Amtec Engineering Limited
- Company number
- 05022758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jan 2004
- Nature of business
- Manufacture of other general-purpose machinery n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOTTRAM, Andrew | Director | 22 Jan 2004 | |
| TAYLOR, Nicholas Warrington | Director | 22 Jan 2004 | 30 Oct 2023 |
| TAYLOR, Nicholas Warrington | Secretary | 22 Jan 2004 | 30 Oct 2023 |
| THEYDON NOMINEES LIMITED | Corporate-Nominee-Director | 22 Jan 2004 | 22 Jan 2004 |
| THEYDON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Jan 2004 | 22 Jan 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andrew Mottram | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Nicholas Warrington Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 30 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | -£5,268 | - | 1 |
| 31 Jan 2025 | -£1,798 | - | 1 |
| 31 Jan 2024 | £2,651 | - | 1 |
| 31 Jan 2023 | - | - | 1 |
| 31 Jan 2022 | -£3,667 | - | 1 |
| 31 Jan 2021 | £328 | - | 1 |
| 31 Jan 2020 | £885 | - | 1 |
| 31 Jan 2019 | £726 | - | - |
| 31 Jan 2018 | £589 | - | - |
| 31 Jan 2017 | £9,006 | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | £381 | - |
| 31 Jan 2014 | £391 | £2,867 | - |
| 31 Jan 2013 | £7,858 | £7,508 | - |
| 31 Jan 2012 | £26,091 | £4,267 | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |