Amiri Group Limited

Active10364324 Private limited company
Incorporated
7 September 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Matthew James Lawrence
Accounts type
Group
Region
South East
Address
Eagle Point
Little Park Farm Road
Fareham
PO15 5TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born February 1991 (35)
Unnadkat, Priyesh
Secretary · Appointed 14 January 2025
Director · Appointed 13 December 2016
British
Born February 1961 (65)
Director · Appointed 7 September 2016
British
Born September 1960 (66)
Director · Appointed 7 September 2016
British
Born November 1962
Officer history (4 former)
1 January 2026
Appointed Unnadkat, Priyesh as Director
14 January 2025
Appointed Unnadkat, Priyesh as Secretary
7 September 2023
Resigned Hampson, Richard John as Secretary
22 December 2022
Resigned Tidby, Martin Lee as Director
17 May 2021
Resigned Lyster, David Joseph as Director
1 January 2021
Appointed Hampson, Richard John as Secretary
17 May 2019
Resigned Vincent, Mark as Director
13 December 2016
Appointed Lyster, David Joseph as Director
13 December 2016
Appointed Vincent, Mark as Director
13 December 2016
Appointed Tidby, Martin Lee as Director
13 December 2016
Appointed Lawrence, Matthew James as Director
7 September 2016
Appointed Pettit, Grahame Alan as Director
7 September 2016
Appointed Lendon, Kevin as Director

Ownership 1 active

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

Individual · Notified 13 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Former controllers (2)
13 December 2016
Ceased Grahame Alan Pettit — Owns 25–50% of shares
13 December 2016
Ceased Kevin Lendon — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amiri Group Limited This company
Amiri Construction Limited Owns 75–100% of shares
Amiri Homes Limited Owns 75–100% of shares
Linwood Park Management Company Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 December 2025 · group accounts

Cash
£1,617
Profit
£541,455
Employees
61
Current Ratio
0.0x
Return on Equity
13%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2024 2025 £914,114 £4,099,471 £4,110,625
Balance sheet detail
202520242020
Fixed Assets£6,231,085£6,231,085£6,231,100
Current Assets£1,632£1,665£168,000
Debtors£15£15£158,000
Cash£1,617£1,650£10,000
Creditors (< 1 year)£2,122,092£2,133,279£1,709,986
Creditors (> 1 year)£3,775,000
Net Current Assets(£2,120,460)(£2,131,614)(£1,541,986)
Net Assets£914,114
Shareholder Funds£4,110,625£4,099,471£914,114

What Amiri Group say about themselves

“Amiri Group is a privately owned construction company and main contractor delivering public and private sector projects across the south of England.”

— from amirigroup.co.uk

Filings 73

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates11 June 2026
14 May 2026Group of companies' accounts31 December 2025
6 January 2026Appointment of a director
28 November 2025Statement of capital
13 August 2025Statement of capital
Show all 73 filings

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