Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Amag Technology Limited
- Incorporated
- 10 May 1989 (37 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2026
Also at Amag Technology Parent Limited · more companies
American
Born November 1977
Corporate Secretary · Appointed 7 January 2026
American
Born January 1961 (65)
Officer history (19 former)
14 May 2026
14 May 2026
7 January 2026
8 December 2025
8 December 2025
8 December 2025
Resigned Bartlett, Ridwaan Yousuf as Secretary
4 October 2022
13 September 2022
30 July 2021
30 July 2021
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
5 May 2021
Resigned Patel, Vaishali as Secretary
16 May 2016
16 May 2016
Resigned Hildebrandt, Martin Grubbe as Director
24 December 2015
Appointed Patel, Vaishali as Secretary
24 December 2015
24 December 2015
31 December 2014
31 December 2014
31 December 2014
24 November 2014
24 November 2014
1 July 2007
Appointed Hildebrandt, Martin Grubbe as Director
17 April 2007
Resigned Smith, David Edward as Director
2 January 2007
7 February 2006
4 November 2002
4 November 2002
11 September 2000
Appointed Smith, David Edward as Director
11 September 2000
11 September 2000
11 September 2000
11 September 2000
2 April 1994
Appointed Ramsbottom, Ronald Arthur as Secretary
2 April 1994
Resigned Ramsbottom, Ronald Arthur as Secretary
2 April 1994
2 April 1994
6 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
Private Limited Company
Reg. no. 2382338
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Appointment of a director | |||
| 15 May 2026 | Termination of appointment of a director | |||
| 11 May 2026 | Confirmation statement with updates | 10 May 2026 | ||
| 21 January 2026 | Termination of appointment of a secretary | |||
| 21 January 2026 | Register inspection address has been changed |
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