Introduction
Watch Company
Updated On: 12/08/2026
A
AMARI HOLDCO LIMITED
AMARI HOLDCO LIMITED is an active company incorporated on 3 October 2025 with the registered office located in York. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. AMARI HOLDCO LIMITED was registered 0 years ago.(SIC: 62020, 62090)
Status
active
Active since N/A years ago
Company No
16761284
LTD Company
Age
N/A Years
Incorporated 3 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 29 October 2025 (10 months ago)
Next Due
Due by 3 July 2027
Period: 3 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
PROJECT BEACH TOPCO LIMITED
From: 3 October 2025To: 11 November 2025
Address
Suite 3b 20 George Hudson Street York, YO1 6WR,
11 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 26
Cessation Of A Person With Significant C...
Funding Round
Jul 26
Capital Allotment Shares
Funding Round
Jul 26
Capital Allotment Shares
3
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
HORWOOD, Giles Nicholas
Active20 George Hudson Street, YorkYO1 6WR
Born March 1977
Director
Appointed 17 Oct 2025
HORWOOD, Giles Nicholas
20 George Hudson Street, YorkYO1 6WR
Born March 1977
Director
17 Oct 2025
Active
ELLERAY, Timothy
Active20 George Hudson Street, YorkYO1 6WR
Born January 1973
Director
Appointed 17 Oct 2025
ELLERAY, Timothy
20 George Hudson Street, YorkYO1 6WR
Born January 1973
Director
17 Oct 2025
Active
HILLMAN, Rachel Louise
Active20 George Hudson Street, YorkYO1 6WR
Born March 1977
Director
Appointed 17 Oct 2025
HILLMAN, Rachel Louise
20 George Hudson Street, YorkYO1 6WR
Born March 1977
Director
17 Oct 2025
Active
MOORS, Darren David
Active20 George Hudson Street, YorkYO1 6WR
Born October 1976
Director
Appointed 17 Oct 2025
MOORS, Darren David
20 George Hudson Street, YorkYO1 6WR
Born October 1976
Director
17 Oct 2025
Active
CARTWRIGHT, Ben Joseph
Active20 George Hudson Street, YorkYO1 6WR
Born April 1987
Director
Appointed 03 Oct 2025
CARTWRIGHT, Ben Joseph
20 George Hudson Street, YorkYO1 6WR
Born April 1987
Director
03 Oct 2025
Active
RUDD, Adam James
Active20 George Hudson Street, YorkYO1 6WR
Born December 1982
Director
Appointed 17 Oct 2025
RUDD, Adam James
20 George Hudson Street, YorkYO1 6WR
Born December 1982
Director
17 Oct 2025
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Hq Building, The Colony, WilmslowSK9 4LY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Oct 2025
Beech Tree General Partner Iv Llp
The Hq Building, The Colony, WilmslowSK9 4LY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Oct 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
8 July 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 July 2026
24 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 December 2025
18 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2025
11 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2025
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 October 2025
28 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2025