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Amiosec Ltd
Amiosec Ltd is an active company incorporated on 30 September 2014 with the registered office located in Tewkesbury, Gloucestershire. Amiosec Ltd was registered 11 years ago.
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Status
Active
Active since
incorporation
Company No
09242528
Private limited company
Age
11 years
Incorporated
30 September 2014
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
30 September 2025
(2 months ago)
Next confirmation dated
30 September 2026
Due by
14 October 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(3 months remaining)
Learn more about Amiosec Ltd
Contact
Update Details
Address
Unit 5 Miller Court
Severn Drive
Tewkesbury
Gloucestershire
GL20 8DN
England
Address changed on
6 Nov 2025
(1 month ago)
Previous address was
Companies in GL20 8DN
Telephone
01684770343
Email
Unreported
Website
Amiosec.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew James Thomas
Director • Ceo Of UK Operations • British • Lives in England • Born in Dec 1978
James Andrew Pyke
Director • British • Lives in England • Born in Oct 1980
Adrian Mark Cunningham
Director • British • Lives in England • Born in Jun 1970
Pen10 Operations Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amiosec Trustee Ltd
Adrian Mark Cunningham is a mutual person.
Active
Beer Life Holdings Ltd
Adrian Mark Cunningham is a mutual person.
Active
Pentenamio Ltd
Adrian Mark Cunningham is a mutual person.
Active
Pentenamio Holdings Ltd
Adrian Mark Cunningham is a mutual person.
Active
Pentenamio Operations Ltd
Adrian Mark Cunningham is a mutual person.
Active
Beer Life Retail Ltd
Adrian Mark Cunningham is a mutual person.
Active
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Brands
Amiosec Ltd
Amiosec is a British cyber innovation business that focuses on providing solutions to various problems.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£6.31M
Decreased by £818K (-11%)
Turnover
£20.69M
Increased by £5.09M (+33%)
Employees
104
Increased by 25 (+32%)
Total Assets
£21.7M
Increased by £2.6M (+14%)
Total Liabilities
-£5.98M
Increased by £918K (+18%)
Net Assets
£15.72M
Increased by £1.69M (+12%)
Debt Ratio (%)
28%
Increased by 1.05% (+4%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 6 Nov 2025
Inspection Address Changed
1 Month Ago on 6 Nov 2025
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Accounting Period Extended
4 Months Ago on 28 Jul 2025
Matthew James Thomas Appointed
4 Months Ago on 17 Jul 2025
New Charge Registered
5 Months Ago on 18 Jun 2025
Adrian Mark Cunningham (PSC) Resigned
7 Months Ago on 16 Apr 2025
Mark Alexander Hutchings (PSC) Resigned
7 Months Ago on 16 Apr 2025
Pen10 Operations Ltd (PSC) Appointed
7 Months Ago on 16 Apr 2025
John Alexander Bruce Hendry Resigned
7 Months Ago on 16 Apr 2025
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Documents
Resolutions
Submitted on 11 Nov 2025
Change of share class name or designation
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 11 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 11 Nov 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2025
Resolutions
Submitted on 6 Nov 2025
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
Submitted on 6 Nov 2025
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
Submitted on 6 Nov 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 7 Oct 2025
Second filing for the appointment of Matthew James Thomas as a director
Submitted on 7 Aug 2025
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Repayment History
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