Amega Group Limited

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Amega Group Limited

02158386•Private Limited With Share Capital

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU27AH

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Incorporated

27/08/1987

Company Age

38 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Amega Group Limited (02158386) is a private limited with share capital incorporated on 27/08/1987 (38 years old) and registered in guildford, GU27AH. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/08/1987
GU27AH

Financial Overview

Total Assets

£192.0K

Liabilities

£0

Net Assets

£192.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
simon mark gibbins
director
G
gregory davidson-shrine
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Resolution
Category:Resolution
Date:09-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Address
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:04-08-2005
Legacy
Category:Officers
Date:04-08-2005
Auditors Resignation Company
Category:Auditors
Date:05-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Officers
Date:03-02-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Annual Return
Date:22-09-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:16-08-2004
Legacy
Category:Address
Date:16-08-2004
Legacy
Category:Officers
Date:16-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Officers
Date:30-01-2004
Legacy
Category:Officers
Date:23-12-2003
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2002
Legacy
Category:Officers
Date:20-09-2002
Legacy
Category:Annual Return
Date:13-08-2002
Legacy
Category:Officers
Date:26-10-2001
Legacy
Category:Officers
Date:26-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2001
Legacy
Category:Annual Return
Date:03-08-2001
Legacy
Category:Annual Return
Date:22-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2000
Legacy
Category:Officers
Date:29-06-2000
Legacy
Category:Officers
Date:09-05-2000
Legacy
Category:Annual Return
Date:24-02-2000
Legacy
Category:Officers
Date:11-02-2000
Legacy
Category:Officers
Date:19-01-2000
Legacy
Category:Officers
Date:29-12-1999
Legacy
Category:Officers
Date:29-12-1999
Legacy
Category:Officers
Date:29-12-1999
Legacy
Category:Officers
Date:29-12-1999
Legacy
Category:Address
Date:02-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date19/08/2025
Latest Accounts31/03/2025

Trading Addresses

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU27AHRegistered
3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG412QZ

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Contact

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU27AH