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Companies House/London/Company profile

AMAG TECHNOLOGY PARENT LIMITED

Active
02382338·incorporated 1989-05-10

AMAG TECHNOLOGY PARENT LIMITED is an active UK private limited company, incorporated on 10 May 1989 at Companies House (number 02382338; OpenRegistry canonical ID GB-02382338-amag-technology-parent-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 1,093,852 active companies registered in London, United Kingdom (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-05-10
Registered Address
27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Mortgages and charges

20 charges recorded against the company at Companies House: 16 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AMAG TECHNOLOGY PARENT LIMITED has 2 persons with significant control on file:

  • Ashton Rhys Wackym born 1994 resident in United States, American national. Notified 2025-12-08.
    • Has significant influence or control
  • Sebastian Thomas Villarreal-Levy born 1993 resident in United States, American national. Notified 2025-12-08.
    • Has significant influence or control

1 historical PSC record has ceased:

Previous names

AMAG TECHNOLOGY PARENT LIMITED has previously traded as:

  • G4S TECHNOLOGY LIMITED (until 2026-01-05)
  • GROUP 4 TECHNOLOGY LTD. (until 2009-10-30)

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