opendata.bot
Company number
03467175

AMTECS LOGISTICS LIMITED

Officer · YOUNG, Elizabeth and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AMTECS LOGISTICS LIMITED
Company number
03467175
Registered office
Orwell House, 50 High Street, Hungerford, Berkshire, RG17 0NE, United Kingdom
Company type
Private limited company
Incorporated on
12 November 1997
Status
Active
Age
28 years
Previous names
AMTECS UK LIMITED (to 19 Mar 2021) · AMTECS PROPERTIES LIMITED (to 29 Sept 2008)
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Nov 2026
Confirmation statement — last
28 Oct 2025

Officers

2 active · 1 resigned

secretary
Appointed 12/11/1997
Active
director
Appointed 12/11/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Amtecs Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 08/10/2025
Mr Myles Dennis Young
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mrs Elizabeth Young
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 12/11/1997
director Appointed 12/11/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/10/2025 Person with significant control ceased Mrs Elizabeth Young
08/10/2025 Person with significant control ceased Mr Myles Dennis Young
08/10/2025 Person with significant control added Amtecs Limited
19/03/2021 Registered name changed AMTECS UK LIMITED AMTECS LOGISTICS LIMITED
06/04/2016 Person with significant control added Mrs Elizabeth Young
06/04/2016 Person with significant control added Mr Myles Dennis Young
29/09/2008 Registered name changed AMTECS PROPERTIES LIMITED AMTECS UK LIMITED
12/11/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
12/11/1997 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
12/11/1997 Director appointed YOUNG, Myles Dennis
12/11/1997 Secretary appointed YOUNG, Elizabeth

Financial highlights

No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AMTECS LOGISTICS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH03 — change-person-secretary-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
MA — memorandum-articles
incorporation
MA — memorandum-articles
incorporation
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AMTECS LOGISTICS LIMITED?
According to the official registry, the company number of AMTECS LOGISTICS LIMITED is 03467175.
Where is AMTECS LOGISTICS LIMITED registered?
The registered office is Orwell House, 50 High Street, Hungerford, Berkshire, RG17 0NE, United Kingdom.
Who runs AMTECS LOGISTICS LIMITED?
YOUNG, Elizabeth is listed among the officers of AMTECS LOGISTICS LIMITED.
What is the SIC code of AMTECS LOGISTICS LIMITED?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities, 68209 — Other letting and operating of own or leased real estate.
Who controls AMTECS LOGISTICS LIMITED?
Amtecs Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AMTECS LOGISTICS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AMTECS LOGISTICS LIMITED (03467175)

AMTECS LOGISTICS LIMITED is a private limited company incorporated on 12 November 1997 and registered in the United Kingdom under company number 03467175. Its registered office is at Orwell House, 50 High Street, Hungerford, Berkshire, RG17 0NE, United Kingdom. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Amtecs Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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