Amtek Engineering Group Limited

Active04794542 Private limited company
Incorporated
11 June 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South West
Address
10 Whittle Road
Ferndown Industrial Estate
Wimborne
BH21 7RU

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Guy, Frances
Secretary · Appointed 21 April 2022
Director · Appointed 21 April 2022
British
Born January 1985 (41)
Director · Appointed 11 January 2021
British
Born February 1982 (44)
Director · Appointed 29 June 2018
British
Born March 1954 (72)
Officer history (6 former)
21 April 2022
Appointed Guy, Frances as Secretary
21 April 2022
Appointed Guy, Michelle Emma Alice as Director
8 April 2022
Resigned Heath, Samantha as Director
20 February 2022
Resigned Heath, Carl Anthony as Director
11 January 2021
Appointed Guy, Christopher Robert as Director
21 August 2018
Resigned Heath, Janet Kaneva as Director
29 June 2018
Appointed Guy, Timothy Robert as Director
29 June 2018
Appointed Heath, Samantha as Director
19 February 2018
Appointed Heath, Carl Anthony as Director
19 February 2018
Appointed Heath, Janet Kaneva as Director
31 January 2018
Resigned Heath, Paul Anthony as Director
10 October 2016
Resigned Hazelaw Secretaries Limited as Corporate Secretary
13 June 2003
Appointed Heath, Paul Anthony as Director
13 June 2003
Resigned H M Securities Limited as Corporate Director
11 June 2003
Appointed H M Securities Limited as Corporate Director
11 June 2003
Appointed Hazelaw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13871266
Former controllers (4)
8 April 2022
Ceased Samantha Heath — Owns 25–50% of shares
8 April 2022
Ceased Carl Anthony Heath — Owns 25–50% of shares
8 April 2022
Ceased Janet Kaneva Heath — Owns 25–50% of shares
31 January 2018
Ceased Paul Anthony Heath — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Amtek Engineering Group Limited This company Owns 75–100% of shares
Amtek Engineering Solutions Ltd Owns 75–100% of shares
Amtek Technical Resources Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2026 · total exemption full accounts

Net Assets
£9,202
Employees
3

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 2026 £6,494 £15,978 £10,976 £10,930 £9,851 £9,202 £9,202
Balance sheet detail
2026202520242023202220212020
Current Assets£4,738
Debtors£4,711
Cash£0£126£13,567£32,483£7,222£27
Creditors (< 1 year)£176,054£176,054£175,531£174,893£165,893£500£7,500
Net Current Assets(£2,762)
Net Assets£9,202£9,202£9,851£10,930£10,976£15,978£6,494
Shareholder Funds£9,202£9,202£9,851£10,930£10,976£15,978£6,494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 May 2026
28 May 2026Confirmation statement with no updates24 May 2026
11 December 2025Total exemption full accounts31 May 2025
6 June 2025Confirmation statement with no updates24 May 2025
18 November 2024Total exemption full accounts31 May 2024
Show all recent filings

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