AMAG TECHNOLOGY PARENT LIMITED
Company number 02382338 · Monitor this company
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Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1989-05-10
- Registered office
- 27 Old Gloucester Street, London, United Kingdom, United Kingdom, WC1N 3AX
- Postcode
- WC1N 3AX
- Capital
- 1,983,000 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-10
- Next due by
- 2027-05-24
Nature of business (SIC)
- 74909 Other professional, scientific and technical activities not elsewhere classified
Officers 4 current · 16 resigned
Group structure 1 subsidiary
Controlled by G4S REGIONAL MANAGEMENT (UK & I) LIMITED — since 2017-02-13
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the G4S LIMITED group statement — 5 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z533818X (Tier 3), registered since 2001.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
Previous company names
| Name | Date changed |
|---|---|
| G4S TECHNOLOGY LIMITED | 2026-01-05 |
| GROUP 4 TECHNOLOGY LTD. | 2009-10-30 |
| GROUP 4 SYSTEMS HOLDINGS LIMITED | 1993-03-24 |
| SECURITAS TECHNOLOGY HOLDINGS LIMITED | 1991-03-01 |
| GULFWORK LIMITED | 1989-07-25 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| CHALLENGE HOUSE, NORTHWAY LANE, TEWKESBURY, GLOUCESTERSHIRE GL20 8JG | 2005-06-21 |
| FARNCOMBE HOUSE, BROADWAY, WORCESTERSHIRE, WR12 7LJ | 2003-02-04 |
| 2 BACHES STREET, LONDON, N1 6UB | 1989-07-10 |
Among its peers
Among the oldest 25%
of 1,622 similar companies in WC, trading since 1989
The class of 1989
45%
of the 228 companies in this sector incorporated in 1989 are still active today; 53% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 4 titles
- Leasehold
- 4
- Most recent registration
- 2004-10-12
- Where
- Gloucestershire (4)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| GR276270 | Gloucestershire | Leasehold | 2004-10-12 | — |
| GR266903 | Gloucestershire | Leasehold | 2003-11-24 | — |
| GR266905 | Gloucestershire | Leasehold | 2003-11-24 | — |
| GR266907 | Gloucestershire | Leasehold | 2003-11-24 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.