UK Companies House feature
AMARI GROUP LIMITED
Profile
- Company number
- 11452183
- Status
- Active
- Incorporation
- 2018-07-06
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Kirk Newsholme
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Simpsons Associates Information Services Limited · 100% held · England · Business and domestic software development
- Bleam Cyber Security Limited · 100% held · England · Dissolved
Significant events
- “Subsequent to the year end the company took out a £2 million loan to fund the purchase of own shares.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILLMAN, Rachel Louise | Director | 2018-07-06 | Mar 1977 | British |
| HORWOOD, Giles Nicholas | Director | 2018-07-06 | Mar 1977 | British |
| MOORS, Darren David | Director | 2018-07-06 | Oct 1976 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Angeline Judith | Director | 2018-07-06 | 2025-03-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Beach Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-10-17 | Active |
| Mr Andrew Charles Hillman | Individual | Shares 25–50%, Voting 25–50% | 2025-04-16 | Ceased 2025-10-17 |
| Mrs Sarah Elizabeth Horwood | Individual | Shares 25–50%, Voting 25–50% | 2025-04-16 | Ceased 2025-10-17 |
| Mr Giles Nicholas Horwood | Individual | Shares 25–50%, Voting 25–50% | 2025-03-28 | Ceased 2025-10-17 |
| Mr Darren David Moors | Individual | Shares 25–50%, Voting 25–50% | 2025-03-28 | Ceased 2025-10-17 |
| Mrs Rachel Louise Hillman | Individual | Shares 25–50%, Voting 25–50% | 2025-03-28 | Ceased 2025-10-17 |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-03 | MA | incorporation | memorandum articles |
| 2025-11-03 | RESOLUTIONS | resolution | resolution |
| 2025-10-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-29 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-24 | RP01CS01 | confirmation-statement | replacement filing of confirmation statement with made up date |
| 2025-10-23 | SH03 | capital | capital return purchase own shares |
| 2025-10-21 | MA | incorporation | memorandum articles |
| 2025-10-21 | RESOLUTIONS | resolution | resolution |
| 2025-10-20 | SH08 | capital | capital name of class of shares |
| 2025-10-20 | SH06 | capital | capital cancellation shares |
| 2025-10-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-10-06 | AA | accounts | accounts with accounts type group |
| 2025-07-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-21 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-05-21 | PSC01 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory