AMT-SYBEX LIMITED

Key Data

Status

Active

Company No.

03036807

Incorporation date

23/03/1995

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

07/01/2026

Appointment of Mr Daniel Oliver Haywood as a director on 2026-01-01

View PDF (2 pages)

06/01/2026

Appointment of Mr Harshavardhan Ramanan as a director on 2026-01-01

View PDF (2 pages)

06/01/2026

Appointment of Mr Robin Robert Simon Brohl as a director on 2026-01-01

View PDF (2 pages)

05/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

13/08/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

31/07/2025

Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31

View PDF (1 pages)

18/07/2025

Appointment of Mr Richard Clancy as a director on 2025-07-18

View PDF (2 pages)

21/05/2025

Director's details changed for Mr Martin John Goodwin on 2025-05-21

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Martin John Goodwin on 2025-03-19

View PDF (2 pages)

03/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

12/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/02/2023

Full accounts made up to 2021-12-31

View PDF (39 pages)

05/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

12/05/2022

Appointment of Mr Darrell Boxall as a director on 2022-04-29

View PDF (2 pages)

09/05/2022

Appointment of Mr Martin Goodwin as a secretary on 2022-04-29

View PDF (2 pages)

06/05/2022

Appointment of Mr Martin Goodwin as a director on 2022-04-29

View PDF (2 pages)

06/05/2022

Termination of appointment of Scott Saklad as a director on 2022-04-29

View PDF (1 pages)

06/05/2022

Termination of appointment of Jemma Belghoul as a secretary on 2022-04-29

View PDF (1 pages)

03/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

14/01/2022

Notification of Jonas Computing (Uk) Limited as a person with significant control on 2022-01-01

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14/01/2022

Cessation of Capita International Limited as a person with significant control on 2022-01-01

View PDF (1 pages)

11/01/2022

Satisfaction of charge 1 in full

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11/01/2022

Satisfaction of charge 2 in full

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04/01/2022

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Gladstone House Hithercroft Road Wallingford OX10 9BT on 2022-01-04

View PDF (1 pages)

04/01/2022

Termination of appointment of James Cowan as a director on 2022-01-01

View PDF (1 pages)

04/01/2022

Termination of appointment of Capita Corporate Director Limited as a director on 2022-01-01

View PDF (1 pages)

04/01/2022

Appointment of Jemma Belghoul as a secretary on 2022-01-01

View PDF (2 pages)

04/01/2022

Appointment of Jeff Mackinnon as a director on 2022-01-01

View PDF (2 pages)

04/01/2022

Termination of appointment of Capita Group Secretary Limited as a secretary on 2022-01-01

View PDF (1 pages)

04/01/2022

Appointment of Scott Saklad as a director on 2022-01-01

View PDF (2 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

01/06/2021

Termination of appointment of Christopher Francis Henry Baker as a director on 2021-05-28

View PDF (1 pages)

01/06/2021

Termination of appointment of Andrew James Timlin as a director on 2021-05-28

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

31/12/2020

Change of details for Capita International Limited as a person with significant control on 2020-09-25

View PDF (2 pages)

03/12/2020

Director's details changed for Andrew James Timlin on 2020-12-03

View PDF (2 pages)

06/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

06/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

02/07/2020

Termination of appointment of Stefan John Maynard as a director on 2020-06-29

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30/06/2020

Appointment of Andrew James Timlin as a director on 2020-06-29

View PDF (2 pages)

08/05/2020

Director's details changed for Mr Christopher Francis Henry Baker on 2020-02-21

View PDF (2 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

08/01/2019

Resolutions

View PDF (1 pages)

20/12/2018

Statement of capital following an allotment of shares on 2018-12-20

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17/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

17/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

04/10/2018

Change of details for Capita International Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

01/10/2018

Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-10-01

View PDF (1 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

24/06/2018

Director's details changed for Mr Christopher Francis Henry Baker on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for James Cowan on 2018-06-15

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22/06/2018

Director's details changed for Mr Stefan John Maynard on 2018-06-15

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

28/02/2017

Termination of appointment of William Stephen Mcbrinn as a director on 2017-02-28

View PDF (1 pages)

07/02/2017

Appointment of James Cowan as a director on 2017-01-26

View PDF (2 pages)

16/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

09/12/2016

Appointment of Mr Christopher Francis Henry Baker as a director on 2016-11-14

View PDF (2 pages)

06/12/2016

Termination of appointment of Craig Hilton Rodgerson as a director on 2016-11-14

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

22/09/2016

Termination of appointment of Jamie Leigh Radford as a director on 2016-09-01

View PDF (1 pages)

22/09/2016

Appointment of Mr William Stephen Mcbrinn as a director on 2016-09-01

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28/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

22/09/2015

Appointment of Mr Jamie Leigh Radford as a director on 2015-09-03

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22/09/2015

Termination of appointment of Michael Patrick Collier as a director on 2015-09-03

View PDF (1 pages)

29/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

27/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

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05/11/2014

Change of share class name or designation

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05/11/2014

Miscellaneous

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04/11/2014

Miscellaneous

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21/10/2014

Director's details changed for Mr Stefan John Maynard on 2014-10-06

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02/09/2014

Current accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

20/08/2014

Resolutions

View PDF (3 pages)

31/07/2014

Full accounts made up to 2014-01-31

View PDF (18 pages)

18/06/2014

Resolutions

View PDF (12 pages)

18/06/2014

Change of share class name or designation

View PDF (2 pages)

06/06/2014

Termination of appointment of a director

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06/06/2014

Termination of appointment of a director

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06/06/2014

Appointment of Mr Stefan John Maynard as a director

View PDF (2 pages)

06/06/2014

Appointment of Mr Craig Hilton Rodgerson as a director

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06/06/2014

Appointment of Capita Corporate Director Limited as a director

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06/06/2014

Appointment of Mr Michael Patrick Collier as a director

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06/06/2014

Termination of appointment of Michael Duggan as a director

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06/06/2014

Termination of appointment of Andrew Hamlyn as a director

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06/06/2014

Termination of appointment of Andrew Miller as a director

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06/06/2014

Termination of appointment of Paul Reynolds as a director

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06/06/2014

Termination of appointment of Brian Mitchell as a director

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06/06/2014

Registered office address changed from Spirella Building Bridge Road Letchworth Hertfordshire SG6 4ET on 2014-06-06

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06/06/2014

Termination of appointment of Paraic Williams as a director

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06/06/2014

Termination of appointment of Timothy Gillott as a secretary

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06/06/2014

Appointment of Capita Group Secretary Limited as a secretary

View PDF (2 pages)

06/06/2014

Termination of appointment of Gordon Brown as a director

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27/05/2014

Termination of appointment of Brian Miller as a director

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15/05/2014

Termination of appointment of Leslie Dawson as a director

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07/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2014-03-23

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27/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (11 pages)

19/11/2013

Full accounts made up to 2013-01-31

View PDF (20 pages)

05/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (10 pages)

21/03/2013

Appointment of Mr Gordon Campbell Brown as a director

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21/03/2013

Termination of appointment of Pearse Mee as a director

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20/11/2012

Appointment of Mr Leslie William Dawson as a director

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18/10/2012

Termination of appointment of Steven Norris as a director

View PDF (1 pages)

20/09/2012

Full accounts made up to 2012-01-31

View PDF (19 pages)

18/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (11 pages)

18/11/2011

Full accounts made up to 2011-01-31

View PDF (18 pages)

12/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (11 pages)

01/02/2011

Secretary's details changed for Timothy Alan Gillott on 2011-02-01

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03/11/2010

Full accounts made up to 2010-01-31

View PDF (17 pages)

09/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (8 pages)

09/04/2010

Director's details changed for Mr Brian Keith Mitchell on 2010-04-09

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09/04/2010

Director's details changed for Brian Miller on 2010-04-09

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09/04/2010

Director's details changed for Andrew Miller on 2010-04-09

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09/04/2010

Director's details changed for Paul Reynolds on 2010-04-09

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09/04/2010

Director's details changed for Pearse Mee on 2010-04-09

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09/04/2010

Director's details changed for Andrew John Hamlyn on 2010-04-09

View PDF (2 pages)

08/12/2009

Full accounts made up to 2009-01-31

View PDF (17 pages)

24/06/2009

Appointment terminated director gerard mackeown

View PDF (1 pages)

30/03/2009

Return made up to 23/03/09; full list of members

View PDF (6 pages)

27/03/2009

Director appointed mr brian keith mitchell

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27/03/2009

Director's change of particulars / andrew miller / 27/03/2009

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19/02/2009

Particulars of a mortgage or charge / charge no: 2

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28/01/2009

Full accounts made up to 2008-01-31

View PDF (16 pages)

26/11/2008

Secretary's change of particulars / timothy gillott / 26/11/2008

View PDF (1 pages)

30/05/2008

Appointment terminated director john murphy

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01/04/2008

Return made up to 23/03/08; full list of members

View PDF (6 pages)

05/02/2008

Full accounts made up to 2007-01-31

View PDF (15 pages)

12/04/2007

Return made up to 23/03/07; full list of members

View PDF (4 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2007

Secretary's particulars changed

View PDF (1 pages)

11/12/2006

Full accounts made up to 2006-01-31

View PDF (17 pages)

31/03/2006

Return made up to 23/03/06; full list of members

View PDF (4 pages)

02/12/2005

Full accounts made up to 2005-01-31

View PDF (17 pages)

25/11/2005

New director appointed

View PDF (4 pages)

23/11/2005

Secretary's particulars changed

View PDF (1 pages)

30/06/2005

Director resigned

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22/04/2005

Return made up to 23/03/05; full list of members

View PDF (4 pages)

22/04/2005

Secretary's particulars changed

View PDF (1 pages)

29/01/2005

Full accounts made up to 2004-01-31

View PDF (16 pages)

26/01/2005

Director resigned

View PDF (1 pages)

01/04/2004

Return made up to 23/03/04; full list of members

View PDF (11 pages)

28/11/2003

Full accounts made up to 2003-01-31

View PDF (17 pages)

30/05/2003

New director appointed

View PDF (2 pages)

30/05/2003

New director appointed

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02/04/2003

Return made up to 23/03/03; full list of members

View PDF (10 pages)

26/03/2003

New director appointed

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12/11/2002

New director appointed

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04/11/2002

Director's particulars changed

View PDF (1 pages)

04/11/2002

Secretary resigned;director resigned

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04/11/2002

Director resigned

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04/11/2002

New secretary appointed

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04/11/2002

New director appointed

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24/10/2002

Accounts for a medium company made up to 2002-01-31

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17/07/2002

New director appointed

View PDF (2 pages)

26/04/2002

Return made up to 23/03/02; full list of members

View PDF (9 pages)

15/04/2002

Director resigned

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15/04/2002

Director resigned

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06/12/2001

Accounts for a medium company made up to 2001-01-31

View PDF (17 pages)

09/04/2001

Return made up to 23/03/01; full list of members

View PDF (9 pages)

28/11/2000

Accounts for a medium company made up to 2000-01-31

View PDF (16 pages)

03/11/2000

New director appointed

View PDF (2 pages)

26/04/2000

Return made up to 23/03/00; full list of members

View PDF (8 pages)

23/12/1999

Accounts for a medium company made up to 1999-01-31

View PDF (19 pages)

07/06/1999

Registered office changed on 07/06/99 from: wiltron house, meadway technology park, rutherford close, stevenage,SG1 2EF

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03/04/1999

Return made up to 23/03/99; no change of members

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16/12/1998

New director appointed

View PDF (2 pages)

29/10/1998

Accounts for a medium company made up to 1998-01-31

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08/07/1998

New director appointed

View PDF (2 pages)

13/05/1998

New director appointed

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08/05/1998

Return made up to 23/03/98; full list of members

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22/10/1997

Return made up to 23/03/97; full list of members

View PDF (6 pages)

22/10/1997

New director appointed

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21/10/1997

Resolutions

View PDF (13 pages)

17/10/1997

Accounts for a small company made up to 1997-01-31

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15/12/1996

Accounts for a small company made up to 1996-01-31

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14/11/1996

Resolutions

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14/11/1996

Resolutions

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14/11/1996

Ad 29/01/96--------- £ si 100000@1

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14/11/1996

Nc inc already adjusted 29/01/96

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14/11/1996

Resolutions

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08/10/1996

Return made up to 23/03/96; full list of members

View PDF (6 pages)

10/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

Secretary resigned

View PDF (3 pages)

10/07/1996

New director appointed

View PDF (1 pages)

10/07/1996

New secretary appointed;new director appointed

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21/11/1995

Accounting reference date notified as 31/01

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20/11/1995

New director appointed

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20/11/1995

New director appointed

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23/03/1995

Incorporation

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

161

2021

0 % *

* during past year

Cash in Bank

£49,935.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

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
161
17.77M
-
26.12M
49.94K
-

2021
161
17.77M
-
26.12M
49.94K
-

Employees

2021

Employees

161 - *

Net Assets(GBP)

17.77M £- *

Total Assets(GBP)

Turnover(GBP)

26.12M £- *

Cash in Bank(GBP)

49.94K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ramanan, Harshavardhan	Director	01/01/2026 - Present	27
Clancy, Richard	Director	18/07/2025 - Present	72
Brohl, Robin Robert Simon	Director	01/01/2026 - Present	8
Goodwin, Martin John	Director	29/04/2022 - Present	13
Radford, Jamie Leigh	Director	03/09/2015 - 01/09/2016	62

Persons with Significant Control

No PSC data available.

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Description

About AMT-SYBEX LIMITED

AMT-SYBEX LIMITED is an(a) Active company incorporated on 23/03/1995 with the registered office located at Gladstone House, Hithercroft Road, Wallingford OX10 9BT. There are currently 6 active directors according to the latest confirmation statement. Number of employees 161 according to last financial statements.

Frequently Asked Questions

What is the current status of AMT-SYBEX LIMITED?

AMT-SYBEX LIMITED is currently Active. It was registered on 23/03/1995 .

Where is AMT-SYBEX LIMITED located?

AMT-SYBEX LIMITED is registered at Gladstone House, Hithercroft Road, Wallingford OX10 9BT.

What does AMT-SYBEX LIMITED do?

AMT-SYBEX LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AMT-SYBEX LIMITED have?

AMT-SYBEX LIMITED had 161 employees in 2021.

What is the latest filing for AMT-SYBEX LIMITED?

The latest filing was on 07/01/2026: Appointment of Mr Daniel Oliver Haywood as a director on 2026-01-01.