# Amiosec Ltd

## Details

- **Company number:** [09242528](https://find-and-update.company-information.service.gov.uk/company/09242528)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 2014
- **Registered office:** UNIT 5 MILLER COURT, SEVERN DRIVE, TEWKESBURY, GL20 8DN
- **Nature of business:** Engineering related scientific and technical consulting activities, specialised design activities
- **Corporate group:** [Pentenamio Ltd](/group/25654) (5 companies)




## 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 | - |



## Owned by

Amiosec Ltd → [Pentenamio Operations Ltd](/company/16363008) → [Pentenamio Holdings Ltd](/company/16362902) → [Pentenamio Ltd](/company/15919095)



## Controls

- [Amiosec Trustee Ltd](/company/09498819) (09498819)




## Companies at the same address

- [Amiosec Trustee Ltd](/company/09498819) (09498819)
- [Armour Communications Limited](/company/09322680) (09322680)
- [Pentenamio Holdings Ltd](/company/16362902) (16362902)
- [Pentenamio Ltd](/company/15919095) (15919095)
- [Pentenamio Operations Ltd](/company/16363008) (16363008)