ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amag Technology Parent Limited

Amag Technology Parent Limited is an active company incorporated on 10 May 1989 with the registered office located in Tewkesbury, Gloucestershire. Amag Technology Parent Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02382338
Private limited company
Age
36 years
Incorporated 10 May 1989
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 May 2025 (8 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (4 months remaining)
Last change occurred 8 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
Challenge House
International Drive
Tewkesbury
Gloucestershire
GL20 8UQ
Address changed on 12 May 2025 (8 months ago)
Previous address was C/O Company Secretary Southside 105 Victoria Street London SW1E 6QT England
Telephone
01684277247
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Jan 1961
Director • British • Lives in England • Born in Nov 1971
Ashton Rhys Wackym
PSC • American • Lives in United States • Born in Jun 1994
Sebastian Thomas Villarreal-Levy
PSC • American • Lives in United States • Born in Feb 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Amag Technology Limited
David Sullivan and Grant Robert Walker are mutual people.
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
£4.04M
Increased by £1.88M (+87%)
Turnover
£13.08M
Decreased by £3.98M (-23%)
Employees
133
Decreased by 23 (-15%)
Total Assets
£64.19M
Decreased by £4.02M (-6%)
Total Liabilities
-£16.56M
Decreased by £1.1M (-6%)
Net Assets
£47.62M
Decreased by £2.91M (-6%)
Debt Ratio (%)
26%
Decreased by 0.1% (-0%)
Latest Activity
G4S Regional Management (Uk&I) Limited (PSC) 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
Sebastian Thomas Villarreal-Levy (PSC) Appointed
1 Month Ago on 8 Dec 2025
Ashton Rhys Wackym (PSC) Appointed
1 Month Ago on 8 Dec 2025
New Charge Registered
1 Month Ago on 8 Dec 2025
New Charge Registered
1 Month Ago on 8 Dec 2025
New Charge Registered
1 Month Ago on 8 Dec 2025
Full Accounts Submitted
1 Month Ago on 8 Dec 2025
New Charge Registered
6 Months Ago on 12 Jun 2025
Get Credit Report
Discover Amag Technology Parent Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Certificate of change of name
Submitted on 5 Jan 2026
Cessation of G4S Regional Management (Uk&I) Limited as a person with significant control on 8 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Steven Scott Jones as a director on 8 December 2025
Submitted on 22 Dec 2025
Appointment of Grant Robert Walker as a director on 8 December 2025
Submitted on 22 Dec 2025
Notification of Sebastian Thomas Villarreal-Levy as a person with significant control on 8 December 2025
Submitted on 22 Dec 2025
Notification of Ashton Rhys Wackym as a person with significant control on 8 December 2025
Submitted on 22 Dec 2025
Registration of charge 023823380020, created on 8 December 2025
Submitted on 19 Dec 2025
All of the property or undertaking has been released from charge 023823380015
Submitted on 17 Dec 2025
All of the property or undertaking has been released from charge 023823380006
Submitted on 17 Dec 2025
All of the property or undertaking has been released from charge 023823380010
Submitted on 17 Dec 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year