AMAG U.K. LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-09-13 (in 4mo)
Last made up 2025-08-30
Watchouts
None on the register
Cash
£96K
+22.8% vs 2024
Net assets
£100K
+34.2% highest in 5 filed years
Employees
4
0% vs 2024
Profit before tax
£37K
-5.8% lowest in 4 filed years
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2025-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | £688,856 | £610,284 | £533,301 | £502,266 | |
| Operating profit | — | £51,073 | £42,221 | £39,503 | £37,204 | |
| Profit before tax | — | £51,073 | £42,221 | £39,503 | £37,204 | |
| Net profit | — | — | — | £24,806 | £25,592 | |
| Cash | £99,631 | £111,030 | £68,184 | £78,456 | £96,322 | |
| Total assets less current liabilities | £82,047 | £89,119 | £82,553 | £77,117 | £104,184 | |
| Net assets | £81,065 | £89,119 | £82,553 | £74,806 | £100,398 | |
| Equity | £81,065 | £89,119 | £82,553 | £74,806 | £100,398 | |
| Average employees | 5 | 5 | 5 | 4 | 4 | |
| Wages | — | £411,736 | £385,316 | £310,378 | £264,399 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | 7.4% | 6.9% | 7.4% | 7.4% | |
| Net margin | — | — | — | 4.7% | 5.1% | |
| Return on capital employed | — | 57.3% | 51.1% | 51.2% | 35.7% | |
| Current ratio | — | — | — | 1.63x | 2.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, Patrick | Secretary | 2024-06-01 | — | — |
| ADAMS, Patrick | Director | 2024-07-01 | Aug 1988 | British |
| HUBER, Markus Johannes | Director | 2023-02-01 | Jan 1975 | Austrian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTIKIDES, Konstantinos Vassilis | Secretary | 2023-06-01 | 2024-06-01 |
| DOLAN, John | Secretary | 2016-09-30 | 2023-05-31 |
| PARISH, Brian Reginald | Secretary | 1994-01-31 | 2016-09-30 |
| POOLE, David Edward | Secretary | — | 1992-09-30 |
| STYLER, Josephine Ann | Secretary | 1992-09-30 | 1994-01-31 |
| ANTIKIDES, Konstantinos Vassilis | Director | 2023-06-01 | 2024-06-01 |
| BOWSEL, Ellen Carla Maria | Director | — | 1993-02-26 |
| DOLAN, John | Director | 2016-08-25 | 2023-05-31 |
| KOSI, Michael | Director | 2019-05-23 | 2023-01-31 |
| MACKELWORTH, David | Director | 2005-03-01 | 2012-12-31 |
| NICKELSON, Andreas | Director | — | 1992-12-01 |
| PARISH, Brian Reginald | Director | 2013-01-01 | 2016-09-30 |
| RAUCH, Hubert | Director | 2007-05-16 | 2019-05-26 |
| RAUCH, Hubert | Director | 2002-03-19 | 2005-02-28 |
| ROMAGNA, Gerald | Director | 1995-02-27 | 2007-05-16 |
| SCHMIDT, Heinz | Director | 1992-12-02 | 1995-02-28 |
| STRODTER, Roger | Director | — | 1992-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hr Hubert Rauch | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Amag Rolling Gmbh | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
| Amag Austria Metall Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | AA | accounts | Accounts with accounts type full | |
| 2025-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-03 | CH01 | officers | Change person director company with change date | |
| 2025-01-24 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-15 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-17 | AA | accounts | Accounts with accounts type small | |
| 2022-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
-5.8%
£533,301 £502,266
lowest in 4 filed years
-
Cash
+22.8%
£78,456 £96,322
-
Net assets
+34.2%
£74,806 £100,398
highest in 5 filed years
-
Employees
0%
4 4
-
Operating profit
-5.8%
£39,503 £37,204
lowest in 4 filed years
-
Profit before tax
-5.8%
£39,503 £37,204
lowest in 4 filed years
-
Wages
-14.8%
£310,378 £264,399
lowest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers