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Company number
08198422

AMARILLO TECHNOLOGIES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AMARILLO TECHNOLOGIES LIMITED
Company number
08198422
Registered office
MURRILLS HOUSE 48 EAST STREET, PORTCHESTER, FAREHAM, PO16 9XS, ENGLAND · 149 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 September 2012
Status
Active
Age
14 years
Previous names
JLT CONSULTING LIMITED (to 17 Feb 2021)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
02 Jul 2027
Confirmation statement — last
18 Jun 2026

People with significant control

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

Fph Capital Ltd
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/10/2023
Mr Gregor Gregory
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/11/2024
Mr John Barry Taylor
owns 75–100% of shares
Notified 30/06/2016
Mr Stuart Christopher Parkes
has significant influence or control · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 15/02/2021
R10 Consulting Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 07/07/2021

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 50–75% of shares · holds 50–75% of votes Notified 06/10/2023
Mr Gregor Gregory
born 12/1965 · United States owns 25–50% of shares · holds 25–50% of votes Notified 07/11/2024
Mr John Barry Taylor
born 10/1973 · England owns 75–100% of shares Control ended 28/01/2021
Mr Stuart Christopher Parkes
born 01/1972 · England has significant influence or control · has significant influence or control · has significant influence or control Control ended 07/07/2021
R10 Consulting Limited
owns 75–100% of shares · holds 75–100% of votes Control ended 06/10/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/11/2024 Person with significant control added Mr Gregor Gregory
06/10/2023 Person with significant control ceased R10 Consulting Limited
06/10/2023 Person with significant control added Fph Capital Ltd
07/07/2021 Person with significant control ceased Mr Stuart Christopher Parkes
07/07/2021 Person with significant control added R10 Consulting Limited
17/02/2021 Registered name changed JLT CONSULTING LIMITED AMARILLO TECHNOLOGIES LIMITED
15/02/2021 Person with significant control added Mr Stuart Christopher Parkes
28/01/2021 Person with significant control ceased Mr John Barry Taylor
30/06/2016 Person with significant control added Mr John Barry Taylor

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -211 -904
Net assets -56 -813
Employees (avg) 5
▲ 66.7%
3

Documents for AMARILLO TECHNOLOGIES LIMITED

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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.

Amarillo Technologies Limited — PO16 9XS
Tier 1 · renews 06/07/2027
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.

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Frequently asked questions

What is the company number of AMARILLO TECHNOLOGIES LIMITED?
According to the official registry, the company number of AMARILLO TECHNOLOGIES LIMITED is 08198422.
Where is AMARILLO TECHNOLOGIES LIMITED registered?
The registered office is MURRILLS HOUSE 48 EAST STREET, PORTCHESTER, FAREHAM, PO16 9XS, ENGLAND.
What is the SIC code of AMARILLO TECHNOLOGIES LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls AMARILLO TECHNOLOGIES LIMITED?
Fph Capital Ltd is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of AMARILLO TECHNOLOGIES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About AMARILLO TECHNOLOGIES LIMITED (08198422)

AMARILLO TECHNOLOGIES LIMITED is a private limited company incorporated on 3 September 2012 and registered in the United Kingdom under company number 08198422. Its registered office is at MURRILLS HOUSE 48 EAST STREET, PORTCHESTER, FAREHAM, PO16 9XS, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Fph Capital Ltd. 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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