AMIOSEC LTD
AMIOSEC LTD is a Private limited company (Ltd.) registered in United Kingdom under 09242528, and its current status with Companies House is active. The company was incorporated on 30 September 2014 and lists its registered address as TEWKESBURY, United Kingdom. 5 shareholders are on record for AMIOSEC LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
5
Five shareholders are currently on record for AMIOSEC LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PENTENAMIO OPERATIONS LTD, holding 15% — the largest recorded stake — followed by PENTENAMIO OPERATIONS LTD at 15%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PENTENAMIO OPERATIONS LTD | 15% | Companies House | |
| PENTENAMIO OPERATIONS LTD | 15% | Companies House | |
| PENTENAMIO OPERATIONS LTD | 15% | Companies House | |
| PENTENAMIO OPERATIONS LTD | 15% | Companies House | |
| PENTENAMIO OPERATIONS LTD | 15% | Companies House |
Officers
5
Three of the 5 officer records shown for AMIOSEC LTD are current appointments, filed with Companies House. Adrian Cunningham (appointed 2014-12-16), James Pyke (appointed 2023-06-15) and Matthew Thomas (appointed 2025-07-17) all serve as Director. The remaining 2 records shown (Mark Hutchings and John Hendry) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AMIOSEC LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
AMIOSEC LTD sits 3 levels below its ultimate parent, PENTENAMIO LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above AMIOSEC LTD is PENTENAMIO OPERATIONS LTD, holding 75% as filed in AMIOSEC LTD's own shareholder record with Companies House. PENTENAMIO LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PENTENAMIO LTD
United Kingdom
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Frequently Asked Questions
Who owns AMIOSEC LTD?
Five shareholders are currently on record for AMIOSEC LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PENTENAMIO OPERATIONS LTD, holding 15% — the largest recorded stake — followed by PENTENAMIO OPERATIONS LTD at 15%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is AMIOSEC LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AMIOSEC LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does AMIOSEC LTD have on record?
5 shareholders are shown on record for AMIOSEC LTD. The register reports 8 in total; only the top 5 by holding are shown here.
What is AMIOSEC LTD's company registration number?
AMIOSEC LTD's registration number is 09242528, filed with Companies House in United Kingdom. Its current status on the register is active.
Is AMIOSEC LTD still an active company?
AMIOSEC LTD's status on Companies House is listed as active.
When was AMIOSEC LTD incorporated?
AMIOSEC LTD was incorporated on 30 September 2014, according to Companies House.
What is AMIOSEC LTD's registered address?
The registered address on file for AMIOSEC LTD is TEWKESBURY, United Kingdom.
What legal structure is AMIOSEC LTD registered as?
AMIOSEC LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AMIOSEC LTD?
Three of the 5 officer records shown for AMIOSEC LTD are current appointments, filed with Companies House. Adrian Cunningham (appointed 2014-12-16), James Pyke (appointed 2023-06-15) and Matthew Thomas (appointed 2025-07-17) all serve as Director. The remaining 2 records shown (Mark Hutchings and John Hendry) are former appointments that have since been resigned. Management authority at AMIOSEC LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does AMIOSEC LTD have a parent company or subsidiaries?
AMIOSEC LTD sits 3 levels below its ultimate parent, PENTENAMIO LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to AMIOSEC LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AMIOSEC LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access AMIOSEC LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AMIOSEC LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.