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Amphenol-Borg Limited

Amphenol-Borg Limited is an active company incorporated on 23 May 1957 with the registered office located in Whitstable, Kent. Amphenol-Borg Limited was registered 68 years ago.
Status
Active
Active since 7 years ago
Company No
00584476
Private limited company
Age
68 years
Incorporated 23 May 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Thanet Way
Whitstable
Kent
CT5 3JF
Address changed on 19 Feb 2024 (1 year 8 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA
Telephone
01227773200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in May 1958
Director • Business Executive • American • Lives in United States • Born in Jun 1969
Director • Business Executive • American • Lives in United States • Born in Dec 1969
Amphenol Commercial & Industrial UK, Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amphenol Holding UK, Limited
Craig Anthony Lampo, Richard Adam Norwitt, and 1 more are mutual people.
Active
Amphenol Limited
Craig Anthony Lampo and Mr Luc Walter are mutual people.
Active
Spectra Strip Limited
Craig Anthony Lampo and Richard Adam Norwitt are mutual people.
Active
Amphenol Invotec Limited
Craig Anthony Lampo and Mr Luc Walter are mutual people.
Active
Martec Limited
Craig Anthony Lampo and Mr Luc Walter are mutual people.
Active
Amphenol Commercial And Industrial UK, Limited
Craig Anthony Lampo and Mr Luc Walter are mutual people.
Active
Ionix Systems Limited
Craig Anthony Lampo is a mutual person.
Active
Jaybeam Limited
Craig Anthony Lampo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£20.24M
Same as previous period
Total Liabilities
-£5.67M
Same as previous period
Net Assets
£14.57M
Same as previous period
Debt Ratio (%)
28%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Inspection Address Changed
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Abogado Nominees Limited Resigned
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Charge Satisfied
3 Years Ago on 28 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 19 Feb 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Thanet Way Thanet Way Whitstable Kent CT5 3JF
Submitted on 19 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Termination of appointment of Abogado Nominees Limited as a secretary on 17 July 2023
Submitted on 17 Jul 2023
Confirmation statement made on 16 February 2023 with no updates
Submitted on 17 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Satisfaction of charge 1 in full
Submitted on 28 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year