Amtecs Limited

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Amtecs Limited

03157694Private Limited With Share Capital

50 High Street, Hungerford, Berkshire, RG170NE
Incorporated

12/02/1996

Company Age

30 years

Directors

5

Employees

10

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

Amtecs Limited (03157694) is a private limited with share capital incorporated on 12/02/1996 (30 years old) and registered in berkshire, RG170NE. The company operates under SIC code 46900 - non-specialised wholesale trade.

Amtecs limited is a wholesale company based out of 50 high street, hungerford, united kingdom.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 12/02/1996
RG170NE
10 employees

Financial Overview

Total Assets

£6.94M

Liabilities

£847.7K

Net Assets

£6.09M

Est. Turnover

£7.18M

AI Estimated
Unreported
Cash

£3.44M

Key Metrics

10

Employees

5

Directors

7

Shareholders

1

PSCs

Board of Directors

4

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2026
Resolution
Category:Resolution
Date:15-10-2025
Capital Allotment Shares
Category:Capital
Date:13-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2016
Memorandum Articles
Category:Incorporation
Date:23-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2014
Capital Alter Shares Subdivision
Category:Capital
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2008
Legacy
Category:Address
Date:03-07-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Mortgage
Date:13-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Address
Date:17-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2006
Legacy
Category:Annual Return
Date:10-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:01-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2004
Legacy
Category:Annual Return
Date:10-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2003
Legacy
Category:Annual Return
Date:25-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2002
Legacy
Category:Annual Return
Date:22-02-2002
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2001
Legacy
Category:Annual Return
Date:20-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-1999
Legacy
Category:Annual Return
Date:14-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1998
Legacy
Category:Annual Return
Date:10-03-1998
Resolution
Category:Resolution
Date:12-09-1997
Legacy
Category:Capital
Date:12-09-1997
Legacy
Category:Capital
Date:12-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1997
Legacy
Category:Annual Return
Date:26-02-1997
Legacy
Category:Mortgage
Date:20-09-1996
Legacy
Category:Address
Date:20-09-1996
Legacy
Category:Accounts
Date:20-09-1996
Legacy
Category:Capital
Date:23-08-1996
Legacy
Category:Officers
Date:21-08-1996
Legacy
Category:Officers
Date:21-08-1996
Legacy
Category:Officers
Date:25-07-1996
Legacy
Category:Officers
Date:15-07-1996
Legacy
Category:Officers
Date:20-02-1996
Incorporation Company
Category:Incorporation
Date:12-02-1996

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months56

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date08/05/2025
Latest Accounts31/08/2024

Trading Addresses

50 High Street, Hungerford, Berkshire, RG170NERegistered
Charnham Park, Tealgate, Hungerford, Berkshire, RG170YT

Contact

01488686970
www.amtecs.co.uk
50 High Street, Hungerford, Berkshire, RG170NE