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Amphenol Invotec Limited

Amphenol Invotec Limited is an active company incorporated on 28 February 1986 with the registered office located in Tamworth, Staffordshire. Amphenol Invotec Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01994112
Private limited company
Age
39 years
Incorporated 28 February 1986
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Hedging Lane
Dosthill
Tamworth
Staffordshire
B77 5HH
England
Address changed on 19 Feb 2024 (1 year 6 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
01827263000
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 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amphenol 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
Craig Anthony Lampo and Mr Luc Walter are mutual people.
Active
Jaybeam Limited
Craig Anthony Lampo and Richard Adam Norwitt are mutual people.
Active
Pyle-National Limited
Craig Anthony Lampo and Richard Adam Norwitt 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
Brands
Amphenol Invotec
Amphenol Invotec is a manufacturer of rigid and flexible printed wiring boards, supporting the entire life cycle from design to serial production.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.84M
Increased by £1.34M (+269%)
Turnover
£20.94M
Increased by £2.38M (+13%)
Employees
214
Increased by 5 (+2%)
Total Assets
£16.5M
Decreased by £9.04M (-35%)
Total Liabilities
-£7.14M
Increased by £3.22M (+82%)
Net Assets
£9.36M
Decreased by £12.26M (-57%)
Debt Ratio (%)
43%
Increased by 27.93% (+182%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Inspection Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Abogado Nominees Limited Resigned
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
Full Accounts Submitted
3 Years Ago on 12 Oct 2021
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Hedging Lane Industrial Estate Hedging Lane Dosthill Tamworth Staffordshire B77 5HH
Submitted on 19 Feb 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 19 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 21 Nov 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 7 Oct 2022
Confirmation statement made on 16 February 2022 with no updates
Submitted on 17 Feb 2022
Full accounts made up to 31 December 2020
Submitted on 12 Oct 2021
Repayment History
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