AMPHENOL HOLDING UK, LIMITED

Key Data

Status

Active

Company No.

03345585

Incorporation date

04/04/1997

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2023)

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)

14/09/2023

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)

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
36.42M
-
0.00
-
-

2022
3
36.42M
-
0.00
-
-

2022
3
36.42M
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

36.42M £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	01/03/1999 - 17/07/2023	663
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/04/1997 - 17/04/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/04/1997 - 17/04/1997	43699
Backhouse, John Brian	Director	17/04/1997 - 28/02/1999	5
D'amico, Lance Edward	Director	12/11/2025 - Present	38

Persons with Significant Control

No PSC data available.

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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

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 HOLDING UK, LIMITED

AMPHENOL HOLDING UK, LIMITED is an(a) Active company incorporated on 04/04/1997 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 HOLDING UK, LIMITED?

AMPHENOL HOLDING UK, LIMITED is currently Active. It was registered on 04/04/1997 .

Where is AMPHENOL HOLDING UK, LIMITED located?

AMPHENOL HOLDING UK, LIMITED is registered at Thanet Way, Whitstable, Kent CT5 3JF.

What does AMPHENOL HOLDING UK, LIMITED do?

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

How many employees does AMPHENOL HOLDING UK, LIMITED have?

AMPHENOL HOLDING UK, LIMITED had 3 employees in 2022.

What is the latest filing for AMPHENOL HOLDING UK, LIMITED?

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