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AMAG TECHNOLOGY LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees Website
Safety and security Other professional, scientific and technical activities n.e.c.
A

AMAG TECHNOLOGY LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 10 May 1989 Active London, United Kingdom 0 employees amag.com
Safety and security Other professional, scientific and technical activities n.e.c.
Accounts Submitted 8 Dec 2025
Confirmation Statement Submitted 12 May 2025
Net assets £14.95M £1.09M 2023 year on year
Total assets £15.50M £701.00K 2023 year on year
Total Liabilities £547.00K £387.00K 2023 year on year
Charges 1
1 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

27 Old Gloucester Street London United Kingdom WC1N 3AX United Kingdom

Office (Tewkesbury)

Tewkesbury Business Park, New Challenge House, International Dr, Tewkesbury GL20 8UQ

Office (Hawthorne, CA)

2205 W. 126th Street Unit B, Hawthorne, CA 90250

Office (Chelmsford, MA)

6 Omni Way, Chelmsford MA 01824

Telephone

+18008741091

Website

amag.com

Credit Report

Discover AMAG TECHNOLOGY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£14.95M

Increased by £1.09M (+8%)

Total Liabilities

£547.00k

Decreased by £387.00k (-41%)

Turnover

£14.63M

Decreased by £840.00k (-5%)

Employees

N/A

Debt Ratio

4%

Decreased by 2 (-33%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 16 resigned
Status
David SullivanDirectorAmericanUnited States6513 Sept 2022Active
Ridwaan Yousuf BartlettSecretaryUnknownUnknown—5 May 2021Active
Steven Scott JonesDirectorAmericanUnited States5730 Jul 2021Active

Shareholders

Shareholders (3)

G4s Technology Limited
71.4%
750,72029 May 2018
G4s Technology Limited
28.6%
300,00029 May 2018
G4s Holdings 38 (uk) Ltd
0.0%
029 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Technology Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

AMAG TECHNOLOGY PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S REGIONAL MANAGEMENT (UK & I) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ATLAS UK BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ATLAS UK PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK INTERMEDIATE LIMITED united kingdom
AMAG TECHNOLOGY LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(70 pages)
8 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
12 May 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-10 with no updatesView(3 pages)
8 May 2025Persons With Significant ControlChange to G4S Technology Ltd as a person with significant control on 2025-05-07View(2 pages)
8 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(70 pages)
8 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(21 pages)
12 May 2025 Address

Change Sail Address Company With Old Address New Address

View Document(1 page)
12 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-10 with no updates

View Document(3 pages)
8 May 2025 Persons With Significant Control

Change to G4S Technology Ltd as a person with significant control on 2025-05-07

View Document(2 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 8 Dec 2025

Annual accounts made up to 2024-12-31

2 months ago on 8 Dec 2025

Change Sail Address Company With Old Address New Address

9 months ago on 12 May 2025

Confirmation statement made on 2025-05-10 with no updates

9 months ago on 12 May 2025

Change to G4S Technology Ltd as a person with significant control on 2025-05-07

9 months ago on 8 May 2025