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 Parent Limited
- Incorporated
- 10 May 1989 (37 years)
- Previously known as
- G4S Technology Limited (until 5 January 2026)Group 4 Technology Ltd. (until 30 October 2009)Group 4 Systems Holdings Limited (until 24 March 1993)Earlier: Securitas Technology Holdings Limited, Gulfwork Limited
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Controlled by
- Ashton Rhys WackymSebastian Thomas Villarreal-Levy
- Accounts type
- Full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Charges
- Total
- 20
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2026
Also at Amag Technology Limited · more companies
American
Born November 1977
Corporate Secretary · Appointed 7 January 2026
American
Born January 1961 (65)
Officer history (16 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
Resigned Patel, Vaishali Jagdish as Secretary
5 May 2021
Appointed Bartlett, Ridwaan Yousuf as Secretary
16 May 2016
24 December 2015
Appointed Patel, Vaishali Jagdish as Secretary
24 December 2015
24 December 2015
31 December 2014
31 December 2014
Resigned Clarkson, James Robert as Director
31 December 2014
24 November 2014
24 November 2014
2 January 2007
7 February 2006
4 November 2002
4 November 2002
11 September 2000
Appointed Clarkson, James Robert as Director
11 September 2000
11 September 2000
11 September 2000
2 April 1994
2 April 1994
2 April 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ashton Rhys Wackym
Individual · Notified 8 December 2025
Has significant influence or control
American
Born June 1994 (32)
Sebastian Thomas Villarreal-Levy
Individual · Notified 8 December 2025
Has significant influence or control
American
Born February 1993 (33)
Holdings 1
Companies where Amag Technology Parent Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 December 2025
Ceased G4S Regional Management (UK&I) Limited — Owns 75–100% of shares
Filings 220
| 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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