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Amtico Holdings Limited

Amtico Holdings Limited is an active company incorporated on 9 November 1995 with the registered office located in Coventry, West Midlands. Amtico Holdings Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03124209
Private limited company
Age
30 years
Incorporated 9 November 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (1 year ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (12 days 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 (10 months remaining)
Address
Amtico International
Kingfield Road
Coventry
CV6 5AA
Same address for the past 11 years
Telephone
02476861400
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Dec 1967
Director • Vice President Of Corporate Finance • American • Lives in United States • Born in Aug 1963
Director • British • Lives in England • Born in May 1964
Director • British • Lives in UK • Born in May 1961
Mr Keith Spalding Campbell
PSC • American • Lives in United States • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Amtico International Limited
Andrew Edward Elsby-Smith, Kevin Patrick Igo, and 2 more are mutual people.
Active
The Amtico Company Limited
Jonathan Matthew Duck, Andrew Edward Elsby-Smith, and 2 more are mutual people.
Active
Maneto (UK) 3 Limited
Kevin Patrick Igo and Patrick Kevin Burke are mutual people.
Active
Maneto (UK) 2 Limited
Kevin Patrick Igo and Patrick Kevin Burke are mutual people.
Active
Mitchells & Butlers Pensions Limited
Jonathan Matthew Duck is a mutual person.
Active
The Amtico Company Pension Trustee Limited
Kevin Patrick Igo is a mutual person.
Active
Mitchells & Butlers Cif Limited
Jonathan Matthew Duck is a mutual person.
Active
Mitchells & Butlers Pension Trustee Holdings Limited
Jonathan Matthew Duck is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£39.09M
Same as previous period
Total Liabilities
£0
Decreased by £39.69M (-100%)
Net Assets
£39.09M
Increased by £39.69M (-6648%)
Debt Ratio (%)
0%
Decreased by 101.53% (-100%)
Latest Activity
Andrew Edward Elsby Smith Details Changed
12 Days Ago on 29 Oct 2025
Kevin Patrick Igo Resigned
26 Days Ago on 15 Oct 2025
Full Accounts Submitted
3 Months Ago on 12 Aug 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Russell Gary Grizzle Resigned
2 Years 6 Months Ago on 30 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 24 Sep 2022
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Documents
Director's details changed for Andrew Edward Elsby Smith on 29 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Kevin Patrick Igo as a director on 15 October 2025
Submitted on 29 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 4 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Russell Gary Grizzle as a director on 30 April 2023
Submitted on 3 May 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 11 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 24 Sep 2022
Repayment History
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