AMIOSEC LTD

Key Data

Status

Active

Company No.

09242528

Incorporation date

30/09/2014

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/09/2014)

11/11/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/11/2025

Change of share class name or designation

View PDF (2 pages)

11/11/2025

Memorandum and Articles of Association

View PDF (26 pages)

11/11/2025

Resolutions

View PDF (4 pages)

06/11/2025

Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

06/11/2025

Memorandum and Articles of Association

View PDF (19 pages)

06/11/2025

Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

View PDF (1 pages)

06/11/2025

Resolutions

View PDF (23 pages)

07/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

07/08/2025

Second filing for the appointment of Matthew James Thomas as a director

View PDF (3 pages)

31/07/2025

Appointment of Matthew James Thomas as a director on 2025-07-17

View PDF (3 pages)

28/07/2025

Previous accounting period extended from 2025-03-31 to 2025-06-30

View PDF (1 pages)

19/06/2025

Registration of charge 092425280001, created on 2025-06-18

View PDF (9 pages)

09/05/2025

Notification of Pen10 Operations Ltd as a person with significant control on 2025-04-16

View PDF (2 pages)

09/05/2025

Cessation of Mark Alexander Hutchings as a person with significant control on 2025-04-16

View PDF (1 pages)

09/05/2025

Cessation of Adrian Mark Cunningham as a person with significant control on 2025-04-16

View PDF (1 pages)

30/04/2025

Termination of appointment of John Alexander Bruce Hendry as a director on 2025-04-16

View PDF (1 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

08/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

27/11/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

12/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

07/09/2023

Termination of appointment of Mark Alexander Hutchings as a director on 2023-08-30

View PDF (1 pages)

03/07/2023

Appointment of Mr James Andrew Pyke as a director on 2023-06-15

View PDF (2 pages)

20/12/2022

Full accounts made up to 2022-03-31

View PDF (29 pages)

06/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

11/11/2021

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

View PDF (13 pages)

12/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

27/09/2021

Appointment of Mr John Alexander Bruce Hendry as a director on 2021-09-16

View PDF (2 pages)

27/09/2021

Termination of appointment of Matthew Spencer Wilson as a director on 2021-09-16

View PDF (1 pages)

08/12/2020

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

View PDF (13 pages)

05/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

26/11/2019

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

View PDF (13 pages)

04/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

03/01/2019

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

View PDF (10 pages)

11/12/2018

Director's details changed for Mr Matthew Spencer Wilson on 2016-07-01

View PDF (2 pages)

11/12/2018

Director's details changed for Mr Mark Alexander Hutchings on 2016-07-01

View PDF (2 pages)

11/12/2018

Director's details changed for Mr Adrian Mark Cunningham on 2016-07-01

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

21/12/2017

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

View PDF (14 pages)

13/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

31/08/2016

Registered office address changed from Unit 45 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD to Unit 5 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN on 2016-08-31

View PDF (1 pages)

30/06/2016

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

View PDF (5 pages)

26/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

26/10/2015

Registered office address changed from Unit 45, Basepoint Business Centre, Oakfield Close Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD England to Unit 45 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD on 2015-10-26

View PDF (1 pages)

26/10/2015

Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Unit 45 Basepoint Business Centre Oakfield Close Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8SD on 2015-10-26

View PDF (1 pages)

19/10/2015

Registered office address changed from C/O Hazelwoods Llp Windsor House Barnett Way Barnwood Gloucester Gloucestershire GL4 3RT United Kingdom to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2015-10-19

View PDF (1 pages)

25/09/2015

Current accounting period extended from 2015-09-30 to 2016-03-31

View PDF (1 pages)

21/04/2015

Resolutions

View PDF (26 pages)

10/04/2015

Appointment of Mr Matthew Spencer Wilson as a director on 2015-04-09

View PDF (2 pages)

07/04/2015

Director's details changed for Mr Mark Alexander Hutchings on 2015-04-07

View PDF (2 pages)

07/04/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (5 pages)

17/12/2014

Appointment of Mr Adrian Mark Cunningham as a director on 2014-12-16

View PDF (2 pages)

20/11/2014

Resolutions

View PDF (2 pages)

12/11/2014

Statement of capital following an allotment of shares on 2014-11-05

View PDF (5 pages)

30/09/2014

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/09/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
46
6.41M
-
0.00
8.46M
-

2022
61
10.67M
-
0.00
11.77M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cunningham, Adrian Mark	Director	16/12/2014 - Present	9
Hutchings, Mark Alexander	Director	30/09/2014 - 30/08/2023	8
Pyke, James Andrew	Director	15/06/2023 - Present	-
Hendry, John Alexander Bruce	Director	16/09/2021 - 16/04/2025	-
Thomas, Matthew James	Director	23/07/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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SC278017

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

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Description

About AMIOSEC LTD

AMIOSEC LTD is an(a) Active company incorporated on 30/09/2014 with the registered office located at Unit 5 Miller Court, Severn Drive, Tewkesbury, Gloucestershire GL20 8DN. 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 AMIOSEC LTD?

AMIOSEC LTD is currently Active. It was registered on 30/09/2014 .

Where is AMIOSEC LTD located?

AMIOSEC LTD is registered at Unit 5 Miller Court, Severn Drive, Tewkesbury, Gloucestershire GL20 8DN.

What does AMIOSEC LTD do?

AMIOSEC LTD operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for AMIOSEC LTD?

The latest filing was on 11/11/2025: Particulars of variation of rights attached to shares.