Amega Sciences Limited
Company Profile
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SmallAmega Sciences Limited
01840633•Private Limited With Share Capital
17 Lanchester Way, Royal Oak Industrial Estate, Daventry, NN118PH
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Incorporated
14/08/1984
Company Age
41 years
Directors
2
Employees
40
SIC Code
20590
Risk
very low risk
Company Overview
Registration, classification & business activity
Amega Sciences Limited (01840633) is a private limited with share capital incorporated on 14/08/1984 (41 years old) and registered in daventry, NN118PH. The company operates under SIC code 20590 - manufacture of other chemical products n.e.c..
Amega sciences plc is a chemicals company based out of 17 lanchester way royal oak industrial estate, daventry, united kingdom.
Private Limited With Share Capital
SIC: 20590
Small
Incorporated 14/08/1984
NN118PH
40 employees
Financial Overview
Total Assets
£22.33M
Liabilities
£9.76M
Net Assets
£12.57M
Turnover
£13.76M
Cash
£251.7K
Key Metrics
40
Employees
2
Directors
1
Shareholders
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-07-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:06-07-2020
Resolution
Category:Resolution
Date:06-07-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:17-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:25-04-2007
Resolution
Category:Resolution
Date:21-12-2006
Memorandum Articles
Category:Incorporation
Date:14-12-2006
Resolution
Category:Resolution
Date:14-12-2006
Legacy
Category:Officers
Date:12-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2006
Legacy
Category:Annual Return
Date:19-04-2006
Legacy
Category:Officers
Date:19-04-2006
Memorandum Articles
Category:Incorporation
Date:24-01-2006
Resolution
Category:Resolution
Date:05-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2005
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Annual Return
Date:03-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2004
Legacy
Category:Capital
Date:10-02-2004
Legacy
Category:Annual Return
Date:28-04-2003
Legacy
Category:Capital
Date:01-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2003
Legacy
Category:Mortgage
Date:16-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2002
Legacy
Category:Annual Return
Date:04-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2002
Legacy
Category:Capital
Date:15-02-2002
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Mortgage
Date:05-07-2001
Import / Export
Imports
12 Months9
60 Months52
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
17 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN118PH
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