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Amag Technology Limited

Amag Technology Limited is an active company incorporated on 10 May 1989 with the registered office located in London, Greater London. Amag Technology Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02382076
Private limited company
Age
36 years
Incorporated 10 May 1989
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 May 2025 (8 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
27 Old Gloucester Street
London
United Kingdom
WC1N 3AX
United Kingdom
Address changed on 21 Jan 2026 (10 days ago)
Previous address was
Telephone
01684295250
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Director • American • Lives in United States • Born in Jan 1961
Amag Technology Parent Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amag Technology Parent Limited
Elemental Company Secretary Limited, David Sullivan, and 1 more are mutual people.
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Elemental Company Secretary Limited is a mutual person.
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Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
Active
Laminar Medica Limited
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.46M
Decreased by £4.17M (-28%)
Employees
Unreported
Same as previous period
Total Assets
£14.52M
Decreased by £982K (-6%)
Total Liabilities
-£240K
Decreased by £307K (-56%)
Net Assets
£14.28M
Decreased by £675K (-5%)
Debt Ratio (%)
2%
Decreased by 1.88% (-53%)
Latest Activity
Inspection Address Changed
10 Days Ago on 21 Jan 2026
Registers Moved To Registered Address
10 Days Ago on 21 Jan 2026
Amag Technology Parent Limited (PSC) Details Changed
23 Days Ago on 8 Jan 2026
Registered Address Changed
23 Days Ago on 8 Jan 2026
Elemental Company Secretary Limited Appointed
24 Days Ago on 7 Jan 2026
G4S Technology Ltd (PSC) Details Changed
26 Days Ago on 5 Jan 2026
Ridwaan Yousuf Bartlett Resigned
1 Month Ago on 8 Dec 2025
Steven Scott Jones Resigned
1 Month Ago on 8 Dec 2025
Grant Robert Walker Appointed
1 Month Ago on 8 Dec 2025
New Charge Registered
1 Month Ago on 8 Dec 2025
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Documents
Register(s) moved to registered office address 27 Old Gloucester Street London United Kingdom WC1N 3AX
Submitted on 21 Jan 2026
Termination of appointment of Ridwaan Yousuf Bartlett as a secretary on 8 December 2025
Submitted on 21 Jan 2026
Register inspection address has been changed from 6th Floor 50 Broadway London SW1H 0DB England to 27 Old Gloucester Street London WC1N 3AX
Submitted on 21 Jan 2026
Memorandum and Articles of Association
Submitted on 9 Jan 2026
Registered office address changed from Challenge House International Drive Tewkesbury Gloucestershire GL20 8UQ to 27 Old Gloucester Street London United Kingdom WC1N 3AX on 8 January 2026
Submitted on 8 Jan 2026
Appointment of Elemental Company Secretary Limited as a secretary on 7 January 2026
Submitted on 8 Jan 2026
Change of details for G4S Technology Ltd as a person with significant control on 5 January 2026
Submitted on 8 Jan 2026
Change of details for Amag Technology Parent Limited as a person with significant control on 8 January 2026
Submitted on 8 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 27 Dec 2025
Resolutions
Submitted on 27 Dec 2025
Repayment History
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