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AMARO GROUP LTD

Active
07511665·incorporated 2011-01-31

AMARO GROUP LTD is an active UK private limited company, incorporated on 31 January 2011 at Companies House (number 07511665; OpenRegistry canonical ID GB-07511665-amaro-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 42120 (Construction of railways and underground railways), one of 3,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-01-31
Registered Address
5 ALBANY COURTYARD, LONDON, W1J 0HF, UNITED KINGDOM
SIC
42120 — Construction of railways and underground railways
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMARO GROUP LTD

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMARO GROUP LTD has 1 person with significant control on file:

4 historical PSC records have ceased:

  • Mr Steven Colin Darch born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Samuel Edward Mccrow born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Affinity Rail Holdings Limited (England And Wales reg. 09832087). Notified 2018-04-28. Ceased 2019-03-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Affinity Rail Group Limited (Great Britain reg. 11314902). Notified 2019-03-08. Ceased 2019-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AMARO GROUP LTD has previously traded as:

  • AMARO SIGNALLING LIMITED (until 2025-04-02)

Similar UK companies

Other companies registered under SIC 42120 (Construction of railways and underground railways):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07511665.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.