AMTEK ENGINEERING GROUP LIMITED

Key Data

Status

Active

Company No.

04794542

Incorporation date

11/06/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2003)

11/12/2025

Total exemption full accounts made up to 2025-05-31

View PDF (5 pages)

06/06/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

18/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (5 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

24/05/2024

Director's details changed for Mr Christopher Robert Guy on 2024-05-23

View PDF (2 pages)

24/05/2024

Director's details changed for Mrs Michelle Emma Alice Guy on 2024-05-23

View PDF (2 pages)

11/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (5 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

11/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (5 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (5 pages)

19/05/2022

Appointment of Mrs Michelle Guy as a director on 2022-04-21

View PDF (2 pages)

19/05/2022

Appointment of Mrs Frances Guy as a secretary on 2022-04-21

View PDF (2 pages)

08/04/2022

Cessation of Janet Kaneva Heath as a person with significant control on 2022-04-08

View PDF (1 pages)

08/04/2022

Cessation of Samantha Heath as a person with significant control on 2022-04-08

View PDF (1 pages)

08/04/2022

Cessation of Carl Anthony Heath as a person with significant control on 2022-04-08

View PDF (1 pages)

08/04/2022

Notification of Amtek Holdings Limited as a person with significant control on 2022-04-08

View PDF (2 pages)

08/04/2022

Termination of appointment of Samantha Heath as a director on 2022-04-08

View PDF (1 pages)

03/03/2022

Termination of appointment of Carl Anthony Heath as a director on 2022-02-20

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-12-04 with updates

View PDF (5 pages)

11/01/2022

Director's details changed for Samantha Heath on 2022-01-11

View PDF (2 pages)

18/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (5 pages)

19/01/2021

Appointment of Mr Christopher Robert Guy as a director on 2021-01-11

View PDF (2 pages)

14/01/2021

Confirmation statement made on 2020-12-04 with updates

View PDF (5 pages)

14/01/2021

Change of details for Mrs Janet Kaneva Heath as a person with significant control on 2018-02-19

View PDF (2 pages)

14/01/2021

Change of details for Mr Carl Anthony Heath as a person with significant control on 2018-02-19

View PDF (2 pages)

14/01/2021

Notification of Samantha Heath as a person with significant control on 2018-02-19

View PDF (2 pages)

23/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

09/01/2020

Confirmation statement made on 2019-12-04 with updates

View PDF (5 pages)

02/12/2019

Statement of capital following an allotment of shares on 2019-11-22

View PDF (4 pages)

01/12/2019

Resolutions

View PDF (9 pages)

30/09/2019

Unaudited abridged accounts made up to 2019-05-31

View PDF (3 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

03/01/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (3 pages)

21/08/2018

Termination of appointment of Janet Kaneva Heath as a director on 2018-08-21

View PDF (1 pages)

29/06/2018

Appointment of Timothy Robert Guy as a director on 2018-06-29

View PDF (2 pages)

29/06/2018

Appointment of Samantha Heath as a director on 2018-06-29

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

23/04/2018

Notification of Janet Kaneva Heath as a person with significant control on 2018-02-19

View PDF (2 pages)

23/04/2018

Notification of Carl Anthony Heath as a person with significant control on 2018-02-19

View PDF (2 pages)

23/04/2018

Cessation of Paul Anthony Heath as a person with significant control on 2018-01-31

View PDF (1 pages)

23/02/2018

Resolutions

View PDF (10 pages)

20/02/2018

Termination of appointment of Paul Anthony Heath as a director on 2018-01-31

View PDF (1 pages)

19/02/2018

Appointment of Mrs Janet Kaneva Heath as a director on 2018-02-19

View PDF (2 pages)

19/02/2018

Appointment of Mr Carl Anthony Heath as a director on 2018-02-19

View PDF (2 pages)

30/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (4 pages)

11/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

25/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

10/10/2016

Termination of appointment of Hazelaw Secretaries Limited as a secretary on 2016-10-10

View PDF (1 pages)

11/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (4 pages)

19/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

12/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

24/11/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

12/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (4 pages)

11/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (3 pages)

11/06/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (4 pages)

21/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

13/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (4 pages)

08/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

11/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (4 pages)

01/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

14/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (4 pages)

14/06/2010

Secretary's details changed for Hazelaw Secretaries Limited on 2010-06-11

View PDF (2 pages)

24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

15/06/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

11/06/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

21/01/2008

Total exemption full accounts made up to 2007-05-31

View PDF (6 pages)

26/06/2007

Return made up to 11/06/07; no change of members

View PDF (6 pages)

12/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (6 pages)

10/07/2006

Return made up to 11/06/06; full list of members

View PDF (6 pages)

19/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (6 pages)

30/08/2005

Ad 31/05/05--------- £ si 999@1

View PDF (2 pages)

28/06/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

17/01/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

21/07/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

29/08/2003

New director appointed

View PDF (2 pages)

29/08/2003

Director resigned

View PDF (1 pages)

17/06/2003

Registered office changed on 17/06/03 from: clarendon court over wallop stockbridge hampshire SO20 8HU

View PDF (1 pages)

17/06/2003

Accounting reference date shortened from 30/06/04 to 31/05/04

View PDF (1 pages)

11/06/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-58.23 % *

* during past year

Cash in Bank

£13,567.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

24/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
15.98K
-
0.00
7.22K
-

2022
4
10.98K
-
0.00
32.48K
-

2023
3
10.93K
-
0.00
13.57K
-

2023
3
10.93K
-
0.00
13.57K
-

Employees

2023

Employees

3 -25 % *

Net Assets(GBP)

10.93K £-0.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.57K £-58.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Guy, Timothy Robert	Director	29/06/2018 - Present	5
Guy, Christopher Robert	Director	11/01/2021 - Present	8
Guy, Michelle Emma Alice	Director	21/04/2022 - Present	6

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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No. of employees:

Description

About AMTEK ENGINEERING GROUP LIMITED

AMTEK ENGINEERING GROUP LIMITED is an(a) Active company incorporated on 11/06/2003 with the registered office located at 10 Whittle Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMTEK ENGINEERING GROUP LIMITED?

AMTEK ENGINEERING GROUP LIMITED is currently Active. It was registered on 11/06/2003 .

Where is AMTEK ENGINEERING GROUP LIMITED located?

AMTEK ENGINEERING GROUP LIMITED is registered at 10 Whittle Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7RU.

What does AMTEK ENGINEERING GROUP LIMITED do?

AMTEK ENGINEERING GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AMTEK ENGINEERING GROUP LIMITED have?

AMTEK ENGINEERING GROUP LIMITED had 3 employees in 2023.

What is the latest filing for AMTEK ENGINEERING GROUP LIMITED?

The latest filing was on 11/12/2025: Total exemption full accounts made up to 2025-05-31.