Amaro Group Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAletheia Holdings Five Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-10-11 · No cessation recorded
Source record 133472491Show 4 ceased records
Affinity Rail Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-03-08 · Ceased 2019-10-11
Source record 125470302Affinity Rail Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-28 · Ceased 2019-03-08
Source record 132707022SM
Mr Samuel Edward MccrowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-28
Source record 128788586SD
Mr Steven Colin DarchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-04-28
Source record 128789589People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2018-04-28 · 8 yrs
Show 4 historical appointments
SM
Samuel MccrowResigned director
Resigned 2011-01-31 · 8 yrs · Consultant
LY
Lloyd YoungResigned director
Resigned 2011-01-31 · 2 yrs · Construction Manager
BW
Brendan WalshResigned director
Resigned 2011-01-31 · 5 yrs · Signalling Engineer
SD
Steven DarchResigned director
Resigned 2011-01-31 · 8 yrs · Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active