Amega Sciences Limited

Active01840633 Private limited company
Incorporated
14 August 1984 (42 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Owned by
Ashli Chemicals IL BV
Accounts type
Full
Region
East Midlands
Address
17 Lanchester Way
Royal Oak Industrial Estate
Daventry
NN11 8PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2021
Dutch
Born December 1980 (45)
Director · Appointed 1 September 2014
British
Born August 1966 (60)
Officer history (14 former)
30 April 2025
Resigned Bellmont, David Neil as Director
1 August 2023
Resigned Intertrust (UK) Limited as Corporate Secretary
31 March 2021
Resigned Rietveld, Marco as Director
31 March 2021
Appointed Hogendoorn, Arjen as Director
8 November 2019
Appointed Bellmont, David Neil as Director
3 January 2018
Appointed Rietveld, Marco as Director
30 November 2017
9 February 2017
Appointed Intertrust (UK) Limited as Corporate Secretary
5 December 2014
Resigned Sunley, Mairead as Secretary
1 September 2014
Resigned Baldwin, Neil Anthony as Director
1 September 2014
Appointed Sunley, Mairead as Secretary
1 September 2014
1 September 2014
Appointed Squires, Stephen as Director
1 September 2014
Resigned Walton, John Martyn as Director
1 September 2014
Resigned Ridley, Peter as Director
1 September 2014
Resigned Walton, John Martyn as Secretary
1 September 2014
Resigned Bowey, Kenneth Gordon as Director
12 July 2006
Appointed Walton, John Martyn as Director
31 October 2001
Resigned Barlow, Philip John as Director
6 February 2001
Resigned Ridley, Peter as Secretary
6 February 2001
Appointed Walton, John Martyn as Secretary
1 June 2000
Appointed Baldwin, Neil Anthony as Director
9 August 1999
Appointed Ridley, Peter as Secretary
9 August 1999
Resigned Barlow, Philip John as Secretary
7 March 1995
Resigned Coleman, Stephen Philip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ashli Chemicals IL BV
Corporate entity · Notified 23 March 2026
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 27149578

Holdings 1

Companies where Amega Sciences Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 March 2026
Ceased Cleveland Potash Limited — Owns 75–100% of shares
23 December 2019
Ceased Amega Sciences Holdings Limited — Owns 75–100% of shares

Filings 174

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
16 April 2026Notification of a person with significant control
16 April 2026Cessation of a person with significant control
10 April 2026Confirmation statement with updates23 February 2026
6 October 2025Full accounts31 December 2024
Show all 174 filings

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