AMTEK ENGINEERING GROUP LIMITED

Overview

Company Name	AMTEK ENGINEERING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04794542
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMTEK ENGINEERING GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AMTEK ENGINEERING GROUP LIMITED located?

Registered Office Address	10 Whittle Road Ferndown Industrial Estate BH21 7RU Wimborne Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for AMTEK ENGINEERING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for AMTEK ENGINEERING GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2025
Next Confirmation Statement Due	Jun 07, 2025
Next Confirmation Statement Made Up To	May 24, 2024
Overdue	No

What are the latest filings for AMTEK ENGINEERING GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2024	Total exemption full accounts made up to May 31, 2024	5 pages	AA

May 24, 2024	Director's details changed for Mrs Michelle Emma Alice Guy on May 23, 2024	2 pages	CH01

May 24, 2024	Director's details changed for Mr Christopher Robert Guy on May 23, 2024	2 pages	CH01

May 24, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Total exemption full accounts made up to May 31, 2023	5 pages	AA

May 24, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Total exemption full accounts made up to May 31, 2022	5 pages	AA

May 24, 2022	Confirmation statement made on May 24, 2022 with updates	5 pages	CS01

May 19, 2022	Appointment of Mrs Michelle Guy as a director on Apr 21, 2022	2 pages	AP01

May 19, 2022	Appointment of Mrs Frances Guy as a secretary on Apr 21, 2022	2 pages	AP03

Apr 08, 2022	Cessation of Janet Kaneva Heath as a person with significant control on Apr 08, 2022	1 pages	PSC07

Apr 08, 2022	Cessation of Samantha Heath as a person with significant control on Apr 08, 2022	1 pages	PSC07

Apr 08, 2022	Cessation of Carl Anthony Heath as a person with significant control on Apr 08, 2022	1 pages	PSC07

Apr 08, 2022	Notification of Amtek Holdings Limited as a person with significant control on Apr 08, 2022	2 pages	PSC02

Apr 08, 2022	Termination of appointment of Samantha Heath as a director on Apr 08, 2022	1 pages	TM01

Mar 03, 2022	Termination of appointment of Carl Anthony Heath as a director on Feb 20, 2022	1 pages	TM01

Jan 11, 2022	Confirmation statement made on Dec 04, 2021 with updates	5 pages	CS01

Jan 11, 2022	Director's details changed for Samantha Heath on Jan 11, 2022	2 pages	CH01

Oct 18, 2021	Total exemption full accounts made up to May 31, 2021	5 pages	AA

Jan 19, 2021	Appointment of Mr Christopher Robert Guy as a director on Jan 11, 2021	2 pages	AP01

Jan 14, 2021	Confirmation statement made on Dec 04, 2020 with updates	5 pages	CS01

Jan 14, 2021	Change of details for Mrs Janet Kaneva Heath as a person with significant control on Feb 19, 2018	2 pages	PSC04

Jan 14, 2021	Change of details for Mr Carl Anthony Heath as a person with significant control on Feb 19, 2018	2 pages	PSC04

Jan 14, 2021	Notification of Samantha Heath as a person with significant control on Feb 19, 2018	2 pages	PSC01

Nov 23, 2020	Total exemption full accounts made up to May 31, 2020	8 pages	AA

View All Filings

Who are the officers of AMTEK ENGINEERING GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GUY, Frances

Apr 21, 2022

Secretary

Whittle Road

Ferndown Industrial Estate

BH21 7RU Wimborne

United Kingdom

296014050001

GUY, Christopher Robert

Jan 11, 2021

Director

Whittle Road

Ferndown Industrial Estate

BH21 7RU Wimborne

Dorset

United Kingdom

British

1982-2

Director

243345480002

GUY, Michelle Emma Alice

Apr 21, 2022

Director

Whittle Road

Ferndown Industrial Estate

BH21 7RU Wimborne

Dorset

United Kingdom

British

1985-1

Director

296014060001

GUY, Timothy Robert

Jun 29, 2018

Director

10 Whittle Road

Ferndown Industrial Estate

BH21 7RU Wimborne

Dorset

England

British

1954-3

Director

104730370001

HAZELAW SECRETARIES LIMITED

Jun 11, 2003

Oct 10, 2016

Secretary

Over Wallop

SO20 8HU Stockbridge

Clarendon Court

Hampshire

England

Identification Type	European Economic Area
Registration Number	1436369

60862070001

HEATH, Carl Anthony

Feb 19, 2018

Feb 20, 2022

Director

10 Whittle Road

Ferndown Industrial Estate

BH21 7RU Wimborne

Dorset

United Kingdom

British

1985-12

Director

243345020001

HEATH, Janet Kaneva

Feb 19, 2018

Aug 21, 2018

Director

10 Whittle Road

Ferndown Industrial Estate

BH21 7RU Wimborne

Dorset

England

Bulgarian

1966-2

Director

243345160001

HEATH, Paul Anthony

Jun 13, 2003

Jan 31, 2018

Director

144 Ringwood Road

BH22 9AW Ferndown

Dorset

England

British

1957-9

Engineer

70210410003

HEATH, Samantha

Jun 29, 2018

Apr 08, 2022

Director

10 Whittle Road

Ferndown Industrial Estate

BH21 7RU Wimborne

Dorset

England

British

1989-3

Director

247955750002

H M SECURITIES LIMITED

Jun 11, 2003

Jun 13, 2003

Director

Clarendon Court Over Wallop

SO20 8HU Stockbridge

Hampshire

60862060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMTEK ENGINEERING GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amtek Holdings Limited

Apr 08, 2022

Whittle Road

Ferndown Industrial Estate

BH21 7RU Wimborne

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	13871266

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Samantha Heath

Feb 19, 2018

Whittle Road

Ferndown Industrial Estate

BH21 7RU Wimborne

Dorset

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Carl Anthony Heath

Feb 19, 2018

10 Whittle Road

Ferndown Industrial Estate

BH21 7RU Wimborne

Dorset

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Janet Kaneva Heath

Feb 19, 2018

10 Whittle Road

Ferndown Industrial Estate

BH21 7RU Wimborne

Dorset

Yes

Nationality: Bulgarian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Anthony Heath

Jun 12, 2016

10 Whittle Road

Ferndown Industrial Estate

BH21 7RU Wimborne

Dorset

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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