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Amtecs Limited

Amtecs Limited is an active company incorporated on 12 February 1996 with the registered office located in Hungerford, Berkshire. Amtecs Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03157694
Private limited company
Age
29 years
Incorporated 12 February 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 February 2025 (11 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (3 months remaining)
Contact
Address
50 High Street
Hungerford
Berkshire
RG17 0NE
Same address for the past 17 years
Telephone
01614840363
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Jan 1978
PSC • Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Jan 1948
Director • Salesman • British • Lives in England • Born in Apr 1981
Secretary • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Eddington Properties Limited
Elizabeth Young, Myles Dennis Young, and 2 more are mutual people.
Active
Amtecs Logistics Limited
Elizabeth Young and Myles Dennis Young are mutual people.
Active
Shy Property Ltd
Samuel George Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£3.44M
Increased by £571.82K (+20%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£6.94M
Increased by £300.41K (+5%)
Total Liabilities
-£847.75K
Increased by £48.88K (+6%)
Net Assets
£6.09M
Increased by £251.52K (+4%)
Debt Ratio (%)
12%
Increased by 0.18% (+2%)
Latest Activity
Oliver Young (PSC) Appointed
2 Months Ago on 18 Nov 2025
Mr Myles Dennis Young (PSC) Details Changed
2 Months Ago on 18 Nov 2025
Elizabeth Young (PSC) Resigned
2 Months Ago on 18 Nov 2025
Mr Myles Dennis Young (PSC) Details Changed
2 Months Ago on 18 Nov 2025
Samuel George Young (PSC) Appointed
2 Months Ago on 18 Nov 2025
Thomas Young (PSC) Appointed
2 Months Ago on 18 Nov 2025
Elizabeth Young (PSC) Appointed
3 Months Ago on 8 Oct 2025
Mr Myles Dennis Young (PSC) Details Changed
3 Months Ago on 8 Oct 2025
Full Accounts Submitted
9 Months Ago on 8 May 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
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Documents
Notification of Oliver Young as a person with significant control on 18 November 2025
Submitted on 20 Jan 2026
Change of details for Mr Myles Dennis Young as a person with significant control on 18 November 2025
Submitted on 19 Jan 2026
Cessation of Elizabeth Young as a person with significant control on 18 November 2025
Submitted on 19 Jan 2026
Change of details for Mr Myles Dennis Young as a person with significant control on 18 November 2025
Submitted on 19 Jan 2026
Notification of Samuel George Young as a person with significant control on 18 November 2025
Submitted on 19 Jan 2026
Notification of Thomas Young as a person with significant control on 18 November 2025
Submitted on 19 Jan 2026
Resolutions
Submitted on 15 Oct 2025
Notification of Elizabeth Young as a person with significant control on 8 October 2025
Submitted on 13 Oct 2025
Change of details for Mr Myles Dennis Young as a person with significant control on 8 October 2025
Submitted on 13 Oct 2025
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 13 Oct 2025
Repayment History
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