AMTEK ENGINEERING SOLUTIONS LTD

Key Data

Status

Active

Company No.

03997136

Incorporation date

19/05/2000

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/05/2000)

10/02/2026

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

View PDF (8 pages)

06/06/2025

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

View PDF (3 pages)

15/11/2024

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

View PDF (7 pages)

17/10/2024

Satisfaction of charge 2 in full

View PDF (1 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 Mrs Michelle Emma Alice Guy on 2024-05-23

View PDF (2 pages)

24/05/2024

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

View PDF (2 pages)

28/02/2024

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

View PDF (7 pages)

28/07/2023

Satisfaction of charge 039971360003 in full

View PDF (1 pages)

24/05/2023

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

View PDF (3 pages)

24/11/2022

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

View PDF (8 pages)

26/07/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (5 pages)

19/05/2022

Appointment of Timothy Robert Guy as a director on 2022-04-21

View PDF (2 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)

03/03/2022

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

View PDF (1 pages)

13/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

08/10/2021

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

View PDF (7 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (5 pages)

12/01/2021

Director's details changed for Mr Christopher Robert Guy on 2021-01-12

View PDF (2 pages)

06/01/2021

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

View PDF (1 pages)

06/01/2021

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

View PDF (1 pages)

22/12/2020

Notification of Amtek Engineering Group Ltd as a person with significant control on 2016-04-06

View PDF (4 pages)

22/12/2020

Second filing of Confirmation Statement dated 2020-05-19

View PDF (6 pages)

23/11/2020

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

View PDF (10 pages)

23/06/2020

Registration of charge 039971360003, created on 2020-06-10

View PDF (41 pages)

21/05/2020

19/05/20 Statement of Capital gbp 1000

View PDF (6 pages)

26/11/2019

Change of share class name or designation

View PDF (2 pages)

01/10/2019

Unaudited abridged accounts made up to 2019-05-31

View PDF (5 pages)

20/05/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

03/01/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (5 pages)

21/08/2018

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

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (5 pages)

16/05/2018

Change of share class name or designation

View PDF (2 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)

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 Christopher Robert Guy 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 (5 pages)

17/01/2018

Resolutions

View PDF (20 pages)

04/09/2017

Second filing of Confirmation Statement dated 19/05/2017

View PDF (7 pages)

01/09/2017

Change of share class name or designation

View PDF (2 pages)

21/05/2017

19/05/17 Statement of Capital gbp 1000

View PDF (6 pages)

25/02/2017

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

View PDF (3 pages)

22/12/2016

Change of share class name or designation

View PDF (2 pages)

10/10/2016

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

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (5 pages)

23/03/2016

Resolutions

View PDF (21 pages)

23/03/2016

Statement of capital following an allotment of shares on 2016-03-09

View PDF (4 pages)

23/03/2016

Change of share class name or designation

View PDF (2 pages)

19/01/2016

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

View PDF (3 pages)

19/05/2015

Annual return made up to 2015-05-19 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)

20/05/2014

Annual return made up to 2014-05-19 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)

21/05/2013

Annual return made up to 2013-05-19 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)

22/05/2012

Annual return made up to 2012-05-19 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)

23/05/2011

Annual return made up to 2011-05-19 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)

19/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

19/05/2010

Secretary's details changed for Hazelaw Secretaries Limited on 2010-05-19

View PDF (2 pages)

24/02/2010

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

View PDF (4 pages)

19/05/2009

Return made up to 19/05/09; full list of members

View PDF (3 pages)

04/02/2009

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

View PDF (4 pages)

11/06/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

21/01/2008

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

View PDF (7 pages)

26/06/2007

Return made up to 19/05/07; no change of members

View PDF (6 pages)

12/03/2007

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

View PDF (7 pages)

23/05/2006

Return made up to 19/05/06; full list of members

View PDF (6 pages)

19/04/2006

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

View PDF (7 pages)

02/06/2005

Return made up to 19/05/05; full list of members

View PDF (6 pages)

31/01/2005

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

02/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/06/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

10/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (6 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

10/06/2003

New secretary appointed

View PDF (2 pages)

05/06/2003

Secretary resigned

View PDF (1 pages)

13/02/2003

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

27/05/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

Secretary resigned

View PDF (1 pages)

04/12/2001

Total exemption full accounts made up to 2001-05-31

View PDF (9 pages)

01/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

30/05/2000

Registered office changed on 30/05/00 from: 24 station road aldershot hampshire GU11 1HT

View PDF (1 pages)

30/05/2000

Secretary resigned

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

New director appointed

View PDF (2 pages)

19/05/2000

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+20.89 % *

* during past year

Cash in Bank

£101,417.00

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
13
282.30K
-
0.00
308.34K
-

2022
13
370.20K
-
0.00
83.89K
-

2023
13
386.39K
-
0.00
101.42K
-

2023
13
386.39K
-
0.00
101.42K
-

Employees

2023

Employees

13 0 % *

Net Assets(GBP)

386.39K £4.38 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

101.42K £20.89 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Guy, Timothy Robert	Director	21/04/2022 - Present	5
Guy, Christopher Robert	Director	19/02/2018 - 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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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About AMTEK ENGINEERING SOLUTIONS LTD

AMTEK ENGINEERING SOLUTIONS LTD is an(a) Active company incorporated on 19/05/2000 with the registered office located at 10 Whittle Road, Ferndown Industrial Esta, Wimborne BH21 7RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of AMTEK ENGINEERING SOLUTIONS LTD?

AMTEK ENGINEERING SOLUTIONS LTD is currently Active. It was registered on 19/05/2000 .

Where is AMTEK ENGINEERING SOLUTIONS LTD located?

AMTEK ENGINEERING SOLUTIONS LTD is registered at 10 Whittle Road, Ferndown Industrial Esta, Wimborne BH21 7RU.

What does AMTEK ENGINEERING SOLUTIONS LTD do?

AMTEK ENGINEERING SOLUTIONS LTD operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does AMTEK ENGINEERING SOLUTIONS LTD have?

AMTEK ENGINEERING SOLUTIONS LTD had 13 employees in 2023.

What is the latest filing for AMTEK ENGINEERING SOLUTIONS LTD?

The latest filing was on 10/02/2026: Total exemption full accounts made up to 2025-05-31.