Nimrod Topco Limited Owns 25–50% of shares
Simply Topco Limited Owns 50–75% of shares
Agathos Management General Partner LLP Holds 25–50% of voting rights
Agathos II Management Limited Owns 75–100% of shares
Agathos Iii Carry GP LLP Holds 25–50% of voting rights
Agathos Iii Carry L.P. Has significant influence or control
Agathos Iii Co-Invest L.P. Has significant influence or control
Agathos Iii GP LLP Holds 25–50% of voting rights
Water Topco Limited Owns 75–100% of shares
Agathos Iii Management Limited Owns 75–100% of shares
Agathos One (FP) (GP) Limited Owns 75–100% of shares
Agathos One (GP) Limited Owns 75–100% of shares
Agon Holdings Five Limited Owns 75–100% of shares
Agon Holdings Four Limited Owns 75–100% of shares
Vikoma International Limited Owns 75–100% of shares
Aletheia Holdings Five Limited Owns 50–75% of shares
Amaro Group Ltd This company Owns 75–100% of shares
Aletheia Holdings Three Limited Owns 75–100% of shares
Vacgen Holdings Limited Owns 50–75% of shares
Vacgen Limited Owns 75–100% of shares
Amplify Impact Foundation Holds 75–100% of voting rights
Filings
Filing history not loaded yet. See it on Companies House
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