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Amnitec Limited

Amnitec Limited is an active company incorporated on 18 July 1957 with the registered office located in Merthyr Tydfil, Mid Glamorgan. Amnitec Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00587472
Private limited company
Age
68 years
Incorporated 18 July 1957
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Abercanaid
Merthyr Tydfil
Mid Glamorgan
CF48 1UX
Same address for the past 31 years
Telephone
01685385641
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in United States • Born in Dec 1981
Director • Managing Director • British • Lives in UK • Born in Jul 1969
Flex-Tek Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gastite Systems Limited
Garry Wyn Hencher is a mutual person.
Active
Flex-Tek Group Limited
Mr Robert Vilhelm Carlon is a mutual person.
Active
Amnitec Hose Limited
Garry Wyn Hencher is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£246K
Increased by £86K (+54%)
Turnover
£11.38M
Decreased by £204K (-2%)
Employees
103
Decreased by 3 (-3%)
Total Assets
£9.93M
Decreased by £3.17M (-24%)
Total Liabilities
-£6.51M
Decreased by £2.27M (-26%)
Net Assets
£3.42M
Decreased by £901K (-21%)
Debt Ratio (%)
66%
Decreased by 1.46% (-2%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Flex-Tek Group Limited (PSC) Appointed
1 Year Ago on 21 Aug 2024
Amnitec Hose Limited (PSC) Resigned
1 Year Ago on 21 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Mr Robert Vilhelm Carlon Appointed
1 Year 8 Months Ago on 1 Jan 2024
Patrick Henry Resigned
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
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Documents
Full accounts made up to 31 July 2024
Submitted on 7 May 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 19 Mar 2025
Cessation of Amnitec Hose Limited as a person with significant control on 21 August 2024
Submitted on 3 Sep 2024
Notification of Flex-Tek Group Limited as a person with significant control on 21 August 2024
Submitted on 3 Sep 2024
Satisfaction of charge 3 in full
Submitted on 9 May 2024
Full accounts made up to 31 July 2023
Submitted on 3 Apr 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 12 Mar 2024
Termination of appointment of Patrick Henry as a director on 1 January 2024
Submitted on 9 Jan 2024
Appointment of Mr Robert Vilhelm Carlon as a director on 1 January 2024
Submitted on 9 Jan 2024
Full accounts made up to 31 July 2022
Submitted on 28 Nov 2023
Repayment History
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