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AMT-Sybex Limited

AMT-Sybex Limited is an active company incorporated on 23 March 1995 with the registered office located in Wallingford, Oxfordshire. AMT-Sybex Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03036807
Private limited company
Age
30 years
Incorporated 23 March 1995
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2025 (23 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about AMT-Sybex Limited
Contact
Address
Gladstone House
Hithercroft Road
Wallingford
OX10 9BT
England
Same address for the past 4 years
Telephone
01462 476400
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Martin Goodwin
Secretary • Director • British • Lives in England • Born in Jan 1983
Harshavardhan Ramanan
Director • British • Lives in England • Born in Sep 1976
Jeff Mackinnon
Director • Canadian • Lives in Canada • Born in Aug 1969
Daniel Oliver Haywood
Director • British • Lives in England • Born in Apr 1981
Robin Robert Simon Brohl
Director • German • Lives in England • Born in Dec 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Bluestar Software Limited
Martin Goodwin, Harshavardhan Ramanan, and 2 more are mutual people.
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Wheatley Associates Holdings Limited
Martin Goodwin, Harshavardhan Ramanan, and 2 more are mutual people.
Active
Rock Solid Knowledge Ltd
Martin Goodwin, Harshavardhan Ramanan, and 2 more are mutual people.
Active
Jonas Metals Software Limited
Martin Goodwin, Harshavardhan Ramanan, and 1 more are mutual people.
Active
Kahootz Limited
Martin Goodwin, Harshavardhan Ramanan, and 1 more are mutual people.
Active
Jonas Lifestyle Limited
Martin Goodwin, Harshavardhan Ramanan, and 1 more are mutual people.
Active
Seiki Systems Limited
Martin Goodwin, Harshavardhan Ramanan, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£82K
Increased by £24K (+41%)
Turnover
£19.94M
Decreased by £662K (-3%)
Employees
130
Increased by 12 (+10%)
Total Assets
£42.16M
Increased by £5.67M (+16%)
Total Liabilities
-£22.35M
Increased by £848K (+4%)
Net Assets
£19.81M
Increased by £4.82M (+32%)
Debt Ratio (%)
53%
Decreased by 5.91% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 5 Jan 2026
Mr Daniel Oliver Haywood Appointed
22 Days Ago on 1 Jan 2026
Mr Robin Robert Simon Brohl Appointed
22 Days Ago on 1 Jan 2026
Mr Harshavardhan Ramanan Appointed
22 Days Ago on 1 Jan 2026
Full Accounts Submitted
5 Months Ago on 13 Aug 2025
Darrell Peter Boxall Resigned
5 Months Ago on 31 Jul 2025
Mr Richard Clancy Appointed
6 Months Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
8 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
10 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
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Get Credit Report
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Documents
Appointment of Mr Daniel Oliver Haywood as a director on 1 January 2026
Submitted on 7 Jan 2026
Appointment of Mr Robin Robert Simon Brohl as a director on 1 January 2026
Submitted on 6 Jan 2026
Appointment of Mr Harshavardhan Ramanan as a director on 1 January 2026
Submitted on 6 Jan 2026
Confirmation statement made on 31 December 2025 with updates
Submitted on 5 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Termination of appointment of Darrell Peter Boxall as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Richard Clancy as a director on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Martin John Goodwin on 21 May 2025
Submitted on 21 May 2025
Director's details changed for Mr Martin John Goodwin on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 3 Jan 2025
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Repayment History
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