Amiosec Ltd
- Company number
- 09242528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2014
- Nature of business
- Engineering related scientific and technical consulting activities
specialised design activities - Corporate group
- Pentenamio Ltd (5 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Alexander Hutchings | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Apr 2025 |
| Mr Adrian Mark Cunningham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Apr 2025 |
| Pen10 Operations Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £22,635,055 | £17,197,540 | £1,929,973 | 104 |
| 31 Mar 2024 | £20,692,942 | £15,719,306 | £6,306,852 | 79 |
| 31 Mar 2023 | £15,600,539 | £14,035,705 | £7,124,917 | 61 |
| 31 Mar 2022 | £16,217,338 | £10,667,076 | £11,770,589 | 43 |
| 31 Mar 2021 | - | £6,408,097 | £8,459,127 | 31 |
| 31 Mar 2020 | - | £2,073,206 | £2,378,851 | 24 |
| 31 Mar 2019 | - | £868,870 | £513,033 | 18 |
| 31 Mar 2017 | - | £247,802 | £241,764 | - |
| 31 Mar 2016 | - | £130,782 | £207,327 | - |
Connections
Owned by
Amiosec Ltd → Pentenamio Operations Ltd → Pentenamio Holdings Ltd → Pentenamio Ltd
Controls
- Amiosec Trustee Ltd (09498819)
Companies at the same address
- Amiosec Trustee Ltd (09498819)
- Armour Communications Limited (09322680)
- Pentenamio Holdings Ltd (16362902)
- Pentenamio Ltd (15919095)
- Pentenamio Operations Ltd (16363008)