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Agmatek Engineering Ltd

Agmatek Engineering Ltd is an active company incorporated on 3 June 2005 with the registered office located in Shetland, Shetland. Agmatek Engineering Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC285752
Private limited company
Scottish Company
Age
20 years
Incorporated 3 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 North Ness Business Park
Lerwick
Shetland
ZE1 0LZ
Same address for the past 10 years
Telephone
01595690548
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Electrician • British • Lives in Scotland • Born in Jul 1959
Director • British • Lives in UK • Born in Apr 1969
Director • Electrical Engineer • British • Lives in UK • Born in Nov 1952
Mr Gerry Mitchell Paul
PSC • British • Lives in UK • Born in Apr 1969
Mrs Katrina Paul
PSC • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
M. Ratter Limited
Magnus Ratter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£984.51K
Increased by £512.27K (+108%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£2.19M
Increased by £176.16K (+9%)
Total Liabilities
-£375.23K
Increased by £80.61K (+27%)
Net Assets
£1.82M
Increased by £95.55K (+6%)
Debt Ratio (%)
17%
Increased by 2.5% (+17%)
Latest Activity
Own Shares Purchased
2 Months Ago on 3 Sep 2025
Shares Cancelled
3 Months Ago on 11 Aug 2025
M Ratter Ltd (PSC) Resigned
4 Months Ago on 27 Jun 2025
Katrina Paul (PSC) Appointed
4 Months Ago on 27 Jun 2025
Gerry Mitchell Paul (PSC) Appointed
4 Months Ago on 27 Jun 2025
Magnus Ratter Resigned
4 Months Ago on 27 Jun 2025
Magnus Ratter Resigned
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Andrew John Paton Resigned
7 Months Ago on 21 Mar 2025
Andrew John Paton (PSC) Resigned
7 Months Ago on 21 Mar 2025
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Documents
Notification of Gerry Mitchell Paul as a person with significant control on 27 June 2025
Submitted on 13 Oct 2025
Notification of Katrina Paul as a person with significant control on 27 June 2025
Submitted on 13 Oct 2025
Cessation of M Ratter Ltd as a person with significant control on 27 June 2025
Submitted on 13 Oct 2025
Termination of appointment of Magnus Ratter as a secretary on 27 June 2025
Submitted on 3 Oct 2025
Purchase of own shares.
Submitted on 3 Sep 2025
Cancellation of shares. Statement of capital on 27 June 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 7 Aug 2025
Termination of appointment of Magnus Ratter as a director on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Andrew John Paton as a director on 21 March 2025
Submitted on 4 Jun 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 4 Jun 2025
Repayment History
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