AMARI GROUP LIMITED
Get an alert when AMARI GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
5 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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.”
Group structure
- AMARI GROUP LIMITED · parent
- Simpsons Associates Information Services Limited 100%
- Bleam Cyber Security Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-11-03 MA Memorandum articles
- 2025-11-03 RESOLUTIONS Resolution
- 2025-10-21 MA Memorandum articles
- 2025-10-21 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one