Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Amr Performance Group Limited
- Incorporated
- 2 September 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Silas Kei Fong Chou
- Owned by
- Accounts type
- Dormant
- Address
- Aston Martin Formula One TeamSilverstoneTowcesterNN12 8TJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
British
Born November 1963
Chou, Silas Kei Fong
Director · Appointed 1 July 2023
Portuguese
Born September 1946 (80)
Italian
Born May 1962 (64)
Director · Appointed 1 July 2023
British
Born April 1962 (64)
Director · Appointed 2 September 2022
Canadian
Born July 1959 (67)
Officer history (2 former)
31 December 2025
Resigned Cowell, Andrew as Director
8 October 2024
Appointed Cowell, Andrew as Director
7 October 2024
1 July 2023
1 July 2023
Appointed Chou, Silas Kei Fong as Director
1 July 2023
1 July 2023
1 July 2023
2 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13814807
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Amr GP Holdings Limited Holds 75–100% of voting rights
Amr Performance Group Limited This company Owns 75–100% of shares
Amr Commerce Limited Owns 75–100% of shares
Amr GP Limited Owns 75–100% of shares
Amr GP Services Limited Owns 75–100% of shares
Amr Performance Technologies Limited Owns 75–100% of shares
Racing Point UK Limited Owns 75–100% of shares
Silverstone Performance Technologies Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Director's details changed |
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