Amphitheatre Racing Limited

Active14102506 Private limited company
Incorporated
12 May 2022 (4 years)
Industry
Activities of racehorse owners (93191)
Accounts type
Small
Region
Greater London
Address
4th Floor Millbank Tower
21 - 24 Millbank
London
SW1P 4QP

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
21 November 2025
Appointed Cook, Benedict James Haimes as Director
21 November 2025
Resigned Spincer, Mark as Director
30 April 2023
Resigned Thorpe, David Allan as Director
31 May 2022
Appointed Nahum, Stephane Abraham Joseph as Director
12 May 2022
Appointed Thorpe, David Allan as Director
12 May 2022
Appointed Spincer, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 12 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07997040

Group structure 41 shown

Ownership group derived from the Companies House PSC register

All Weather Championships Limited Owns 75–100% of shares
Amphitheatre Racing Limited This company Owns 75–100% of shares
Arena Leisure Limited Owns 75–100% of shares
Arena Leisure Catering Limited Owns 75–100% of shares
Arena Leisure Racing Limited Owns 75–100% of shares
Arabian Racing Organisation Limited Owns 75–100% of shares
Arena Racing (Southwell) Limited Owns 75–100% of shares
Ffos Las Racecourse Limited Owns 75–100% of shares
Folkestone Race Course Limited Owns 75–100% of shares
Lingfield Park Limited Owns 75–100% of shares
The Vamos Group Limited Owns 25–50% of shares
Windsor Racing Limited Owns 75–100% of shares
Wolverhampton Racecourse Limited Owns 75–100% of shares
Worcester Racecourse Limited Owns 75–100% of shares
Attheraces Holdings Limited Owns 25–50% of shares
Attheraces (UK) Limited Owns 75–100% of shares
Attheraces Limited Owns 75–100% of shares
Go Racing Limited Owns 75–100% of shares
Delphi Innovations Ltd Owns 50–75% of shares
Gefion Technologies Limited Owns 25–50% of shares
The Racecourse Association Limited Holds 25–50% of voting rights
British Horseracing Authority Limited Holds 25–50% of voting rights
Rca Pension Scheme Limited Right to appoint and remove directors
The Racing Foundation Right to appoint and remove directors
Arena Racing (Central Park) Limited Owns 75–100% of shares
CPS Hospitality Ltd Owns 75–100% of shares
Britbet Racing LLP Holds 25–50% of voting rights
Gra Limited Owns 75–100% of shares
I-Neda Ltd Owns 25–50% of shares
Bluewire Network Ltd Owns 75–100% of shares
Global Mutuel (UK) Limited Owns 25–50% of shares
Gtote Limited Owns 75–100% of shares
Nottingham Greyhound Stadium Limited Owns 75–100% of shares
Premier Greyhound Racing Limited Owns 25–50% of shares
The Racing Partnership Limited Owns 75–100% of shares
The Regal Sunderland Stadium Limited Owns 75–100% of shares

Financials

Net Assets
(£926,529)
Cash
£105,159
Turnover
£771,154
Profit Before Tax
(£34,825)
Employees
2
Debt Ratio
450%
Current Ratio
0.1x
Profit Margin
-5%
Balance sheet detail
2024
Fixed Assets£114,392
Current Assets£150,242
Cash£105,159
Creditors (< 1 year)£1,191,163
Net Current Assets(£1,040,921)
Net Assets(£926,529)
Shareholder Funds(£926,529)

Turnover£771,154
Gross Profit£771,154
Admin Expenses£808,367
Operating Profit(£34,825)
Profit Before Tax(£34,825)
Tax£4,409
Profit for Period(£39,234)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates11 May 2026
12 December 2025Termination of appointment of a director
12 December 2025Appointment of a director
24 September 2025Full accounts31 December 2024
12 May 2025Confirmation statement with no updates11 May 2025
Show all recent filings

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