AMAG TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

02382076

Incorporation date

10/05/1989

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1989)

21/01/2026

Termination of appointment of Ridwaan Yousuf Bartlett as a secretary on 2025-12-08

View PDF (1 pages)

21/01/2026

Register(s) moved to registered office address 27 Old Gloucester Street London United Kingdom WC1N 3AX

View PDF (1 pages)

21/01/2026

Register inspection address has been changed from 6th Floor 50 Broadway London SW1H 0DB England to 27 Old Gloucester Street London WC1N 3AX

View PDF (1 pages)

09/01/2026

Memorandum and Articles of Association

View PDF (20 pages)

08/01/2026

Registered office address changed from Challenge House International Drive Tewkesbury Gloucestershire GL20 8UQ to 27 Old Gloucester Street London United Kingdom WC1N 3AX on 2026-01-08

View PDF (1 pages)

08/01/2026

Appointment of Elemental Company Secretary Limited as a secretary on 2026-01-07

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08/01/2026

Change of details for G4S Technology Ltd as a person with significant control on 2026-01-05

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08/01/2026

Change of details for Amag Technology Parent Limited as a person with significant control on 2026-01-08

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27/12/2025

Resolutions

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27/12/2025

Particulars of variation of rights attached to shares

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22/12/2025

Appointment of Grant Robert Walker as a director on 2025-12-08

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22/12/2025

Termination of appointment of Steven Scott Jones as a director on 2025-12-08

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21/12/2025

Change of share class name or designation

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15/12/2025

Registration of charge 023820760003, created on 2025-12-08

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08/12/2025

Full accounts made up to 2024-12-31

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08/12/2025

Registration of charge 023820760002, created on 2025-12-08

View PDF (70 pages)

12/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

12/05/2025

Register inspection address has been changed from C/O Company Secretary Southside 105 Victoria Street London SW1E 6QT England to 6th Floor 50 Broadway London SW1H 0DB

View PDF (1 pages)

08/05/2025

Change of details for G4S Technology Ltd as a person with significant control on 2025-05-07

View PDF (2 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

28/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

10/11/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

17/07/2023

Change of details for G4S Technology Ltd as a person with significant control on 2023-07-03

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

05/10/2022

Termination of appointment of Howard Johnson as a director on 2022-10-04

View PDF (1 pages)

20/09/2022

Appointment of Mr David Sullivan as a director on 2022-09-13

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

11/08/2021

Termination of appointment of John Charles Kenning as a director on 2021-07-30

View PDF (1 pages)

11/08/2021

Appointment of Mr Steven Scott Jones as a director on 2021-07-30

View PDF (2 pages)

24/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

07/05/2021

Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 2021-05-05

View PDF (2 pages)

07/05/2021

Termination of appointment of Vaishali Patel as a secretary on 2021-05-05

View PDF (1 pages)

30/11/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

15/06/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

28/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

12/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

29/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

19/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (4 pages)

16/11/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

21/07/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (7 pages)

21/07/2016

Termination of appointment of Matthew Gerard Barnette as a director on 2016-05-16

View PDF (1 pages)

21/07/2016

Termination of appointment of Martin Grubbe Hildebrandt as a director on 2016-05-16

View PDF (1 pages)

19/07/2016

Termination of appointment of Matthew Gerard Barnette as a director on 2016-05-16

View PDF (1 pages)

19/07/2016

Termination of appointment of Martin Grubbe Hildebrandt as a director on 2016-05-16

View PDF (1 pages)

13/06/2016

Register(s) moved to registered inspection location C/O Company Secretary Southside 105 Victoria Street London SW1E 6QT

View PDF (1 pages)

13/06/2016

Register inspection address has been changed to C/O Company Secretary Southside 105 Victoria Street London SW1E 6QT

View PDF (1 pages)

10/06/2016

Termination of appointment of Martin Grubbe Hildebrandt as a director on 2016-05-16

View PDF (1 pages)

10/06/2016

Termination of appointment of Matthew Gerard Barnette as a director on 2016-05-16

View PDF (1 pages)

10/06/2016

Termination of appointment of Martin Grubbe Hildebrandt as a director on 2016-05-16

View PDF (1 pages)

10/06/2016

Termination of appointment of Matthew Gerard Barnette as a director on 2016-05-16

View PDF (1 pages)

17/03/2016

Termination of appointment of Gary Thorington-Jones as a director on 2015-12-24

View PDF (1 pages)

16/03/2016

Appointment of Mrs Vaishali Patel as a secretary on 2015-12-24

View PDF (2 pages)

16/03/2016

Termination of appointment of Gary Thorington-Jones as a secretary on 2015-12-24

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (6 pages)

27/03/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

02/01/2015

Appointment of Mr John Charles Kenning as a director on 2014-12-31

View PDF (2 pages)

02/01/2015

Termination of appointment of David Stewart Young as a director on 2014-12-31

View PDF (1 pages)

02/01/2015

Termination of appointment of Noel Keith Whitelock as a director on 2014-12-31

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25/11/2014

Appointment of Mr Howard Johnson as a director on 2014-11-24

View PDF (2 pages)

25/11/2014

Appointment of Mr Matthew Gerard Barnette as a director on 2014-11-24

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

20/03/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

13/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (6 pages)

13/05/2013

Director's details changed for Martin Grubbe Hildebrandt on 2013-05-01

View PDF (2 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

24/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

12/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

17/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/12/2009

Director's details changed for David Stewart Young on 2009-12-01

View PDF (2 pages)

17/12/2009

Director's details changed for Mr Noel Keith Whitelock on 2009-12-01

View PDF (2 pages)

17/12/2009

Director's details changed for Martin Grubbe Hildebrandt on 2009-12-01

View PDF (2 pages)

17/12/2009

Director's details changed for Mr Gary Thorington-Jones on 2009-12-01

View PDF (2 pages)

17/12/2009

Secretary's details changed for Mr Gary Thorington-Jones on 2009-12-01

View PDF (1 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

09/06/2009

Return made up to 10/05/09; full list of members

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06/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

20/05/2008

Return made up to 10/05/08; full list of members

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31/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/07/2007

New director appointed

View PDF (1 pages)

23/05/2007

Director resigned

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16/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

04/01/2007

New director appointed

View PDF (1 pages)

21/06/2006

Accounts made up to 2005-12-31

View PDF (14 pages)

12/05/2006

Return made up to 10/05/06; full list of members

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24/02/2006

Auditor's resignation

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08/02/2006

Director resigned

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04/11/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

21/06/2005

Registered office changed on 21/06/05 from: challenge house northway lane tewkesbury gloucestershire GL20 8JG

View PDF (1 pages)

27/05/2005

Return made up to 10/05/05; full list of members

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21/06/2004

Accounts made up to 2003-12-31

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25/05/2004

Return made up to 10/05/04; full list of members

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28/08/2003

Resolutions

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28/08/2003

Resolutions

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28/08/2003

Resolutions

View PDF (1 pages)

28/08/2003

Resolutions

View PDF (1 pages)

13/08/2003

Accounts made up to 2002-12-31

View PDF (12 pages)

18/05/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

25/03/2003

Auditor's resignation

View PDF (2 pages)

19/03/2003

Certificate of change of name

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04/02/2003

Registered office changed on 04/02/03 from: farncombe house broadway worcestershire WR12 7LJ

View PDF (1 pages)

11/11/2002

New secretary appointed

View PDF (2 pages)

11/11/2002

Secretary resigned

View PDF (1 pages)

11/10/2002

Accounts made up to 2001-12-31

View PDF (12 pages)

14/08/2002

Director's particulars changed

View PDF (1 pages)

14/05/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

12/09/2001

Accounts made up to 2000-12-31

View PDF (12 pages)

16/05/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

25/10/2000

New director appointed

View PDF (3 pages)

25/10/2000

New director appointed

View PDF (3 pages)

25/10/2000

New director appointed

View PDF (3 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

23/05/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

22/05/2000

Accounts made up to 1999-12-31

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10/08/1999

Accounts made up to 1998-12-31

View PDF (8 pages)

17/05/1999

Return made up to 10/05/99; full list of members

View PDF (8 pages)

23/12/1998

Certificate of change of name

View PDF (2 pages)

18/08/1998

Auditor's resignation

View PDF (1 pages)

25/06/1998

Accounts made up to 1997-12-31

View PDF (7 pages)

14/05/1998

Return made up to 10/05/98; no change of members

View PDF (7 pages)

05/08/1997

Accounts made up to 1996-12-31

View PDF (8 pages)

21/05/1997

Return made up to 10/05/97; no change of members

View PDF (7 pages)

29/05/1996

Return made up to 10/05/96; full list of members

View PDF (12 pages)

13/05/1996

Accounts made up to 1995-12-31

View PDF (7 pages)

25/03/1996

Memorandum and Articles of Association

View PDF (19 pages)

07/08/1995

Accounts made up to 1994-12-31

View PDF (9 pages)

10/05/1995

Return made up to 10/05/95; full list of members

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09/05/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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17/08/1994

Accounts made up to 1993-12-31

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08/08/1994

Secretary resigned;new secretary appointed

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08/06/1994

Return made up to 10/05/94; no change of members

View PDF (6 pages)

20/05/1994

Secretary resigned

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29/10/1993

Declaration of satisfaction of mortgage/charge

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20/09/1993

Auditor's resignation

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31/08/1993

Accounts made up to 1992-12-31

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18/05/1993

Return made up to 10/05/93; full list of members

View PDF (8 pages)

22/04/1993

New director appointed

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23/03/1993

Certificate of change of name

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23/03/1993

Certificate of change of name

View PDF (2 pages)

10/03/1993

Statement of affairs

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10/03/1993

Ad 31/08/89--------- £ si 344998@1

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12/10/1992

Accounts made up to 1991-12-31

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13/05/1992

Return made up to 10/05/92; full list of members

View PDF (8 pages)

02/02/1992

Ad 31/12/91--------- £ si 300000@1=300000 £ ic 345000/645000

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02/02/1992

Nc inc already adjusted 31/12/91

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02/02/1992

Resolutions

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02/02/1992

Resolutions

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02/02/1992

Resolutions

View PDF (2 pages)

02/02/1992

Resolutions

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04/11/1991

Accounts made up to 1990-12-31

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02/09/1991

Secretary's particulars changed

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18/06/1991

Return made up to 10/05/91; full list of members

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26/04/1991

Secretary resigned;new secretary appointed

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25/04/1991

Statement of affairs

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25/04/1991

Ad 15/08/90--------- £ si 405720@1

View PDF (3 pages)

19/04/1991

Ad 15/08/90--------- £ si 405720@1

View PDF (2 pages)

26/10/1990

Director resigned

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12/10/1990

Accounts made up to 1989-12-31

View PDF (9 pages)

12/10/1990

Return made up to 05/09/90; full list of members

View PDF (6 pages)

07/09/1990

£ nc 345000/750720 15/08/90

View PDF (1 pages)

08/03/1990

Ad 31/08/89--------- £ si 344998@1=344998 £ ic 2/345000

View PDF (2 pages)

30/11/1989

Particulars of mortgage/charge

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29/09/1989

Nc inc already adjusted

View PDF (1 pages)

27/09/1989

Resolutions

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27/09/1989

Resolutions

View PDF (20 pages)

20/09/1989

Resolutions

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20/09/1989

Resolutions

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20/09/1989

Memorandum and Articles of Association

View PDF (18 pages)

24/08/1989

Accounting reference date notified as 31/12

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14/07/1989

Certificate of change of name

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14/07/1989

Certificate of change of name

View PDF (2 pages)

11/07/1989

Director resigned;new director appointed

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11/07/1989

Secretary resigned;new secretary appointed

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11/07/1989

Director resigned;new director appointed

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11/07/1989

Registered office changed on 11/07/89 from: 2 baches street london N1 6UB

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10/05/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	07/01/2026 - Present	458
Young, David Stewart	Director	11/09/2000 - 31/12/2014	4
Gibson, Grahame Reginald	Director	11/09/2000 - 07/02/2006	12
Walker, Grant Robert	Director	08/12/2025 - Present	1
Thorington-Jones, Gary	Director	02/01/2007 - 24/12/2015	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMAG TECHNOLOGY LIMITED

AMAG TECHNOLOGY LIMITED is an(a) Active company incorporated on 10/05/1989 with the registered office located at 27 Old Gloucester Street, London, United Kingdom WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAG TECHNOLOGY LIMITED?

AMAG TECHNOLOGY LIMITED is currently Active. It was registered on 10/05/1989 .

Where is AMAG TECHNOLOGY LIMITED located?

AMAG TECHNOLOGY LIMITED is registered at 27 Old Gloucester Street, London, United Kingdom WC1N 3AX.

What does AMAG TECHNOLOGY LIMITED do?

AMAG TECHNOLOGY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AMAG TECHNOLOGY LIMITED?

The latest filing was on 21/01/2026: Termination of appointment of Ridwaan Yousuf Bartlett as a secretary on 2025-12-08.