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Company number
07511665

AMARO GROUP LTD

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
AMARO GROUP LTD
Company number
07511665
Registered office
5 ALBANY COURTYARD, LONDON, W1J 0HF, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
31 January 2011
Status
Active
Age
15 years
Previous names
AMARO SIGNALLING LIMITED (to 02 Apr 2025)
Nature of business (SIC)
42120 — Construction of railways and underground railways · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Affinity Rail Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 08/03/2019
Affinity Rail Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/04/2018
Aletheia Holdings Five Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 11/10/2019
Mr Samuel Edward Mccrow
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Steven Colin Darch
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 11/10/2019
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 11/10/2019 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/03/2019 Controls 3 companies
Mr Samuel Edward Mccrow
born 09/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 28/04/2018
Mr Steven Colin Darch
born 12/1978 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 28/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/04/2025 Registered name changed AMARO SIGNALLING LIMITED AMARO GROUP LTD
11/10/2019 Person with significant control ceased Affinity Rail Group Limited
11/10/2019 Person with significant control added Aletheia Holdings Five Limited
08/03/2019 Person with significant control ceased Affinity Rail Holdings Limited
08/03/2019 Person with significant control added Affinity Rail Group Limited
28/04/2018 Person with significant control ceased Mr Steven Colin Darch
28/04/2018 Person with significant control ceased Mr Samuel Edward Mccrow
28/04/2018 Person with significant control added Affinity Rail Holdings Limited
06/04/2016 Person with significant control added Mr Steven Colin Darch
06/04/2016 Person with significant control added Mr Samuel Edward Mccrow

Documents for AMARO GROUP LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Amaro Group Limited — W1J 0HF
Tier 2 · renews 24/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AMARO GROUP LTD?
According to the official registry, the company number of AMARO GROUP LTD is 07511665.
Where is AMARO GROUP LTD registered?
The registered office is 5 ALBANY COURTYARD, LONDON, W1J 0HF, UNITED KINGDOM.
What is the SIC code of AMARO GROUP LTD?
The nature of business is recorded under SIC code 42120 — Construction of railways and underground railways, 82990 — Other business support service activities n.e.c..
Who controls AMARO GROUP LTD?
Affinity Rail Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of AMARO GROUP LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About AMARO GROUP LTD (07511665)

AMARO GROUP LTD is a private limited company incorporated on 31 January 2011 and registered in the United Kingdom under company number 07511665. Its registered office is at 5 ALBANY COURTYARD, LONDON, W1J 0HF, UNITED KINGDOM. The recorded nature of business is construction of railways and underground railways (SIC 42120). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Affinity Rail Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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