AS

AMEGA SCIENCES LIMITED

Active

Company number 01840633

Daventry · Incorporated 14 August 1984

17 Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PH

Manufacture of other chemical products n.e.c. · SIC 20590

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SERVICE CHEMICALS PLC · 14 August 1984 – 14 October 2002

AMEGA SCIENCES PLC · 14 October 2002 – 6 July 2020

Previous registered addresses

17 Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 5PH · until 30 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HOGENDOORN, Arjen
Director
31 March 2021
SS
SQUIRES, Stephen
Director
1 September 2014
BD
BELLMONT, David Neil
Director · Resigned
8 November 2019
RM
RIETVELD, Marco
Director · Resigned
3 January 2018
IL
INTERTRUST (UK) LIMITED
Corporate Secretary · Resigned
9 February 2017
SM
SUNLEY, Mairead
Secretary · Resigned
1 September 2014
BF
BOSCH, Fredericus Johannes Lambertus
Director · Resigned
1 September 2014
WJ
WALTON, John Martyn
Director · Resigned
12 July 2006
WJ
WALTON, John Martyn
Secretary · Resigned
6 February 2001
BN
BALDWIN, Neil Anthony
Director · Resigned
1 June 2000
RP
RIDLEY, Peter
Secretary · Resigned
9 August 1999
BP
BARLOW, Philip John
Secretary · Resigned
—
BP
BARLOW, Philip John
Director · Resigned
—
BK
BOWEY, Kenneth Gordon
Director · Resigned
—
CS
COLEMAN, Stephen Philip
Director · Resigned
—
RP
RIDLEY, Peter
Director · Resigned
—

Persons with significant control

PS
Ashli Chemicals Il Bv
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
23 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Full
Accounts
12 November 2021 View
Change Person Director Company With Change Date
Officers
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2021 View
Change Person Director Company With Change Date
Officers
20 May 2021 View
Change Person Director Company With Change Date
Officers
20 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Re Registration Memorandum Articles
Incorporation
6 July 2020 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 July 2020 View
Resolution
Resolution
6 July 2020 View
Reregistration Public To Private Company
Change Of Name
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 November 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Full
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
14 February 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
16 March 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2014 View
Appoint Person Director Company With Name Date
Officers
2 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
22 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
22 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Termination Director Company With Name Termination Date
Officers
22 September 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Change Person Director Company With Change Date
Officers
24 April 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Change Person Director Company With Change Date
Officers
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Change Person Director Company With Change Date
Officers
24 April 2012 View
Accounts With Accounts Type Full
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
21 April 2011 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Change Person Secretary Company With Change Date
Officers
19 May 2010 View
Change Person Secretary Company With Change Date
Officers
19 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2010 View
Accounts With Accounts Type Full
Accounts
9 March 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Legacy
Annual Return
7 April 2009 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2007 View
Legacy
Annual Return
25 April 2007 View
Resolution
Resolution
21 December 2006 View
Memorandum Articles
Incorporation
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Legacy
Officers
12 July 2006 View
Accounts With Accounts Type Full
Accounts
24 May 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Officers
19 April 2006 View
Memorandum Articles
Incorporation
24 January 2006 View
Resolution
Resolution
5 January 2006 View
Accounts With Accounts Type Full
Accounts
26 May 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Annual Return
3 April 2004 View
Accounts With Accounts Type Full
Accounts
13 March 2004 View
Legacy
Capital
10 February 2004 View
Legacy
Annual Return
28 April 2003 View
Legacy
Capital
1 April 2003 View
Accounts With Accounts Type Full
Accounts
22 March 2003 View
Legacy
Mortgage
16 November 2002 View
Certificate Change Of Name Company
Change Of Name
14 October 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Full
Accounts
9 March 2002 View
Legacy
Capital
15 February 2002 View
Legacy
Officers
5 November 2001 View
Legacy
Mortgage
5 July 2001 View
Legacy
Mortgage
5 July 2001 View
Legacy
Mortgage
5 July 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Capital
1 February 2001 View
Legacy
Capital
1 February 2001 View
Legacy
Capital
1 February 2001 View
Resolution
Resolution
1 February 2001 View
Resolution
Resolution
1 February 2001 View
Legacy
Officers
13 June 2000 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Legacy
Annual Return
7 April 2000 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Annual Return
10 May 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Annual Return
8 April 1998 View
Accounts With Accounts Type Full
Accounts
13 May 1997 View
Legacy
Annual Return
26 March 1997 View
Legacy
Annual Return
18 March 1996 View
Accounts With Accounts Type Full
Accounts
13 March 1996 View
Legacy
Officers
5 January 1996 View
Legacy
Capital
28 December 1995 View
Legacy
Capital
28 December 1995 View
Resolution
Resolution
24 October 1995 View
Resolution
Resolution
24 July 1995 View
Resolution
Resolution
24 July 1995 View
Legacy
Annual Return
27 March 1995 View
Accounts With Accounts Type Full
Accounts
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
24 March 1994 View
Legacy
Annual Return
17 March 1994 View
Legacy
Annual Return
17 March 1993 View
Accounts With Accounts Type Full
Accounts
24 February 1993 View
Legacy
Officers
6 April 1992 View
Legacy
Annual Return
6 April 1992 View
Accounts With Accounts Type Full
Accounts
24 March 1992 View
Accounts With Accounts Type Small
Accounts
19 April 1991 View
Legacy
Annual Return
19 April 1991 View
Accounts With Accounts Type Full
Accounts
8 June 1990 View
Legacy
Annual Return
8 June 1990 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
11 December 1989 View
Legacy
Reregistration
11 December 1989 View
Auditors Report
Auditors
11 December 1989 View
Accounts Balance Sheet
Accounts
11 December 1989 View
Auditors Statement
Auditors
11 December 1989 View
Re Registration Memorandum Articles
Incorporation
11 December 1989 View
Legacy
Reregistration
11 December 1989 View
Resolution
Resolution
11 December 1989 View
Resolution
Resolution
8 December 1989 View
Resolution
Resolution
8 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Capital
8 December 1989 View
Resolution
Resolution
8 December 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Address
24 May 1989 View
Accounts With Accounts Type Full
Accounts
22 May 1989 View
Legacy
Annual Return
22 May 1989 View
Legacy
Address
1 December 1988 View
Legacy
Officers
28 November 1988 View
Accounts With Accounts Type Full
Accounts
21 March 1988 View
Legacy
Annual Return
21 March 1988 View
Legacy
Mortgage
13 January 1988 View
Accounts With Accounts Type Full
Accounts
11 June 1987 View
Legacy
Annual Return
11 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
27 May 1986 View
Accounts With Accounts Type Full
Accounts
12 May 1986 View
Miscellaneous
Miscellaneous
14 August 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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