CompanyTrack
Sign Up Log In
A

AMAG TECHNOLOGY PARENT LIMITED

Active London

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

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

AMAG TECHNOLOGY PARENT LIMITED

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

Founded 10 May 1989 Active London, United Kingdom 156 employees g4s.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 £50.54M £84.00K 2023 year on year
Total assets £68.20M £311.00K 2023 year on year
Total Liabilities £17.67M £227.00K 2023 year on year
Charges 17
13 outstanding 4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

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

Office (Bedford)

1 Mile Rd., Bedford MK42 9TW

Office (London)

6th Floor, 50 Broadway, SW1H 0DB

Telephone

027125911

Website

g4s.com

Credit Report

Discover AMAG TECHNOLOGY PARENT 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 (2015–2023)

Cash in Bank

£2.16M

Increased by £617.00k (+40%)

Net Assets

£50.54M

Increased by £84.00k (+0%)

Total Liabilities

£17.67M

Increased by £227.00k (+1%)

Turnover

£17.06M

Decreased by £5.04M (-23%)

Employees

156

Decreased by 4 (-3%)

Debt Ratio

26%

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

Shareholders

Shareholders (3)

G4s Regional Management (uk&i) Limited
100.0%
1,983,00019 May 2017
Group 4 Securitas Ltd
0.0%
019 May 2017
G4s Holdings 3 (uk) Limited
0.0%
019 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

G4s Regional Management (uk&i) Limited

United Kingdom

Active
Notified 13 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

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 PARENT LIMITED Current Company
AMAG TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

13 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(70 pages)
8 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(7 pages)
8 Dec 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
18 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(86 pages)
12 May 2025Confirmation StatementConfirmation statement made on 2025-05-10 with no updatesView(3 pages)
8 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(70 pages)
8 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(7 pages)
8 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(29 pages)
18 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(86 pages)
12 May 2025 Confirmation Statement

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

View Document(3 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 8 Dec 2025

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

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 18 Jun 2025

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

9 months ago on 12 May 2025