Amag Technology Parent Limited
Company Profile
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MediumAmag Technology Parent Limited
02382338•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
5
Employees
133
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Amag Technology Parent Limited (02382338) 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 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 10/05/1989
WC1N3AX
133 employees
Financial Overview
Total Assets
£64.19M
Liabilities
£16.56M
Net Assets
£47.62M
Turnover
£13.08M
Cash
£4.04M
Key Metrics
133
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
20
Registered
16
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-01-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:21-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2026
Resolution
Category:Resolution
Date:14-01-2026
Memorandum Articles
Category:Incorporation
Date:14-01-2026
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
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-12-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-12-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-12-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-12-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-12-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-12-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-12-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-12-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-12-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-12-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-12-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-12-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-12-2025
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2025
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2023
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Resolution
Category:Resolution
Date:09-11-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination 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:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
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:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-06-2016
Change Sail Address Company With New Address
Category:Address
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2015
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 Group
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Group
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 Group
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 Group
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Import / Export
Imports
12 Months6
60 Months54
Exports
12 Months6
60 Months54
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date04/12/2025
Latest Accounts31/12/2024
Trading Addresses
Aerial House, 69 City Road, Newcastle-Upon-Tyne, Tyne And Wear, NE12AQ
Monomark House, 27 Old Gloucester Street, London, WC1N3AXRegistered
New Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL208UQ
Related Companies
1
Contact
01684299400
27 Old Gloucester Street, London, United Kingdom, WC1N3AX