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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 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (3 months remaining)
Last change occurred 9 months 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 (11 months remaining)
Learn more about AMT-Sybex Limited
Contact Update Details
Address
Gladstone House
Hithercroft Road
Wallingford
OX10 9BT
England
Address changed on 4 Jan 2022 (3 years ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
01462 476400
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Martin Goodwin
Secretary • Director • Finance Director • British • Lives in England • Born in Jan 1983
Richard Clancy
Director • Portfolio Manager • British • Lives in England • Born in Jul 1973
Jeff Mackinnon
Director • Cfo • Canadian • Lives in Canada • Born in Aug 1969
Darrell Peter Boxall
Director • British • Lives in UK • Born in Oct 1970
Jonas Computing (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gladstone MRM Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
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Hopewiser Limited
Darrell Peter Boxall, Richard Clancy, and 1 more are mutual people.
Active
Jonas Metals Software Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Intelligent Counting Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Gladstone Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Wheatley Software Solutions Limited
Darrell Peter Boxall, Richard Clancy, and 1 more are mutual people.
Active
Bluestar Software Limited
Richard Clancy, Martin John Goodwin, and 1 more are mutual people.
Active
Marrakech ( U.K.) Limited
Richard Clancy, Martin John Goodwin, 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
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Darrell Peter Boxall Resigned
2 Months Ago on 31 Jul 2025
Mr Richard Clancy Appointed
2 Months Ago on 18 Jul 2025
Mr Martin John Goodwin Details Changed
4 Months Ago on 21 May 2025
Mr Martin John Goodwin Details Changed
6 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Full Accounts Submitted
12 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Feb 2023
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Documents
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
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 20 Sep 2023
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Repayment History
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