Amarillo Technologies Limited

Active08198422 Private limited company
Incorporated
3 September 2012 (14 years)
Previously known as
JLT Consulting Limited (until 17 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Mark Helmuth Gregory
Owned by
Gregor Gregory
Accounts type
Total exemption full
Region
South East
Address
Murrills House 48 East Street
Portchester
Fareham
PO16 9XS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Gregory, Mark Helmuth
Director · Appointed 29 October 2024
American
Born October 1990 (36)
Director · Appointed 7 July 2021
British
Born December 1974 (51)
Officer history (2 former)
29 October 2024
Appointed Gregory, Mark Helmuth as Director
7 July 2021
Appointed Peirce-Howe, Amechi Amilcar as Director
7 July 2021
Resigned Parkes, Stuart Christopher as Director
15 February 2021
Appointed Parkes, Stuart Christopher as Director
28 January 2021
Resigned Taylor, John Barry as Director
3 September 2012
Appointed Taylor, John Barry as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gregor Gregory
Individual · Notified 7 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born December 1965 (60)
Corporate entity · Notified 6 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 07240825
Former controllers (3)
6 October 2023
Ceased R10 Consulting Limited — Owns 75–100% of shares
7 July 2021
Ceased Stuart Christopher Parkes — Has significant influence or control
28 January 2021
Ceased John Barry Taylor — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£209,170)
Cash
£222,635
Debt Ratio
122%
Current Ratio
3.5x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2022 2023 2024 2025 2026 £106,994 £82,618 (£494,734) (£793,450) (£813,035) (£56,271) (£209,170)
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£606,387£572,916£569,350£570,153£520,707£0£22,000£22,000
Current Assets£342,190£715,337£269,274£194,257£274,378£113,001£93,663£200,301
Debtors£119,555£88,930£258,198£192,471£273,877£104,500
Cash£222,635£626,407£11,076£1,786£501£8,501
Creditors (< 1 year)£98,745£1,499,693£418,428£294,629£322,758£104,115£33,045£115,307
Creditors (> 1 year)£1,308,950£1,233,231£1,263,231£967,061
Net Current Assets£243,445(£784,356)(£149,154)(£100,372)(£48,380)£8,886£60,618£84,994
Net Assets(£209,170)(£56,271)(£813,035)(£793,450)(£494,734)£82,618£106,994
Shareholder Funds(£209,170)(£56,271)(£813,035)(£793,450)(£494,734)£8,886£82,618£106,994

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Resolutions
19 June 2026Total exemption full accounts31 March 2026
19 June 2026Confirmation statement with no updates18 June 2026
6 August 2025Total exemption full accounts31 March 2025
18 June 2025Confirmation statement with updates18 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?