Amag Technology Limited

02382076

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 10/05/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr David Sullivan

director · Since 13/09/2022

PRESIDENT OF AMAG TECHNOLOGY

AMERICAN · UNITED STATES · Age 65

Also on 1 other board

Elemental Company Secretary Limited

secretary · Since 07/01/2026

Also on 429 other boards

Mr Jeffrey David Lassiter

director · Since 14/05/2026

AMERICAN · UNITED STATES · Age 48

Also on 1 other board

Persons with Significant Control

Amag Technology Parent Limited

75–100% shares

75–100% votes

27, Old Gloucester Street, London, WC1N 3AX

Reg: 2382338 · England & Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

DIAMETER FINANCE ADMINISTRATION LLC AS ADMINISTRATIVE AGENT

Created 08/12/2025Registered 15/12/2025

Charge

outstanding

DIAMETER FINANCE ADMINISTRATION LLC AS AGENT

Created 08/12/2025Registered 08/12/2025