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Other professional, scientific and technical activities n.e.c. · London, United Kingdom

Amag Technology

Amag Technology Limited

ActiveCompany only37 years on the register

Private limited company registered in London, classed under “Other professional, scientific and technical activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-05

  1. Directors
    Appointment of Mr Jeffrey David Lassiter as a director on 14 May 2026
  2. Directors
    Termination of appointment of Grant Robert Walker as a director on 14 May 2026
  3. Address
    Register(s) moved to registered office address 27 Old Gloucester Street London United Kingdom WC1N 3AX
  4. Address
    Register inspection address has been changed (and 2 more like it since 13 June 2016)
  5. Directors
    Termination of appointment of Ridwaan Yousuf Bartlett as a secretary on 8 December 2025
  6. Filing
    Memorandum and Articles of Association
  7. Ownership
    Change of details for Amag Technology Parent Limited as a person with significant control on 8 January 2026
  8. Ownership
    Change of details for G4S Technology Ltd as a person with significant control on 5 January 2026
  9. Directors
    Appointment of Elemental Company Secretary Limited as a secretary on 7 January 2026
  10. Address
    Registered office address changed from Challenge House International Drive Tewkesbury Gloucestershire GL20 8UQ to 27 Old Gloucester Street London United Kingdom WC1N 3AX on 8 Ja…
  11. Shares
    Particulars of variation of rights attached to shares
  12. Filing
    Resolutions
  13. 25 earlier
    1. Directors
      Termination of appointment of Steven Scott Jones as a director on 8 December 2025
    2. Directors
      Appointment of Grant Robert Walker as a director on 8 December 2025
    3. Shares
      Change of share class name or designation
    4. Charges
      Registration of charge 023820760003, created on 8 December 2025
    5. Accounts
      Full accounts made up to 31 December 2024
    6. Charges
      Registration of charge 023820760002, created on 8 December 2025
    7. Ownership
      Change of details for G4S Technology Ltd as a person with significant control on 7 May 2025
    8. Accounts
      Full accounts made up to 31 December 2023
    9. Accounts
      Full accounts made up to 31 December 2022
    10. Ownership
      Change of details for G4S Technology Ltd as a person with significant control on 3 July 2023
    11. Accounts
      Full accounts made up to 31 December 2021
    12. Directors
      Termination of appointment of Howard Johnson as a director on 4 October 2022
    13. Directors
      Appointment of Mr David Sullivan as a director on 13 September 2022
    14. Accounts
      Full accounts made up to 31 December 2020
    15. Directors
      Termination of appointment of John Charles Kenning as a director on 30 July 2021
    16. Directors
      Appointment of Mr Steven Scott Jones as a director on 30 July 2021
    17. Directors
      Appointment of Mr Ridwaan Yousuf Bartlett as a secretary on 5 May 2021
    18. Directors
      Termination of appointment of Vaishali Patel as a secretary on 5 May 2021
    19. Accounts
      Full accounts made up to 31 December 2019
    20. Accounts
      Full accounts made up to 31 December 2018
    21. Accounts
      Full accounts made up to 31 December 2017
    22. Accounts
      Full accounts made up to 31 December 2016
    23. Accounts
      Full accounts made up to 31 December 2015
    24. Directors
      Termination of appointment of Matthew Gerard Barnette as a director on 16 May 2016 (and 3 more like it since 10 June 2016)
    25. Directors
      Termination of appointment of Martin Grubbe Hildebrandt as a director on 16 May 2016 (and 3 more like it since 10 June 2016)

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Amag Technology do?

Private limited company registered in London, classed under “Other professional, scientific and technical activities n.e.c.”.

›How much turnover does Amag Technology make?

Answered in the full report

›Is Amag Technology profitable?

Amag Technology's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Amag Technology?

Its directors are Elemental Company Secretary Limited, Jeffrey David Lassiter, David Sullivan. Its owners are shown to subscribers.

›Where is Amag Technology based?

Its registered office is 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX, in London, United Kingdom.

›When was Amag Technology founded?

Amag Technology Limited was incorporated on 10 May 1989.

›Is Amag Technology still trading?

The register lists Amag Technology Limited as active.

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