AMPHENOL-BORG LIMITED

Key Data

Status

Active

Company No.

00584476

Incorporation date

23/05/1957

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1987)

10/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

13/11/2025

Termination of appointment of Richard Adam Norwitt as a director on 2025-11-12

View PDF (1 pages)

13/11/2025

Appointment of Mr Lance Edward D'amico as a director on 2025-11-12

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

19/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

19/02/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Thanet Way Thanet Way Whitstable Kent CT5 3JF

View PDF (1 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

17/07/2023

Termination of appointment of Abogado Nominees Limited as a secretary on 2023-07-17

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

22/12/1994

Full group accounts made up to 1993-12-31

View PDF (22 pages)

16/12/1994

Return made up to 09/11/94; full list of members

View PDF (8 pages)

17/08/1994

Director resigned

View PDF (2 pages)

29/11/1993

Full group accounts made up to 1992-12-31

View PDF (20 pages)

28/11/1993

Return made up to 09/11/93; full list of members

View PDF (9 pages)

15/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

17/01/1993

Location of register of members (non legible)

View PDF (1 pages)

16/12/1992

Return made up to 09/11/92; full list of members

View PDF (9 pages)

08/12/1992

Particulars of mortgage/charge

View PDF (3 pages)

03/11/1992

Full group accounts made up to 1991-12-31

View PDF (20 pages)

05/08/1992

Director resigned;new director appointed

View PDF (2 pages)

20/01/1992

Full group accounts made up to 1990-12-31

View PDF (19 pages)

02/12/1991

Return made up to 09/11/91; full list of members

View PDF (9 pages)

11/09/1991

Resolutions

View PDF (1 pages)

08/05/1991

Director resigned

View PDF (4 pages)

16/04/1991

New director appointed

View PDF (2 pages)

24/01/1991

Location of register of members (non legible)

View PDF (1 pages)

12/12/1990

New director appointed

View PDF (1 pages)

29/11/1990

Return made up to 09/11/90; full list of members

View PDF (8 pages)

29/11/1990

Director resigned

View PDF (1 pages)

09/11/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

17/10/1990

New director appointed

View PDF (2 pages)

02/04/1990

Full accounts made up to 1988-12-31

View PDF (8 pages)

13/12/1989

Return made up to 17/11/89; full list of members

View PDF (5 pages)

21/04/1989

Return made up to 31/12/88; full list of members

View PDF (8 pages)

22/03/1989

Full accounts made up to 1987-12-31

View PDF (29 pages)

06/05/1988

Return made up to 31/12/87; full list of members

View PDF (5 pages)

26/04/1988

New secretary appointed

View PDF (2 pages)

25/04/1988

Memorandum and Articles of Association

View PDF (42 pages)

25/04/1988

Resolutions

View PDF (2 pages)

20/04/1988

Director resigned;new director appointed

View PDF (2 pages)

12/02/1988

Secretary resigned;new secretary appointed

View PDF (4 pages)

26/01/1988

New director appointed

View PDF (2 pages)

21/07/1987

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

13/02/1987

Return made up to 02/01/87; full list of members

View PDF (4 pages)

23/01/1987

Full accounts made up to 1985-12-31

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
14.57M
-
0.00
-
-

2022
3
14.57M
-
0.00
-
-

2022
3
14.57M
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

14.57M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Secretary	09/06/1987 - 17/07/2023	663
D'amico, Lance Edward	Director	12/11/2025 - Present	38
Lampo, Craig Anthony	Director	01/07/2015 - Present	60
Norwitt, Richard Adam	Director	31/12/2008 - 12/11/2025	41
Walter, Luc	Director	11/06/2002 - Present	12

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AMPHENOL-BORG LIMITED

AMPHENOL-BORG LIMITED is an(a) Active company incorporated on 23/05/1957 with the registered office located at Thanet Way, Whitstable, Kent CT5 3JF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPHENOL-BORG LIMITED?

AMPHENOL-BORG LIMITED is currently Active. It was registered on 23/05/1957 .

Where is AMPHENOL-BORG LIMITED located?

AMPHENOL-BORG LIMITED is registered at Thanet Way, Whitstable, Kent CT5 3JF.

What does AMPHENOL-BORG LIMITED do?

AMPHENOL-BORG LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AMPHENOL-BORG LIMITED have?

AMPHENOL-BORG LIMITED had 3 employees in 2022.

What is the latest filing for AMPHENOL-BORG LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-10 with no updates.