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AMARILLO TECHNOLOGIES LIMITED

Active
08198422·incorporated 2012-09-03

AMARILLO TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 3 September 2012 at Companies House (number 08198422; OpenRegistry canonical ID GB-08198422-amarillo-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 9,593 active companies registered in Fareham (postcode PO16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-03
Registered Address
MURRILLS HOUSE 48 EAST STREET, PORTCHESTER, FAREHAM, PO16 9XS, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

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

Persons with significant control

AMARILLO TECHNOLOGIES LIMITED has 2 persons with significant control on file:

  • Fph Capital Ltd (England reg. 07240825). Notified 2023-10-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Gregor Gregory born 1965 resident in United States, American national. Notified 2024-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr John Barry Taylor born 1973 resident in England, English national. Notified 2016-06-30. Ceased 2021-01-28.
    • Owns 75% or more of shares
  • R10 Consulting Limited (United Kingdom reg. 12497484). Notified 2021-07-07. Ceased 2023-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Stuart Christopher Parkes born 1972 resident in England, British national. Notified 2021-02-15. Ceased 2021-07-07.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

AMARILLO TECHNOLOGIES LIMITED has previously traded as:

  • JLT CONSULTING LIMITED (until 2021-02-17)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

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