Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Amega Group Limited
- Incorporated
- 27 August 1987 (39 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Chancellor Court Occam RoadSurrey Research ParkGuildfordGU2 7AH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2019
British
Born September 1974 (52)
Davidson-Shrine, Gregory
Secretary · Appointed 4 December 2019
Director · Appointed 1 September 2010
British
Born July 1966 (60)
Officer history (26 former)
17 December 2019
4 December 2019
Appointed Davidson-Shrine, Gregory as Secretary
4 December 2019
Resigned Rowe, Nicholas as Secretary
2 September 2019
2 September 2019
Appointed Rowe, Nicholas as Secretary
2 September 2019
Resigned Harkus Madge, Joanna Alwen as Secretary
1 April 2017
Appointed Harkus Madge, Joanna Alwen as Secretary
1 April 2017
31 March 2017
31 March 2017
1 September 2010
2 February 2010
5 June 2009
5 June 2009
5 June 2009
5 June 2009
5 June 2009
31 July 2006
31 July 2006
5 November 2004
2 August 2004
30 July 2004
30 July 2004
3 December 2003
3 December 2003
3 December 2003
3 December 2003
3 December 2003
13 September 2002
22 October 2001
Resigned Netherwood, John Michael as Director
22 October 2001
Resigned Shattock, Clive as Director
20 June 2000
20 June 2000
31 May 2000
31 May 2000
30 March 2000
4 February 2000
5 December 1999
1 December 1999
Appointed Shattock, Clive as Director
1 December 1999
1 December 1999
1 December 1999
Appointed Netherwood, John Michael as Director
28 June 1999
30 October 1998
Resigned Pallant, Malcolm George as Director
1 October 1998
8 March 1996
8 March 1996
8 March 1996
8 March 1996
8 March 1996
31 May 1995
8 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00288011
Group structure 36 companies
Ownership group derived from the Companies House PSC register
Contour Holdings Limited Owns 75–100% of shares
Discoverie Holdings Ltd Owns 75–100% of shares
Acal Electronics Limited Owns 75–100% of shares
Antenova Limited Owns 75–100% of shares
CDT 123 Limited Owns 75–100% of shares
Customdesigntechnologies Ltd Owns 75–100% of shares
Contour Electronics Limited Owns 75–100% of shares
Cursor Controls Holdings Limited Owns 75–100% of shares
Cursor Controls Limited Owns 75–100% of shares
Discoverie Electronics Limited Owns 75–100% of shares
2J Antennas UK Limited Owns 75–100% of shares
Fibreactive Limited Owns 75–100% of shares
Hivolt Capacitors Limited Owns 75–100% of shares
Keymat Technology Limited Owns 75–100% of shares
Silver Telecom Limited Owns 75–100% of shares
Variohm Holdings Limited Owns 75–100% of shares
Variohm-Eurosensor Limited Owns 75–100% of shares
Xi-Tech Ltd Owns 75–100% of shares
Sens-Tech Limited Owns 75–100% of shares
Discoverie Management Services Limited Owns 75–100% of shares
Discoverie Nordic Holdings Limited Owns 75–100% of shares
Sedgemoor Limited Owns 75–100% of shares
Amega Group Limited This company Owns 75–100% of shares
Amega Electronics Limited Owns 75–100% of shares
Bosunmark Limited Owns 75–100% of shares
Gothic Crellon Limited Owns 75–100% of shares
Radiatron Holdings Limited Owns 75–100% of shares
Radiatron Components Limited Owns 75–100% of shares
Sedgemoor Group Pension Trustees Limited Owns 75–100% of shares
Sedgemoor Group Supplementary Pension Trustees Limited Owns 75–100% of shares
Sedgemoor Holdings Limited Owns 75–100% of shares
Stortech Electronics Limited Owns 75–100% of shares
Townsend-Coates Limited Owns 75–100% of shares
Vertec Scientific Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 29 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 20 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 26 June 2025 | Registered office address changed | |||
| 26 June 2025 | Confirmation statement with no updates | 26 June 2025 |
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