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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 Tewkesbury, Gloucestershire. 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
Unreported
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Challenge House
International Drive
Tewkesbury
Gloucestershire
GL20 8UQ
Address changed on 12 May 2025 (4 months ago)
Previous address was C/O Company Secretary Southside 105 Victoria Street London SW1E 6QT England
Telephone
01684295250
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • President Of Amag Technology • American • Lives in United States • Born in Jan 1961
Director • Chief Executive Officer And President • American • Lives in United States • Born in Feb 1969
G4S Technology Ltd
PSC
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Mutual Companies
G4S Technology Limited
Steven Scott Jones and Mr David Sullivan are mutual people.
Active
Atlas UK Intermediate Limited
Steven Scott Jones is a mutual person.
Active
Atlas UK Parent Limited
Steven Scott Jones is a mutual person.
Active
Atlas UK Bidco Limited
Steven Scott Jones is a mutual person.
Active
Atlas UK-Usd Limited
Steven Scott Jones is a mutual person.
Active
Atlas UK-Eur Limited
Steven Scott Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£14.63M
Decreased by £840K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£15.5M
Increased by £701K (+5%)
Total Liabilities
-£547K
Decreased by £387K (-41%)
Net Assets
£14.95M
Increased by £1.09M (+8%)
Debt Ratio (%)
4%
Decreased by 2.78% (-44%)
Latest Activity
Inspection Address Changed
4 Months Ago on 12 May 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
G4S Technology Ltd (PSC) Details Changed
4 Months Ago on 7 May 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
G4S Technology Ltd (PSC) Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Howard Johnson Resigned
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Register inspection address has been changed from C/O Company Secretary Southside 105 Victoria Street London SW1E 6QT England to 6th Floor 50 Broadway London SW1H 0DB
Submitted on 12 May 2025
Change of details for G4S Technology Ltd as a person with significant control on 7 May 2025
Submitted on 8 May 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Nov 2023
Change of details for G4S Technology Ltd as a person with significant control on 3 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 15 May 2023
Full accounts made up to 31 December 2021
Submitted on 9 Jan 2023
Termination of appointment of Howard Johnson as a director on 4 October 2022
Submitted on 5 Oct 2022
Repayment History
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