Amag Technology Limited
Company Profile
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MediumAmag Technology Limited
02382076•Private Limited With Share Capital
27 Old Gloucester Street, London, United Kingdom, WC1N3AX
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Incorporated
10/05/1989
Company Age
36 years
Directors
4
Employees
—
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Amag Technology Limited (02382076) is a private limited with share capital incorporated on 10/05/1989 (36 years old) and registered in united kingdom, WC1N3AX. The company operates under SIC code 74909 and is classified as Medium.
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 10/05/1989
WC1N3AX
Financial Overview
Total Assets
£14.52M
Liabilities
£240.0K
Net Assets
£14.28M
Turnover
£10.46M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2026
Memorandum Articles
Category:Incorporation
Date:09-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-12-2025
Resolution
Category:Resolution
Date:27-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:13-06-2016
Change Sail Address Company With New Address
Category:Address
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2009
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:04-07-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Annual Return
Date:16-05-2007
Legacy
Category:Officers
Date:04-01-2007
Accounts With Made Up Date
Category:Accounts
Date:21-06-2006
Legacy
Category:Annual Return
Date:12-05-2006
Auditors Resignation Company
Category:Auditors
Date:24-02-2006
Legacy
Category:Officers
Date:08-02-2006
Accounts With Made Up Date
Category:Accounts
Date:04-11-2005
Legacy
Category:Address
Date:21-06-2005
Legacy
Category:Annual Return
Date:27-05-2005
Accounts With Made Up Date
Category:Accounts
Date:21-06-2004
Legacy
Category:Annual Return
Date:25-05-2004
Resolution
Category:Resolution
Date:28-08-2003
Resolution
Category:Resolution
Date:28-08-2003
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024
Trading Addresses
226 Berwick Av, Slough, Berkshire, SL14QT
Challenge House, Northway Lane, Tewkesbury, Gloucestershire, GL208JG
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
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