opendata.bot
Company number
04538909

AMTEK PRECISION ENGINEERS LIMITED

Officer · JONES, Helen Joyce and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 29 July 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
AMTEK PRECISION ENGINEERS LIMITED
Company number
04538909
Registered office
260-262 Bank Chambers Union Street, Torquay, TQ2 5QU, England
Company type
Private limited company
Incorporated on
18 September 2002
Status
Active
Age
23 years
Previous names
AMTEK GLOBAL LIMITED (to 03 Oct 2002)
Nature of business (SIC)
28990 — Manufacture of other special-purpose machinery n.e.c.
Accounts — next due
29 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
31 Aug 2027
Confirmation statement — last
17 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 2 resigned

JONES, Helen Joyce
secretary
Appointed 18/09/2002
Active
JONES, Helen Joyce
director
Appointed 18/09/2002
Active
JONES, Matthew
director
Appointed 09/04/2018
Active
JONES, Michael Peter Andrew
director
Appointed 18/09/2002
Active

People with significant control

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

Amtek Global Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-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

JONES, Helen Joyce
secretary Appointed 18/09/2002
JONES, Helen Joyce
director Appointed 18/09/2002
JONES, Matthew
director Appointed 09/04/2018
JONES, Michael Peter Andrew
director Appointed 18/09/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/04/2018 Director appointed — JONES, Matthew
06/04/2016 Person with significant control added — Amtek Global Limited
19/04/2006 Charge registered — Debenture
16/04/2004 Charge registered — Mortgage deed
31/03/2003 Charge registered — Debenture
03/10/2002 Registered name changed AMTEK GLOBAL LIMITED AMTEK PRECISION ENGINEERS LIMITED
18/09/2002 Corporate-nominee-director resigned CORPORATE APPOINTMENTS LIMITED —
18/09/2002 Corporate-nominee-secretary resigned SECRETARIAL APPOINTMENTS LIMITED —
18/09/2002 Corporate-nominee-director appointed — CORPORATE APPOINTMENTS LIMITED
18/09/2002 Corporate-nominee-secretary appointed — SECRETARIAL APPOINTMENTS LIMITED
18/09/2002 Director appointed — JONES, Michael Peter Andrew
18/09/2002 Director appointed — JONES, Helen Joyce
18/09/2002 Secretary appointed — JONES, Helen Joyce

Financial highlights

No figures could be read from the accounts filed on 27 Jul 2026. 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 AMTEK PRECISION ENGINEERS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-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-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
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-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
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

Charges

1 outstanding · 2 satisfied

Debenture — persons entitled: Hsbc Bank PLC
outstanding
Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Amtek Precision Engineers Limited — TQ2 5QU
Tier 2 · renews 08/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of AMTEK PRECISION ENGINEERS LIMITED?▾
According to the official registry, the company number of AMTEK PRECISION ENGINEERS LIMITED is 04538909.
Where is AMTEK PRECISION ENGINEERS LIMITED registered?▾
The registered office is 260-262 Bank Chambers Union Street, Torquay, TQ2 5QU, England.
Who runs AMTEK PRECISION ENGINEERS LIMITED?▾
JONES, Helen Joyce is listed among the officers of AMTEK PRECISION ENGINEERS LIMITED.
What is the SIC code of AMTEK PRECISION ENGINEERS LIMITED?▾
The nature of business is recorded under SIC code 28990 — Manufacture of other special-purpose machinery n.e.c..
Who controls AMTEK PRECISION ENGINEERS LIMITED?▾
Amtek Global 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 AMTEK PRECISION ENGINEERS LIMITED due?▾
The next annual accounts are due by 29 July 2027, and the last accounts were made up to 31 October 2025.
Does AMTEK PRECISION ENGINEERS LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About AMTEK PRECISION ENGINEERS LIMITED (04538909)

AMTEK PRECISION ENGINEERS LIMITED is a private limited company incorporated on 18 September 2002 and registered in the United Kingdom under company number 04538909. Its registered office is at 260-262 Bank Chambers Union Street, Torquay, TQ2 5QU, England. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 October 2025. 6 active officers are on record , and the person with significant control is Amtek Global Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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Sanctions & The Gazette
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