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Amerisourcebergen International Technology Services Limited

Amerisourcebergen International Technology Services Limited is an active company incorporated on 21 June 2021 with the registered office located in Woking, Surrey. Amerisourcebergen International Technology Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13467332
Private limited company
Age
4 years
Incorporated 21 June 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (5 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Space 4th Floor
68 Chertsey Road
Woking
Surrey
GU21 5BJ
United Kingdom
Address changed on 5 Jun 2024 (1 year 5 months ago)
Previous address was 2 the Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Apr 1965
Director • American • Lives in United States • Born in Jul 1963
Director • Belgian • Lives in England • Born in May 1973
Ah UK Holdco 1 Limited
PSC
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Mutual Companies
Alliance Healthcare Management Services Limited
James Cleary and Axel Viaene are mutual people.
Active
Ah UK Holdco 1 Limited
James Cleary and Axel Viaene are mutual people.
Active
Almus Pharmaceuticals Limited
Axel Viaene is a mutual person.
Active
Alliance Unichem Ip Limited
Axel Viaene is a mutual person.
Active
Ab Finco Ltd
James Cleary is a mutual person.
Active
Amerisourcebergen UK Holdings Ltd
James Cleary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.3M
Increased by £3.72M (+145%)
Turnover
£52.21M
Increased by £5.12M (+11%)
Employees
Unreported
Same as previous period
Total Assets
£64.01M
Increased by £4.51M (+8%)
Total Liabilities
-£98.03M
Increased by £13.54M (+16%)
Net Assets
-£34.03M
Decreased by £9.03M (+36%)
Debt Ratio (%)
153%
Increased by 11.15% (+8%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Jun 2024
Maarten Van Nieuwenhuijzen Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Axel Viaene Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Ah Uk Holdco 1 Limited (PSC) Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Mar 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Director's details changed for Mr Axel Viaene on 3 June 2024
Submitted on 23 Sep 2024
Director's details changed for Maarten Van Nieuwenhuijzen on 3 June 2024
Submitted on 23 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 3 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Change of details for Ah Uk Holdco 1 Limited as a person with significant control on 1 June 2024
Submitted on 13 Jun 2024
Registered office address changed from 2 the Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom to Space 4th Floor 68 Chertsey Road Woking Surrey GU21 5BJ on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 20 June 2023 with no updates
Submitted on 26 Jun 2023
Full accounts made up to 30 September 2022
Submitted on 9 Mar 2023
Repayment History
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