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Amiosec Trustee Ltd

09498819

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 5 Miller Court, Severn Drive, Tewkesbury, GL20 8DN
Incorporated 19/03/2015

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

99999
Dormant company

Officers

Mr Matthew Spencer Wilson

director · Since 14/04/2015

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 53

Mr Adrian Mark Cunningham

director · Since 14/04/2015

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Matthew James Hitchings

director · Since 04/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Matthew Spencer Wilson

director · Since 14/04/2015

Australian · Australia · Age 53

Adrian Mark Cunningham

director · Since 14/04/2015

British · England · Age 56

Matthew James Hitchings

director · Since 04/09/2023

British · England · Age 52

Former

Mark Alexander Hutchings

director · Resigned 07/07/2023

Persons with Significant Control

Amiosec Ltd

75–100% shares

Unit 5, Miller Court, Severn Drive, Tewkesbury, GL20 8DN

Reg: 09242528 · England & Wales · Uk Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Unit 5 Miller Court
2026-07-17

UNIT 5 MILLER COURT

post townTewkesbury
2026-07-17

TEWKESBURY

CompanyRankvs 73873+ SIC 99999 peers
28

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Signed by 09498819 2024-04-01 2025-06-30 09498819 2025-06-30 09498819 bus:OrdinaryShareClass1 2025-06-30 09498819 core:ShareCapitaPrepared with Digita Accounts Production Advanced