AMAG TECHNOLOGY PARENT LIMITED

Key Data

Status

Active

Company No.

02382338

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 10/07/1989)

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)

14/01/2026

Memorandum and Articles of Association

View PDF (20 pages)

14/01/2026

Resolutions

View PDF (4 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

View PDF (2 pages)

05/01/2026

Certificate of change of name

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22/12/2025

Notification of Ashton Rhys Wackym as a person with significant control on 2025-12-08

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22/12/2025

Notification of Sebastian Thomas Villarreal-Levy as a person with significant control on 2025-12-08

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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

View PDF (1 pages)

22/12/2025

Cessation of G4S Regional Management (Uk&I) Limited as a person with significant control on 2025-12-08

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19/12/2025

Registration of charge 023823380020, created on 2025-12-08

View PDF (48 pages)

17/12/2025

All of the property or undertaking has been released from charge 023823380006

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17/12/2025

All of the property or undertaking has been released from charge 023823380010

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17/12/2025

All of the property or undertaking has been released from charge 023823380004

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17/12/2025

All of the property or undertaking has been released from charge 023823380009

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17/12/2025

All of the property or undertaking has been released from charge 023823380008

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17/12/2025

All of the property or undertaking has been released from charge 023823380016

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17/12/2025

All of the property or undertaking has been released from charge 023823380007

View PDF (1 pages)

17/12/2025

All of the property or undertaking has been released from charge 023823380011

View PDF (1 pages)

17/12/2025

All of the property or undertaking has been released from charge 023823380012

View PDF (1 pages)

17/12/2025

All of the property or undertaking has been released from charge 023823380013

View PDF (1 pages)

17/12/2025

All of the property or undertaking has been released from charge 023823380014

View PDF (1 pages)

17/12/2025

All of the property or undertaking has been released from charge 023823380015

View PDF (1 pages)

17/12/2025

All of the property or undertaking has been released from charge 023823380017

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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 023823380018, created on 2025-12-08

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08/12/2025

Registration of charge 023823380019, created on 2025-12-08

View PDF (70 pages)

18/06/2025

Registration of charge 023823380017, created on 2025-06-12

View PDF (86 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

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16/11/2024

Satisfaction of charge 023823380005 in full

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03/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

12/09/2024

Registration of charge 023823380016, created on 2024-09-03

View PDF (87 pages)

13/08/2024

Registration of charge 023823380015, created on 2024-08-08

View PDF (87 pages)

07/06/2024

Registration of charge 023823380013, created on 2024-05-22

View PDF (87 pages)

07/06/2024

Registration of charge 023823380014, created on 2024-05-22

View PDF (86 pages)

10/05/2024

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

View PDF (3 pages)

23/02/2024

Registration of charge 023823380012, created on 2024-02-16

View PDF (86 pages)

10/11/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

09/10/2023

Registration of charge 023823380010, created on 2023-10-04

View PDF (84 pages)

09/10/2023

Registration of charge 023823380011, created on 2023-10-04

View PDF (84 pages)

17/07/2023

Change of details for G4S Regional Management (Uk&I) Limited 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 (37 pages)

17/08/1994

Full group accounts made up to 1993-12-31

View PDF (20 pages)

07/08/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/06/1994

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

View PDF (6 pages)

20/05/1994

Secretary resigned

View PDF (2 pages)

20/09/1993

Auditor's resignation

View PDF (1 pages)

15/09/1993

Particulars of mortgage/charge

View PDF (7 pages)

31/08/1993

Full group accounts made up to 1992-12-31

View PDF (15 pages)

18/05/1993

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

View PDF (8 pages)

23/04/1993

New director appointed

View PDF (2 pages)

10/03/1993

Ad 31/08/89--------- £ si 1637998@1

View PDF (3 pages)

08/03/1993

Resolutions

View PDF (1 pages)

08/03/1993

£ nc 2238000/3088000 01/12/92

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08/03/1993

Ad 01/12/92--------- £ si 850000@1=850000 £ ic 1938000/2788000

View PDF (2 pages)

12/10/1992

Full group accounts made up to 1991-12-31

View PDF (14 pages)

13/05/1992

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

View PDF (8 pages)

02/02/1992

Nc inc already adjusted 31/12/91

View PDF (1 pages)

02/02/1992

Ad 31/12/91--------- £ si 300000@1=300000 £ ic 1638000/1938000

View PDF (3 pages)

02/02/1992

Resolutions

View PDF (2 pages)

01/11/1991

Full group accounts made up to 1990-12-31

View PDF (13 pages)

03/09/1991

Secretary's particulars changed

View PDF (2 pages)

19/06/1991

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

View PDF (5 pages)

26/04/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/04/1991

Ad 18/08/90--------- £ si 345000@1

View PDF (3 pages)

25/04/1991

Statement of affairs

View PDF (6 pages)

19/04/1991

Ad 15/08/90--------- £ si 345000@1

View PDF (3 pages)

29/10/1990

Director resigned

View PDF (2 pages)

12/10/1990

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

View PDF (6 pages)

07/09/1990

Resolutions

View PDF (1 pages)

07/09/1990

Nc inc already adjusted 15/08/90

View PDF (2 pages)

08/03/1990

Ad 31/08/89--------- £ si 1637998@1=1637998 £ ic 2/1638000

View PDF (3 pages)

03/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

27/09/1989

Resolutions

View PDF (1 pages)

21/08/1989

Accounting reference date notified as 31/12

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10/07/1989

Director resigned;new director appointed

View PDF (6 pages)

10/07/1989

Registered office changed on 10/07/89 from:\2 baches street london N1 6UB

View PDF (1 pages)

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

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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	460
Sullivan, David	Director	13/09/2022 - Present	1
Kenning, John Charles	Director	31/12/2014 - 30/07/2021	1
Barnette, Matthew Gerard	Director	24/11/2014 - 16/05/2016	1
Venus, David Anthony	Secretary	02/04/1994 - 04/11/2002	79

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMAG TECHNOLOGY PARENT LIMITED

AMAG TECHNOLOGY PARENT 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 PARENT LIMITED?

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

Where is AMAG TECHNOLOGY PARENT LIMITED located?

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

What does AMAG TECHNOLOGY PARENT LIMITED do?

AMAG TECHNOLOGY PARENT 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 PARENT LIMITED?

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