AMT-SYBEX LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

AMT-SYBEX LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03036807Copy
copy info iconCopy

Incorporation date

23/03/1995

Size

Full

Contacts

Registered address

Registered address

Gladstone House, Hithercroft Road, Wallingford OX10 9BTCopy
copy info iconCopy
See on map
Latest events (Record since 01/01/1995)
dot icon07/01/2026
Appointment of Mr Daniel Oliver Haywood as a director on 2026-01-01
dot icon06/01/2026
Appointment of Mr Harshavardhan Ramanan as a director on 2026-01-01
dot icon06/01/2026
Appointment of Mr Robin Robert Simon Brohl as a director on 2026-01-01
dot icon05/01/2026
Confirmation statement made on 2025-12-31 with updates
dot icon13/08/2025
Full accounts made up to 2024-12-31
dot icon31/07/2025
Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31
dot icon18/07/2025
Appointment of Mr Richard Clancy as a director on 2025-07-18
dot icon21/05/2025
Director's details changed for Mr Martin John Goodwin on 2025-05-21
dot icon19/03/2025
Director's details changed for Mr Martin John Goodwin on 2025-03-19
dot icon03/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon15/10/2024
Full accounts made up to 2023-12-31
dot icon12/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon20/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon22/02/2023
Full accounts made up to 2021-12-31
dot icon05/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon12/05/2022
Appointment of Mr Darrell Boxall as a director on 2022-04-29
dot icon09/05/2022
Appointment of Mr Martin Goodwin as a secretary on 2022-04-29
dot icon06/05/2022
Termination of appointment of Jemma Belghoul as a secretary on 2022-04-29
dot icon06/05/2022
Appointment of Mr Martin Goodwin as a director on 2022-04-29
dot icon06/05/2022
Termination of appointment of Scott Saklad as a director on 2022-04-29
dot icon03/02/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon14/01/2022
Notification of Jonas Computing (Uk) Limited as a person with significant control on 2022-01-01
dot icon14/01/2022
Cessation of Capita International Limited as a person with significant control on 2022-01-01
dot icon11/01/2022
Satisfaction of charge 1 in full
dot icon11/01/2022
Satisfaction of charge 2 in full
dot icon04/01/2022
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Gladstone House Hithercroft Road Wallingford OX10 9BT on 2022-01-04
dot icon04/01/2022
Termination of appointment of James Cowan as a director on 2022-01-01
dot icon04/01/2022
Termination of appointment of Capita Corporate Director Limited as a director on 2022-01-01
dot icon04/01/2022
Appointment of Jemma Belghoul as a secretary on 2022-01-01
dot icon04/01/2022
Appointment of Scott Saklad as a director on 2022-01-01
dot icon04/01/2022
Appointment of Jeff Mackinnon as a director on 2022-01-01
dot icon04/01/2022
Termination of appointment of Capita Group Secretary Limited as a secretary on 2022-01-01
dot icon21/09/2021
Full accounts made up to 2020-12-31
dot icon01/06/2021
Termination of appointment of Christopher Francis Henry Baker as a director on 2021-05-28
dot icon01/06/2021
Termination of appointment of Andrew James Timlin as a director on 2021-05-28
dot icon07/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon31/12/2020
Change of details for Capita International Limited as a person with significant control on 2020-09-25
dot icon03/12/2020
Director's details changed for Andrew James Timlin on 2020-12-03
dot icon06/10/2020
Director's details changed for Capita Corporate Director Limited on 2020-09-24
dot icon06/10/2020
Secretary's details changed for Capita Group Secretary Limited on 2020-09-24
dot icon30/09/2020
Full accounts made up to 2019-12-31
dot icon25/09/2020
Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25
dot icon02/07/2020
Termination of appointment of Stefan John Maynard as a director on 2020-06-29
dot icon30/06/2020
Appointment of Andrew James Timlin as a director on 2020-06-29
dot icon08/05/2020
Director's details changed for Mr Christopher Francis Henry Baker on 2020-02-21
dot icon14/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon11/10/2019
Full accounts made up to 2018-12-31
dot icon14/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon08/01/2019
Resolutions
dot icon20/12/2018
Statement of capital following an allotment of shares on 2018-12-20
dot icon17/10/2018
Director's details changed for Capita Corporate Director Limited on 2018-06-15
dot icon17/10/2018
Secretary's details changed for Capita Group Secretary Limited on 2018-06-15
dot icon04/10/2018
Change of details for Capita International Limited as a person with significant control on 2018-10-01
dot icon01/10/2018
Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 2018-10-01
dot icon05/09/2018
Full accounts made up to 2017-12-31
dot icon24/06/2018
Director's details changed for Mr Christopher Francis Henry Baker on 2018-06-15
dot icon22/06/2018
Director's details changed for Mr Stefan John Maynard on 2018-06-15
dot icon22/06/2018
Director's details changed for James Cowan on 2018-06-15
dot icon12/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon05/10/2017
Full accounts made up to 2016-12-31
dot icon28/02/2017
Termination of appointment of William Stephen Mcbrinn as a director on 2017-02-28
dot icon07/02/2017
Appointment of James Cowan as a director on 2017-01-26
dot icon16/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon09/12/2016
Appointment of Mr Christopher Francis Henry Baker as a director on 2016-11-14
dot icon06/12/2016
Termination of appointment of Craig Hilton Rodgerson as a director on 2016-11-14
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon22/09/2016
Termination of appointment of Jamie Leigh Radford as a director on 2016-09-01
dot icon22/09/2016
Appointment of Mr William Stephen Mcbrinn as a director on 2016-09-01
dot icon28/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon22/09/2015
Appointment of Mr Jamie Leigh Radford as a director on 2015-09-03
dot icon22/09/2015
Termination of appointment of Michael Patrick Collier as a director on 2015-09-03
dot icon29/07/2015
Full accounts made up to 2014-12-31
dot icon27/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon05/11/2014
Change of share class name or designation
dot icon05/11/2014
Miscellaneous
dot icon04/11/2014
Miscellaneous
dot icon21/10/2014
Director's details changed for Mr Stefan John Maynard on 2014-10-06
dot icon02/09/2014
Current accounting period shortened from 2015-01-31 to 2014-12-31
dot icon20/08/2014
Resolutions
dot icon31/07/2014
Full accounts made up to 2014-01-31
dot icon18/06/2014
Change of share class name or designation
dot icon18/06/2014
Resolutions
dot icon06/06/2014
Termination of appointment of Paraic Williams as a director
dot icon06/06/2014
Termination of appointment of Timothy Gillott as a secretary
dot icon06/06/2014
Termination of appointment of Michael Duggan as a director
dot icon06/06/2014
Termination of appointment of Andrew Miller as a director
dot icon06/06/2014
Termination of appointment of Paul Reynolds as a director
dot icon06/06/2014
Termination of appointment of Brian Mitchell as a director
dot icon06/06/2014
Registered office address changed from Spirella Building Bridge Road Letchworth Hertfordshire SG6 4ET on 2014-06-06
dot icon06/06/2014
Termination of appointment of Andrew Hamlyn as a director
dot icon06/06/2014
Appointment of Capita Group Secretary Limited as a secretary
dot icon06/06/2014
Termination of appointment of Gordon Brown as a director
dot icon06/06/2014
Termination of appointment of a director
dot icon06/06/2014
Termination of appointment of a director
dot icon06/06/2014
Appointment of Mr Craig Hilton Rodgerson as a director
dot icon06/06/2014
Appointment of Capita Corporate Director Limited as a director
dot icon06/06/2014
Appointment of Mr Stefan John Maynard as a director
dot icon06/06/2014
Appointment of Mr Michael Patrick Collier as a director
dot icon27/05/2014
Termination of appointment of Brian Miller as a director
dot icon15/05/2014
Termination of appointment of Leslie Dawson as a director
dot icon07/05/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-03-23
dot icon27/03/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon19/11/2013
Full accounts made up to 2013-01-31
dot icon05/04/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon21/03/2013
Appointment of Mr Gordon Campbell Brown as a director
dot icon21/03/2013
Termination of appointment of Pearse Mee as a director
dot icon20/11/2012
Appointment of Mr Leslie William Dawson as a director
dot icon18/10/2012
Termination of appointment of Steven Norris as a director
dot icon20/09/2012
Full accounts made up to 2012-01-31
dot icon18/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon18/11/2011
Full accounts made up to 2011-01-31
dot icon12/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon01/02/2011
Secretary's details changed for Timothy Alan Gillott on 2011-02-01
dot icon03/11/2010
Full accounts made up to 2010-01-31
dot icon09/04/2010
Director's details changed for Mr Brian Keith Mitchell on 2010-04-09
dot icon09/04/2010
Director's details changed for Paul Reynolds on 2010-04-09
dot icon09/04/2010
Director's details changed for Pearse Mee on 2010-04-09
dot icon09/04/2010
Director's details changed for Andrew John Hamlyn on 2010-04-09
dot icon09/04/2010
Director's details changed for Brian Miller on 2010-04-09
dot icon09/04/2010
Director's details changed for Andrew Miller on 2010-04-09
dot icon09/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon08/12/2009
Full accounts made up to 2009-01-31
dot icon24/06/2009
Appointment terminated director gerard mackeown
dot icon30/03/2009
Return made up to 23/03/09; full list of members
dot icon27/03/2009
Director appointed mr brian keith mitchell
dot icon27/03/2009
Director's change of particulars / andrew miller / 27/03/2009
dot icon19/02/2009
Particulars of a mortgage or charge / charge no: 2
dot icon28/01/2009
Full accounts made up to 2008-01-31
dot icon26/11/2008
Secretary's change of particulars / timothy gillott / 26/11/2008
dot icon30/05/2008
Appointment terminated director john murphy
dot icon01/04/2008
Return made up to 23/03/08; full list of members
dot icon05/02/2008
Full accounts made up to 2007-01-31
dot icon12/04/2007
Return made up to 23/03/07; full list of members
dot icon01/02/2007
Particulars of mortgage/charge
dot icon22/01/2007
Secretary's particulars changed
dot icon11/12/2006
Full accounts made up to 2006-01-31
dot icon31/03/2006
Return made up to 23/03/06; full list of members
dot icon02/12/2005
Full accounts made up to 2005-01-31
dot icon25/11/2005
New director appointed
dot icon23/11/2005
Secretary's particulars changed
dot icon30/06/2005
Director resigned
dot icon22/04/2005
Return made up to 23/03/05; full list of members
dot icon22/04/2005
Secretary's particulars changed
dot icon29/01/2005
Full accounts made up to 2004-01-31
dot icon26/01/2005
Director resigned
dot icon01/04/2004
Return made up to 23/03/04; full list of members
dot icon28/11/2003
Full accounts made up to 2003-01-31
dot icon30/05/2003
New director appointed
dot icon30/05/2003
New director appointed
dot icon02/04/2003
Return made up to 23/03/03; full list of members
dot icon26/03/2003
New director appointed
dot icon12/11/2002
New director appointed
dot icon04/11/2002
Director resigned
dot icon04/11/2002
New secretary appointed
dot icon04/11/2002
New director appointed
dot icon04/11/2002
Director's particulars changed
dot icon04/11/2002
Secretary resigned;director resigned
dot icon24/10/2002
Accounts for a medium company made up to 2002-01-31
dot icon17/07/2002
New director appointed
dot icon26/04/2002
Return made up to 23/03/02; full list of members
dot icon15/04/2002
Director resigned
dot icon15/04/2002
Director resigned
dot icon06/12/2001
Accounts for a medium company made up to 2001-01-31
dot icon09/04/2001
Return made up to 23/03/01; full list of members
dot icon28/11/2000
Accounts for a medium company made up to 2000-01-31
dot icon03/11/2000
New director appointed
dot icon26/04/2000
Return made up to 23/03/00; full list of members
dot icon23/12/1999
Accounts for a medium company made up to 1999-01-31
dot icon07/06/1999
Registered office changed on 07/06/99 from: wiltron house, meadway technology park, rutherford close, stevenage,SG1 2EF
dot icon03/04/1999
Return made up to 23/03/99; no change of members
dot icon16/12/1998
New director appointed
dot icon29/10/1998
Accounts for a medium company made up to 1998-01-31
dot icon08/07/1998
New director appointed
dot icon13/05/1998
New director appointed
dot icon08/05/1998
Return made up to 23/03/98; full list of members
dot icon22/10/1997
New director appointed
dot icon22/10/1997
Return made up to 23/03/97; full list of members
dot icon21/10/1997
Resolutions
dot icon17/10/1997
Accounts for a small company made up to 1997-01-31
dot icon15/12/1996
Accounts for a small company made up to 1996-01-31
dot icon14/11/1996
Resolutions
dot icon14/11/1996
Resolutions
dot icon14/11/1996
Ad 29/01/96--------- £ si 100000@1
dot icon14/11/1996
Resolutions
dot icon14/11/1996
Nc inc already adjusted 29/01/96
dot icon08/10/1996
Return made up to 23/03/96; full list of members
dot icon10/07/1996
Director resigned
dot icon10/07/1996
Secretary resigned
dot icon10/07/1996
New director appointed
dot icon10/07/1996
New secretary appointed;new director appointed
dot icon21/11/1995
Accounting reference date notified as 31/01
dot icon20/11/1995
New director appointed
dot icon20/11/1995
New director appointed
dot icon23/03/1995
Incorporation
dot icon01/01/1995
A selection of documents registered before 1 January 1995
2021
change arrow icon0 % *

* during past year

Total Assets

£35,610,080.00
2021
change arrow icon0 *

* during past year

Number of employees

161
2021
change arrow icon0 % *

* during past year

Cash in Bank

£49,935.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
161
17.77M
35.61M
26.12M
49.94K
17.84M
-
-
-
-
-
2021
161
17.77M
35.61M
26.12M
49.94K
17.84M
-
-
-
-
-

2021

Employees

161 Ascended- *

Net Assets(GBP)

17.77M £Ascended- *

Total Assets(GBP)

35.61M £Ascended- *

Turnover(GBP)

26.12M £Ascended- *

Cash in Bank(GBP)

49.94K £Ascended- *

Total Liabilities(GBP)

17.84M £Ascended- *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

2
COLUMBUS GLOBAL UK LTD5th Floor Rotunda Cubo Standard Court, Park Row, Nottingham, United Kingdom NG1 6GN
Active

Category:

Business and domestic software development

Comp. code:

02890010

Reg. date:

21/01/1994

Turnover:

-

No. of employees:

216
PROJECT PISCES BIDCO LIMITED25 Victoria Street, London SW1H 0EX
Active

Category:

Information technology consultancy activities

Comp. code:

13351535

Reg. date:

22/04/2021

Turnover:

-

No. of employees:

200

Description

copy info iconCopy

About AMT-SYBEX LIMITED

AMT-SYBEX LIMITED is an Active company incorporated on 23/03/1995 with the registered office located at Gladstone House, Hithercroft Road, Wallingford OX10 9BT. There are currently 5 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?

toggle

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

Where is AMT-SYBEX LIMITED located?

toggle

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

What does AMT-SYBEX LIMITED do?

toggle

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?

toggle

AMT-SYBEX LIMITED had 161 employees in 2021.

What is the latest filing for AMT-SYBEX LIMITED?

toggle

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