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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 10 years ago.
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Status
Active
Active since
incorporation
Company No
09242528
Private limited company
Age
10 years
Incorporated
30 September 2014
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
30 September 2024
(11 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(1 month remaining)
Last change occurred
8 years 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
(6 months remaining)
Learn more about Amiosec Ltd
Contact
Address
Unit 5 Miller Court
Severn Drive
Tewkesbury
Gloucestershire
GL20 8DN
England
Same address for the past
9 years
Companies in GL20 8DN
Telephone
01684770343
Email
Unreported
Website
Amiosec.com
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Adrian Mark Cunningham
Director • British • Lives in England • Born in Jun 1970
Matthew James Thomas
Director • Ceo Of UK Operations • British • Lives in England • Born in Dec 1978
Mr James Andrew Pyke
Director • British • Lives in England • Born in Oct 1980
John Alexander Bruce Hendry
Director • Australian • Lives in Australia • Born in Jun 1965
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
Pen10 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
Accounting Period Extended
1 Month Ago on 28 Jul 2025
Matthew James Thomas Appointed
1 Month Ago on 17 Jul 2025
New Charge Registered
2 Months Ago on 18 Jun 2025
Adrian Mark Cunningham (PSC) Resigned
4 Months Ago on 16 Apr 2025
Mark Alexander Hutchings (PSC) Resigned
4 Months Ago on 16 Apr 2025
Pen10 Operations Ltd (PSC) Appointed
4 Months Ago on 16 Apr 2025
John Alexander Bruce Hendry Resigned
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Second filing for the appointment of Matthew James Thomas as a director
Submitted on 7 Aug 2025
Appointment of Matthew James Thomas as a director on 17 July 2025
Submitted on 31 Jul 2025
Previous accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 28 Jul 2025
Registration of charge 092425280001, created on 18 June 2025
Submitted on 19 Jun 2025
Cessation of Adrian Mark Cunningham as a person with significant control on 16 April 2025
Submitted on 9 May 2025
Cessation of Mark Alexander Hutchings as a person with significant control on 16 April 2025
Submitted on 9 May 2025
Notification of Pen10 Operations Ltd as a person with significant control on 16 April 2025
Submitted on 9 May 2025
Termination of appointment of John Alexander Bruce Hendry as a director on 16 April 2025
Submitted on 30 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 8 Oct 2024
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Repayment History
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