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Amo United Kingdom Limited

Amo United Kingdom Limited is an active company incorporated on 24 January 2002 with the registered office located in Wokingham, Berkshire. Amo United Kingdom Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04359842
Private limited company
Age
23 years
Incorporated 24 January 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 November 2025 (1 month ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (9 days ago)
Contact
Address
Pinewood Campus
Nine Mile Ride
Wokingham
RG40 3EW
England
Same address for the past 8 years
Telephone
01628773355
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1974
Johnson & Johnson
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£223K
Decreased by £200K (-47%)
Turnover
£32.8M
Increased by £4.81M (+17%)
Employees
51
Increased by 3 (+6%)
Total Assets
£12.45M
Increased by £2.26M (+22%)
Total Liabilities
-£4.52M
Increased by £979K (+28%)
Net Assets
£7.93M
Increased by £1.28M (+19%)
Debt Ratio (%)
36%
Increased by 1.55% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Nov 2025
Chirag Amin Resigned
10 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Mr Chirag Amin Appointed
1 Year 6 Months Ago on 1 Jul 2024
Jakob Sveen Resigned
2 Years Ago on 12 Dec 2023
Syed Rashid Resigned
2 Years 11 Months Ago on 1 Feb 2023
Syed Rashid Resigned
2 Years 11 Months Ago on 1 Feb 2023
Johnson & Johnson (PSC) Appointed
8 Years Ago on 27 Feb 2017
Amo International Holdings (PSC) Resigned
8 Years Ago on 27 Feb 2017
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 26 Nov 2025
Notification of Johnson & Johnson as a person with significant control on 27 February 2017
Submitted on 27 Jun 2025
Cessation of Amo International Holdings as a person with significant control on 27 February 2017
Submitted on 27 Jun 2025
Termination of appointment of Chirag Amin as a director on 13 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Mr Chirag Amin as a director on 1 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Syed Rashid as a secretary on 1 February 2023
Submitted on 20 Feb 2024
Termination of appointment of Syed Rashid as a director on 1 February 2023
Submitted on 20 Feb 2024
Termination of appointment of Jakob Sveen as a director on 12 December 2023
Submitted on 9 Jan 2024
Repayment History
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