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Amag Technology Parent Limited

02382338

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

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 LIMITED

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

Ashton Rhys Wackym

Significant control

American · United States · Age 32

27, Old Gloucester Street, London, WC1N 3AX

Notified 08/12/2025

Sebastian Thomas Villarreal-Levy

Significant control

American · United States · Age 33

27, Old Gloucester Street, London, WC1N 3AX

Notified 08/12/2025

Former PSCs

G4s Regional Management (Uk&I) Limited

Ceased 08/12/2025

Charges3 outstanding

Charge
outstanding

DIAMETER FINANCE ADMINISTRATION LLC AS ADMINISTRATIVE AGENT

Created 08/12/2025Registered 19/12/2025
Charge
outstanding

DIAMETER FINANCE ADMINISTRATION LLC AS AGENT

Created 08/12/2025Registered 08/12/2025
Charge
outstanding

DIAMETER FINANCE ADMINISTRATION LLC AS AGENT

Created 08/12/2025Registered 08/12/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS NOTES COLLATERAL AGENT FOR ITSELF AND THE OTHER SECUR

Created 12/06/2025Registered 18/06/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 03/09/2024Registered 12/09/2024
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 08/08/2024Registered 13/08/2024
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 22/05/2024Registered 07/06/2024
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 22/05/2024Registered 07/06/2024
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 16/02/2024Registered 23/02/2024
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (COLLATERAL AGENT)

Created 04/10/2023Registered 09/10/2023
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT)

Created 04/10/2023Registered 09/10/2023
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED P

Created 21/04/2022Registered 26/04/2022
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED P

Created 20/10/2021Registered 27/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PA

Created 20/10/2021Registered 27/10/2021
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED P

Created 20/10/2021Registered 27/10/2021
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH (AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED P

Created 20/10/2021Registered 26/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS NOTES COLLATERAL AGENT FOR ITSELF AND THE OTHER SECU

Created 20/10/2021Registered 26/10/2021Satisfied 16/11/2024
charge
satisfied

COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED

Created 23/11/2007Registered 30/11/2007Satisfied 04/09/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/09/1993Registered 15/09/1993Satisfied 22/10/1996
charge
satisfied

BARCLAYS BANK PLC

Created 21/12/1989Registered 03/01/1990Satisfied 29/10/1993