Introduction
Watch Company
A
AMTECH HOLDINGS LIMITED
AMTECH HOLDINGS LIMITED is an active company incorporated on 16 April 2021 with the registered office located in Thatcham. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. AMTECH HOLDINGS LIMITED was registered 4 years ago.(SIC: 62020)
Status
active
Active since 4 years ago
Company No
13341027
LTD Company
Age
4 Years
Incorporated 16 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
Suite 17 Thatcham House Thatcham, RG19 4QD,
Previous Addresses
71-75 Shelton Street London WC2H 9JQ United Kingdom
From: 17 January 2025To: 3 March 2025
Oxford House 120-20 Oxford Street Newbury Berkshire RG14 1JB
From: 16 January 2025To: 17 January 2025
PO Box 4385 13341027 - Companies House Default Address Cardiff CF14 8LH
From: 16 April 2021To: 16 January 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MELIN, David Andrew
ActiveOxford Street, NewburyRG14 1JB
Born September 1976
Director
Appointed 16 Apr 2021
MELIN, David Andrew
Oxford Street, NewburyRG14 1JB
Born September 1976
Director
16 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Andrew Melin
ActiveOxford Street, NewburyRG14 1JB
Born September 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Mr David Andrew Melin
Oxford Street, NewburyRG14 1JB
Born September 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2021
Active
Filing History
17
Description
Type
Date Filed
Document
3 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2025
18 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 January 2025
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
16 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2025