AMGEN ENERGY LIMITED

Key Data

Status

Active

Company No.

02832749

Incorporation date

02/07/1993

Size

Total Exemption 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 02/07/1993)

12/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

14/07/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

09/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

04/07/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

05/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

02/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

09/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

07/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

31/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

09/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

03/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

05/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

02/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

09/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (3 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

19/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (3 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (3 pages)

22/02/2012

Appointment of Mr Geraint Meilyr Huws as a secretary

View PDF (1 pages)

22/02/2012

Termination of appointment of Dafydd Huws as a director

View PDF (1 pages)

22/02/2012

Termination of appointment of Elisabeth Huws as a secretary

View PDF (1 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/08/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

31/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

27/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

26/09/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

04/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

27/08/2008

Return made up to 02/07/08; no change of members

View PDF (7 pages)

24/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

08/08/2007

Return made up to 02/07/07; no change of members

View PDF (7 pages)

31/03/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

04/10/2006

Return made up to 02/07/06; full list of members

View PDF (8 pages)

03/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/08/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

30/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

26/08/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

02/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

13/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

04/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

31/07/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

03/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

07/09/2001

Return made up to 02/07/01; full list of members

View PDF (6 pages)

03/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

15/08/2000

New director appointed

View PDF (2 pages)

29/06/2000

Return made up to 02/07/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

28/07/1999

Return made up to 02/07/99; no change of members

View PDF (4 pages)

07/04/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

10/08/1998

Return made up to 02/07/98; no change of members

View PDF (4 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

11/09/1997

Return made up to 02/07/97; full list of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

23/07/1996

Return made up to 02/07/96; no change of members

View PDF (4 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (6 pages)

08/08/1995

Return made up to 02/07/95; no change of members

View PDF (4 pages)

02/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

19/09/1994

Return made up to 02/07/94; full list of members

View PDF (0 pages)

11/12/1993

Director resigned;new director appointed

View PDF (0 pages)

11/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/12/1993

Memorandum and Articles of Association

View PDF (17 pages)

02/12/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

02/12/1993

Registered office changed on 02/12/93 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ

View PDF (0 pages)

26/11/1993

Certificate of change of name

View PDF (2 pages)

02/07/1993

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-98.71 % *

* during past year

Cash in Bank

£744.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
777.55K
-
0.00
2.03K
-

2022
1
775.37K
-
0.00
57.56K
-

2023
1
763.69K
-
0.00
744.00
-

2023
1
763.69K
-
0.00
744.00
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

763.69K £-1.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

744.00 £-98.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Huws, Elisabeth Rhian	Director	07/08/2000 - Present	1
Huws, Dafydd John Lewys	Director	22/11/1993 - 03/07/2011	4
Huws, Geraint Meilyr	Secretary	21/02/2012 - Present	-
Huws, Elisabeth Rhian	Secretary	22/11/1993 - 20/02/2012	1
FILBUK (SECRETARIES) LIMITED	Nominee Secretary	02/07/1993 - 22/11/1993	190

Persons with Significant Control

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Description

About AMGEN ENERGY LIMITED

AMGEN ENERGY LIMITED is an(a) Active company incorporated on 02/07/1993 with the registered office located at Ffwrnes Blwm, Caerphilly, CF83 1NF. 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 AMGEN ENERGY LIMITED?

AMGEN ENERGY LIMITED is currently Active. It was registered on 02/07/1993 .

Where is AMGEN ENERGY LIMITED located?

AMGEN ENERGY LIMITED is registered at Ffwrnes Blwm, Caerphilly, CF83 1NF.

What does AMGEN ENERGY LIMITED do?

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

How many employees does AMGEN ENERGY LIMITED have?

AMGEN ENERGY LIMITED had 1 employees in 2023.

What is the latest filing for AMGEN ENERGY LIMITED?

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