AG

AMEGA GROUP LIMITED

Active

Company number 02158386

Guildford, England · Incorporated 27 August 1987

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England

Last updated on 1 April 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

GLENBOARD LIMITED · 27 August 1987 – 18 November 1987

AMEGA ELECTRONICS LIMITED · 18 November 1987 – 9 April 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sedgemoor Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2025 View
Accounts With Accounts Type Dormant
Accounts
11 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2024 View
Accounts With Accounts Type Dormant
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Accounts With Accounts Type Dormant
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Accounts With Accounts Type Dormant
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Accounts With Accounts Type Dormant
Accounts
24 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Dormant
Accounts
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Dormant
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
11 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Dormant
Accounts
12 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Dormant
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Resolution
Resolution
9 March 2011 View
Accounts With Accounts Type Dormant
Accounts
29 December 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Termination Director Company With Name
Officers
4 February 2010 View
Accounts With Accounts Type Dormant
Accounts
28 January 2010 View
Legacy
Annual Return
6 August 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Address
18 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 January 2009 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Dormant
Accounts
4 January 2008 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Dormant
Accounts
2 February 2007 View
Legacy
Annual Return
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Accounts With Accounts Type Dormant
Accounts
3 October 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Officers
4 August 2005 View
Auditors Resignation Company
Auditors
5 April 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Annual Return
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Address
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Officers
30 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Annual Return
28 August 2003 View
Accounts With Accounts Type Full
Accounts
3 December 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Annual Return
13 August 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Accounts With Accounts Type Full
Accounts
20 August 2001 View
Legacy
Annual Return
3 August 2001 View
Legacy
Annual Return
22 March 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
19 January 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Address
2 September 1999 View
Accounts With Accounts Type Full
Accounts
17 August 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Annual Return
10 March 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
5 October 1998 View
Accounts With Accounts Type Full
Accounts
28 September 1998 View
Resolution
Resolution
27 May 1998 View
Certificate Change Of Name Company
Change Of Name
8 April 1998 View
Legacy
Annual Return
13 March 1998 View
Legacy
Address
29 January 1998 View
Accounts With Accounts Type Full
Accounts
19 August 1997 View
Legacy
Annual Return
12 March 1997 View
Legacy
Accounts
10 October 1996 View
Accounts With Accounts Type Full
Accounts
6 October 1996 View
Legacy
Accounts
6 September 1996 View
Legacy
Mortgage
4 September 1996 View
Resolution
Resolution
20 May 1996 View
Resolution
Resolution
20 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
7 May 1996 View
Accounts With Accounts Type Full
Accounts
15 April 1996 View
Legacy
Address
21 March 1996 View
Legacy
Annual Return
21 March 1996 View
Legacy
Officers
25 May 1995 View
Legacy
Annual Return
1 March 1995 View
Accounts With Accounts Type Full
Accounts
14 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 March 1994 View
Legacy
Annual Return
9 March 1994 View
Legacy
Officers
19 April 1993 View
Accounts With Accounts Type Full
Accounts
8 March 1993 View
Legacy
Annual Return
8 March 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Capital
12 February 1993 View
Legacy
Address
25 September 1992 View
Accounts With Accounts Type Full
Accounts
15 April 1992 View
Legacy
Annual Return
23 March 1992 View
Resolution
Resolution
7 April 1991 View
Resolution
Resolution
7 April 1991 View
Resolution
Resolution
7 April 1991 View
Accounts With Accounts Type Full
Accounts
20 March 1991 View
Legacy
Annual Return
20 March 1991 View
Legacy
Annual Return
23 May 1990 View
Accounts With Accounts Type Full
Accounts
23 May 1990 View
Resolution
Resolution
1 May 1990 View
Legacy
Capital
1 May 1990 View
Legacy
Officers
23 March 1990 View
Legacy
Annual Return
14 June 1989 View
Accounts With Accounts Type Full
Accounts
14 June 1989 View
Legacy
Capital
29 June 1988 View
Legacy
Mortgage
16 June 1988 View
Legacy
Capital
18 May 1988 View
Resolution
Resolution
18 May 1988 View
Legacy
Capital
18 May 1988 View
Legacy
Capital
12 May 1988 View
Resolution
Resolution
15 April 1988 View
Legacy
Officers
12 February 1988 View
Legacy
Accounts
19 January 1988 View
Legacy
Capital
6 January 1988 View
Resolution
Resolution
29 December 1987 View
Legacy
Capital
29 December 1987 View
Resolution
Resolution
29 December 1987 View
Legacy
Officers
4 December 1987 View
Certificate Change Of Name Company
Change Of Name
17 November 1987 View
Legacy
Officers
4 November 1987 View
Legacy
Address
4 November 1987 View
Incorporation Company
Incorporation
27 August 1987 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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