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AMG SYSTEMS LIMITED

Company no. 02838846 · Private Limited Company
Active
View on Companies House

AMG SYSTEMS LIMITED is an active 33-year-old company. One to note: 3 outstanding charges. On the plus side, accounts filed and up to date.

Risk indicatorsNo adverse signals found
3 outstanding charges — secured debt registered
Active on the Companies House register
Accounts filed and up to date
Established — 33+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years3 charges
StatusActive
Company number02838846
TypePrivate Limited Company
Incorporated23 Jul 1993 · 33 yrs
Registered office3 Omega Centre, Stratton Business Park, Biggleswade, SG18 8QB
Nature of business28990 - Manufacture of other special-purpose machinery n.e.c.
Next accounts due30 Sep 2026
Confirmation statement due27 Jun 2027

Property & land holdingsPremium

PropertyTenureArea
3 Omega Centre, Stratton Business Park, Biggleswade (SG18 8QB) Freehold Central Bedfordshire

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

CLARKE, Stephen Edwin
Director · appointed 9 Aug 2019 · British
EXLEY, Thomas Alexander
Director · appointed 4 Feb 2020 · British
KUMMIK, Stephen Paul
Director · appointed 4 Feb 2020 · British

Ownership & control (PSC)

Edgenet Solutions Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2024
Next accounts due30 Sep 2026
Confirmation statementUp to date
Last statement13 Jun 2026
Next statement due27 Jun 2027
Accounts typeSmall company

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

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The whole picture — overview, directors, ownership, charges, multi-year financials and a risk summary — as a dated, shareable PDF you can attach to a file note.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 10 Sep 2026, 06:21 UK.