AMPHENOL-BORG LIMITED

Active Kent

Activities of head offices

3 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
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AMPHENOL-BORG LIMITED

Activities of head offices

Founded 23 May 1957 Active Kent, United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Feb 2026 Next due 24 Feb 2027 8 months remaining
Net assets £15M £0 2024 year on year
Total assets £20M £0 2024 year on year
Total Liabilities £6M £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Thanet Way Whitstable Kent CT5 3JF

Website

www.example.com

Full company profile for AMPHENOL-BORG LIMITED (00584476), an active supply chain, manufacturing and commerce models company based in Kent, United Kingdom. Incorporated 23 May 1957. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£14.57M

Total Liabilities

£5.67M

Turnover

N/A

Employees

3

Debt Ratio

28%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Lance Edward D'amicoSecretaryUnknownUnknown6 Sept 2016Active

Shareholders

Shareholders (1)

Amphenol Commercial And Industrial Uk, Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AMPHENOL-BORG LIMITED Current Company
AMPHENOL LIMITED united kingdom
PYLE-NATIONAL LIMITED united kingdom

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
13 Nov 2025OfficersTermination of Richard Adam Norwitt as director on 12 Nov 2025
13 Nov 2025OfficersAppointment of Mr Lance Edward D'amico as director on 12 Nov 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Feb 2025Confirmation StatementConfirmation statement made on 16 Feb 2025 with no updates
10 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

13 Nov 2025 Officers

Termination of Richard Adam Norwitt as director on 12 Nov 2025

13 Nov 2025 Officers

Appointment of Mr Lance Edward D'amico as director on 12 Nov 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Feb 2025 Confirmation Statement

Confirmation statement made on 16 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Feb 2026 with no updates

3 months ago on 10 Feb 2026

Termination of Richard Adam Norwitt as director on 12 Nov 2025

6 months ago on 13 Nov 2025

Appointment of Mr Lance Edward D'amico as director on 12 Nov 2025

6 months ago on 13 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 16 Feb 2025 with no updates

1 years ago on 17 Feb 2025