Introduction
Watch Company
A
AMGEN SERVICES LIMITED
AMGEN SERVICES LIMITED is an active company incorporated on 13 November 2017 with the registered office located in Bangor. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors and 1 other business activity. AMGEN SERVICES LIMITED was registered 8 years ago.(SIC: 69102, 82990)
Status
active
Active since 8 years ago
Company No
11060237
LTD Company
Age
8 Years
Incorporated 13 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 September 2025 (7 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
Intec Ffordd Y Parc Parc Menai Bangor, LL57 4FG,
Previous Addresses
Ty'n Ffynnon Ceunant Llanrug Caernarfon Gwynedd LL55 4RT Wales
From: 13 November 2017To: 12 October 2020
3 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GORDON, Jonathan
ActiveCeunant, CaernarfonLL55 4RT
Born October 1984
Director
Appointed 13 Nov 2017
GORDON, Jonathan
Ceunant, CaernarfonLL55 4RT
Born October 1984
Director
13 Nov 2017
Active
BROOKE, Stuart Andrew
ResignedCeunant, CaernarfonLL55 4RT
Born April 1970
Director
Appointed 18 Feb 2019
Resigned 18 Feb 2019
BROOKE, Stuart Andrew
Ceunant, CaernarfonLL55 4RT
Born April 1970
Director
18 Feb 2019
Resigned 18 Feb 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonty Gordon
ActiveFfordd Y Parc, BangorLL57 4FG
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 13 Nov 2017
Mr Jonty Gordon
Ffordd Y Parc, BangorLL57 4FG
Born October 1984
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
13 Nov 2017
Active
Filing History
23
Description
Type
Date Filed
Document
12 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2019
14 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2018