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Amphenol Limited

Amphenol Limited is an active company incorporated on 11 December 1963 with the registered office located in Whitstable, Kent. Amphenol Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00784278
Private limited company
Age
61 years
Incorporated 11 December 1963
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 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
Tankerton
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-Borg Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amphenol Invotec Limited
Craig Anthony Lampo, Richard Adam Norwitt, and 1 more are mutual people.
Active
Martec Limited
Craig Anthony Lampo, Richard Adam Norwitt, and 1 more are mutual people.
Active
Amphenol Commercial And Industrial UK, Limited
Craig Anthony Lampo, Richard Adam Norwitt, and 1 more are mutual people.
Active
Amphenol-Borg Limited
Mr Luc Walter and Craig Anthony Lampo are mutual people.
Active
Jaybeam Limited
Richard Adam Norwitt and Craig Anthony Lampo are mutual people.
Active
Pyle-National Limited
Richard Adam Norwitt and Craig Anthony Lampo are mutual people.
Active
Amphenol Thermometrics (UK) Limited
Craig Anthony Lampo and Richard Adam Norwitt are mutual people.
Active
Amphenol Holding UK, Limited
Craig Anthony Lampo and Mr Luc Walter are mutual people.
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
£16.65M
Increased by £1.62M (+11%)
Turnover
£56.62M
Increased by £7.97M (+16%)
Employees
231
Increased by 18 (+8%)
Total Assets
£176.57M
Increased by £5.05M (+3%)
Total Liabilities
-£58.64M
Decreased by £2.98M (-5%)
Net Assets
£117.93M
Increased by £8.02M (+7%)
Debt Ratio (%)
33%
Decreased by 2.71% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 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
1 Year 10 Months Ago on 2 Jan 2024
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
2 Years 9 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 17 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 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 14 Oct 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 Tankerton Whitstable Kent CT5 3JF
Submitted on 19 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 2 Jan 2024
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 2 Feb 2023
Confirmation statement made on 16 February 2022 with no updates
Submitted on 17 Feb 2022
Repayment History
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