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Companies House/Tewkesbury/Company profile

AMIOSEC LTD

Active
09242528·incorporated 2014-09-30

AMIOSEC LTD is an active UK private limited company, incorporated on 30 September 2014 at Companies House (number 09242528; OpenRegistry canonical ID GB-09242528-amiosec-ltd). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 23,137 active UK entities in that code and one of 1,922 active companies registered in Tewkesbury, Gloucestershire (postcode GL20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-30
Registered Address
UNIT 5 MILLER COURT, SEVERN DRIVE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8DN, ENGLAND
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMIOSEC LTD has 1 person with significant control on file:

  • Pen10 Operations Ltd (England reg. 16363008). Notified 2025-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Alexander Hutchings born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Mark Cunningham born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71122 (Engineering related scientific and technical consulting activities):

Other companies registered in Tewkesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09242528.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.