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AMAGEN LIMITED

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AMAGEN LIMITED

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Key Data

Status

Active

Company No.

02716881

Incorporation date

21/05/1992

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);

Contacts

Registered address

Registered address

The Old Bakery, Gunville Road, Winterslow, Wiltshire SP5 1PPCopy
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Latest events (Record since 21/05/1992)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (4 pages)
dot icon27/06/2025
Confirmation statement made on 2025-05-21 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (4 pages)
dot icon06/08/2024
Confirmation statement made on 2024-05-21 with no updates
View PDF (3 pages)
dot icon16/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (4 pages)
dot icon22/06/2023
Confirmation statement made on 2023-05-21 with no updates
View PDF (3 pages)
dot icon19/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (4 pages)
dot icon24/06/2022
Confirmation statement made on 2022-05-21 with no updates
View PDF (3 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (4 pages)
dot icon11/08/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/08/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/08/2021
Confirmation statement made on 2021-05-21 with no updates
View PDF (3 pages)
dot icon10/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (4 pages)
dot icon23/06/2020
Confirmation statement made on 2020-05-21 with no updates
View PDF (3 pages)
dot icon10/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (4 pages)
dot icon25/06/2019
Confirmation statement made on 2019-05-21 with no updates
View PDF (3 pages)
dot icon17/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (4 pages)
dot icon27/06/2018
Confirmation statement made on 2018-05-21 with no updates
View PDF (3 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (4 pages)
dot icon17/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon17/07/2017
Confirmation statement made on 2017-05-21 with no updates
View PDF (3 pages)
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon06/07/2016
Annual return made up to 2016-05-21 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon06/07/2015
Annual return made up to 2015-05-21 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon24/07/2014
Annual return made up to 2014-05-21 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon04/07/2013
Annual return made up to 2013-05-21 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon10/07/2012
Annual return made up to 2012-05-21 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon31/05/2011
Annual return made up to 2011-05-21 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (6 pages)
dot icon13/07/2010
Annual return made up to 2010-05-21 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2010
Director's details changed for Michas Orchel on 2010-05-10
View PDF (2 pages)
dot icon31/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (7 pages)
dot icon10/07/2009
Return made up to 21/05/09; full list of members
View PDF (3 pages)
dot icon29/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (7 pages)
dot icon30/07/2008
Return made up to 21/05/08; full list of members
View PDF (3 pages)
dot icon21/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (7 pages)
dot icon13/06/2007
Return made up to 21/05/07; no change of members
View PDF (6 pages)
dot icon09/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon03/07/2006
Return made up to 21/05/06; full list of members
View PDF (6 pages)
dot icon22/12/2005
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon09/06/2005
Return made up to 21/05/05; full list of members
View PDF (6 pages)
dot icon20/04/2005
Registered office changed on 20/04/05 from:\30 osborne road, potters bar, herts., EN6 1SF
View PDF (1 pages)
dot icon25/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon01/06/2004
Return made up to 21/05/04; full list of members
View PDF (6 pages)
dot icon04/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon05/09/2003
Return made up to 21/05/03; full list of members
View PDF (6 pages)
dot icon19/02/2003
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon25/06/2002
Return made up to 21/05/02; full list of members
View PDF (6 pages)
dot icon27/07/2001
Total exemption full accounts made up to 2001-03-31
View PDF (9 pages)
dot icon01/06/2001
Return made up to 21/05/01; full list of members
View PDF (6 pages)
dot icon16/01/2001
Accounts made up to 2000-03-31
View PDF (9 pages)
dot icon14/06/2000
Return made up to 21/05/00; full list of members
View PDF (6 pages)
dot icon01/02/2000
Accounts made up to 1999-03-31
View PDF (10 pages)
dot icon30/07/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon30/07/1999
Director's particulars changed
View PDF (1 pages)
dot icon30/07/1999
Return made up to 21/05/99; full list of members
View PDF (6 pages)
dot icon25/01/1999
Accounts made up to 1998-03-31
View PDF (7 pages)
dot icon03/06/1998
Return made up to 21/05/98; no change of members
View PDF (4 pages)
dot icon02/02/1998
Accounts made up to 1997-03-31
View PDF (8 pages)
dot icon23/06/1997
Return made up to 21/05/97; no change of members
View PDF (4 pages)
dot icon27/11/1996
Accounts made up to 1996-03-31
View PDF (9 pages)
dot icon17/06/1996
Return made up to 21/05/96; full list of members
View PDF (6 pages)
dot icon17/01/1996
Accounts made up to 1995-03-31
View PDF (8 pages)
dot icon02/08/1995
Particulars of mortgage/charge
View PDF (0 pages)
dot icon30/05/1995
Return made up to 21/05/95; no change of members
View PDF (4 pages)
dot icon15/01/1995
Accounts made up to 1994-03-31
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (18 pages)
dot icon19/10/1994
Secretary's particulars changed
View PDF (0 pages)
dot icon20/09/1994
Return made up to 21/05/94; no change of members
View PDF (0 pages)
dot icon16/03/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon16/03/1994
Return made up to 21/05/93; full list of members
View PDF (0 pages)
dot icon13/02/1994
Accounts made up to 1993-03-31
View PDF (0 pages)
dot icon10/08/1992
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon22/06/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon12/06/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon21/05/1992
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-18.85 % *

* during past year

Cash in Bank

£34,467.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
54.08K
-
0.00
95.81K
-
2022
1
35.37K
-
0.00
42.47K
-
2023
1
24.61K
-
0.00
34.47K
-
2023
1
24.61K
-
0.00
34.47K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

24.61K £Descended-30.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

34.47K £Descended-18.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Orchel, Michas
Director
21/05/1992 - Present
-
CCS SECRETARIES LIMITED
Nominee Secretary
21/05/1992 - 21/05/1992
1295
CCS DIRECTORS LIMITED
Nominee Director
21/05/1992 - 21/05/1992
1208
Orchel, Tin Wun
Secretary
18/01/1994 - Present
-
Orchel, Helen
Secretary
21/05/1992 - 18/01/1994
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

copy info iconCopy

About AMAGEN LIMITED

AMAGEN LIMITED is an(a) Active company incorporated on 21/05/1992 with the registered office located at The Old Bakery, Gunville Road, Winterslow, Wiltshire SP5 1PP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMAGEN LIMITED?

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AMAGEN LIMITED is currently Active. It was registered on 21/05/1992 .

Where is AMAGEN LIMITED located?

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AMAGEN LIMITED is registered at The Old Bakery, Gunville Road, Winterslow, Wiltshire SP5 1PP.

What does AMAGEN LIMITED do?

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AMAGEN LIMITED operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does AMAGEN LIMITED have?

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AMAGEN LIMITED had 1 employees in 2023.

What is the latest filing for AMAGEN LIMITED?

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The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.