Register entry · No. 09242528
AMIOSEC LTD
Checks
1 warning 2 to look at 8 clear · 3 can't tell yet
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Warning
Confirmation statement on time
Overdue since 14 Oct 2026 (12 days).
Companies House register · What this means -
Look
Last filed accounts
Cash fell from £6,306,852 to £1,929,973 in a year.
Accounts to 30 Jun 2025 · See it · What this means -
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Trading history
Incorporated 30 Sep 2014 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 5 MILLER COURT, SEVERN DRIVE, TEWKESBURY, GLOUCESTERSHIRE, ENGLAND, GL20 8DN
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- FULL
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Confirmation statement
- Next due
- 14 Oct 2026 · OVERDUE
- Last made up to
- 30 Sep 2025
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Charges
- Outstanding
- 1
- All time
- 1
-
Names
- AMIOSEC LTD 30 Sep 2014 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 (15 months) | £22,635,055 | £1,462,234 | £1,929,973 | £17,197,540 | 121 |
| 31 Mar 2024 * | £20,692,942 | £3,183,601 | £6,306,852 | £15,719,306 | 104 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- J A B Hendry · Director, named in the accounts to 30 Jun 2025
- M J Thomas · Director, named in the accounts to 30 Jun 2025
- J A Pyke · Director, named in the accounts to 30 Jun 2025
- A M Cunningham · Director, named in the accounts to 30 Jun 2025
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMIOSEC LTD still trading?
The register shows AMIOSEC LTD as active.
What does AMIOSEC LTD do?
It files these industry codes 71122 (Engineering related scientific and technical consulting activities); 74100 (specialised design activities).
When was AMIOSEC LTD set up?
It was incorporated on 30 September 2014.
When are AMIOSEC LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is AMIOSEC LTD's next confirmation statement due?
It was due on 14 October 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 12 Oct 2026 | CS01 | Confirmation statement, with changes, made up to 30 Sep 2026 | 5 | PDF ↓ |
| 12 Oct 2026 | PSC05 | Change to a person with significant control | 2 | PDF ↓ |
| 3 Jun 2026 | AA | Accounts (full), made up to 30 Jun 2025 | 32 | PDF ↓ |
| 11 Nov 2025 | RESOLUTIONS | Resolutions | 4 | PDF ↓ |
| 11 Nov 2025 | MA | Memorandum articles | 26 | PDF ↓ |
| 11 Nov 2025 | SH08 | Capital name of class of shares | 2 | PDF ↓ |
| 11 Nov 2025 | SH10 | Capital variation of rights attached to shares | 3 | PDF ↓ |
| 6 Nov 2025 | RESOLUTIONS | Resolutions | 23 | PDF ↓ |
| 6 Nov 2025 | AD03 | Move registers to sail company with new address | 1 | PDF ↓ |
| 6 Nov 2025 | MA | Memorandum articles | 19 | PDF ↓ |
| 6 Nov 2025 | AD02 | Change sail address company with new address | 1 | PDF ↓ |
| 7 Oct 2025 | CS01 | Confirmation statement, with changes, made up to 30 Sep 2025 | 4 | PDF ↓ |
| 7 Aug 2025 | RP04AP01 | Second filing of director appointment with name: Matthew James Thomas | 3 | PDF ↓ |
| 31 Jul 2025 | AP01 | Director appointed: Matthew James Thomas | 3 | PDF ↓ |
| 28 Jul 2025 | AA01 | Change account reference date company previous extended, made up to 31 Mar 2025 to 30 Jun 2025 | 1 | PDF ↓ |
| 19 Jun 2025 | MR01 | Charge created | 9 | PDF ↓ |
| 9 May 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 9 May 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 9 May 2025 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 30 Apr 2025 | TM01 | Director left: John Alexander Bruce Hendry | 1 | PDF ↓ |
| 19 Dec 2024 | AA | Accounts (full), made up to 31 Mar 2024 | 30 | PDF ↓ |
| 8 Oct 2024 | CS01 | Confirmation statement, no changes, made up to 30 Sep 2024 | 3 | PDF ↓ |
| 27 Nov 2023 | AA | Accounts (full), made up to 31 Mar 2023 | 28 | PDF ↓ |
| 12 Oct 2023 | CS01 | Confirmation statement, no changes, made up to 30 Sep 2023 | 3 | PDF ↓ |
| 7 Sep 2023 | TM01 | Director left: Mark Alexander Hutchings | 1 | PDF ↓ |
| 3 Jul 2023 | AP01 | Director appointed: Mr James Andrew Pyke | 2 | PDF ↓ |
| 20 Dec 2022 | AA | Accounts (full), made up to 31 Mar 2022 | 29 | PDF ↓ |
| 6 Oct 2022 | CS01 | Confirmation statement, no changes, made up to 30 Sep 2022 | 3 | PDF ↓ |
| 11 Nov 2021 | AA | Accounts (total exemption full), made up to 31 Mar 2021 | 13 | PDF ↓ |
| 12 Oct 2021 | CS01 | Confirmation statement, no changes, made up to 30 Sep 2021 | 3 | PDF ↓ |
| 27 Sep 2021 | AP01 | Director appointed: Mr John Alexander Bruce Hendry | 2 | PDF ↓ |
| 27 Sep 2021 | TM01 | Director left: Matthew Spencer Wilson | 1 | PDF ↓ |
| 8 Dec 2020 | AA | Accounts (total exemption full), made up to 31 Mar 2020 | 13 | PDF ↓ |
| 5 Oct 2020 | CS01 | Confirmation statement, no changes, made up to 30 Sep 2020 | 3 | PDF ↓ |
| 26 Nov 2019 | AA | Accounts (total exemption full), made up to 31 Mar 2019 | 13 | PDF ↓ |
| 4 Oct 2019 | CS01 | Confirmation statement, no changes, made up to 30 Sep 2019 | 3 | PDF ↓ |
| 3 Jan 2019 | AA | Accounts (total exemption full), made up to 31 Mar 2018 | 10 | PDF ↓ |
| 11 Dec 2018 | CH01 | Director's details changed: Mr Matthew Spencer Wilson | 2 | PDF ↓ |
| 11 Dec 2018 | CH01 | Director's details changed: Mr Mark Alexander Hutchings | 2 | PDF ↓ |
| 11 Dec 2018 | CH01 | Director's details changed: Mr Adrian Mark Cunningham | 2 | PDF ↓ |
| 2 Oct 2018 | CS01 | Confirmation statement, no changes, made up to 30 Sep 2018 | 3 | PDF ↓ |
| 21 Dec 2017 | AA | Accounts (total exemption full), made up to 31 Mar 2017 | 14 | PDF ↓ |
| 13 Oct 2017 | CS01 | Confirmation statement, no changes, made up to 30 Sep 2017 | 3 | PDF ↓ |
| 14 Oct 2016 | CS01 | Confirmation statement, with changes, made up to 30 Sep 2016 | 7 | PDF ↓ |
| 31 Aug 2016 | AD01 | Registered office changed | 1 | PDF ↓ |
| 30 Jun 2016 | AA | Accounts (total exemption small), made up to 31 Mar 2016 | 5 | PDF ↓ |
| 26 Oct 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 30 Sep 2015 | 6 | PDF ↓ |
| 26 Oct 2015 | AD01 | Registered office changed | 1 | PDF ↓ |
| 26 Oct 2015 | AD01 | Registered office changed | 1 | PDF ↓ |
| 19 Oct 2015 | AD01 | Registered office changed | 1 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House