AMPHENOL INVOTEC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
None on the register
Cash
£393K
-57.9% vs 2023
Net assets
£14M
+42.1% vs 2023
Employees
226
+2.3% vs 2023
Profit before tax
£6M
+689.2% vs 2023
Name history
Renamed 3 times since incorporation
- AMPHENOL INVOTEC LIMITED 2015-06-01 → present
- INVOTEC CIRCUITS TAMWORTH LIMITED 2001-09-05 → 2015-06-01
- VIASYSTEMS TAMWORTH LIMITED 1997-12-12 → 2001-09-05
- FORWARD CIRCUITS LIMITED 1986-02-28 → 1997-12-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £24,475,000 | £28,521,000 | |
| Operating profit | £705,000 | £5,765,000 | |
| Profit before tax | £719,000 | £5,674,000 | |
| Net profit | £554,000 | £4,169,000 | |
| Cash | £934,000 | £393,000 | |
| Total assets less current liabilities | £10,130,000 | £14,433,000 | |
| Net assets | £9,913,000 | £14,082,000 | |
| Equity | £9,913,000 | £14,082,000 | |
| Average employees | 221 | 226 | |
| Wages | £7,808,000 | £8,789,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 2.9% | 20.2% | |
| Net margin | 2.3% | 14.6% | |
| Return on capital employed | 7.0% | 39.9% | |
| Gearing (liabilities / total assets) | 46.7% | 29.0% | |
| Current ratio | 1.35x | 2.20x | |
| Interest cover | 44.06x | 55.43x |
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
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making such enquiries, the directors have a reasonable expectation that the Company has adequate resources available to continue in operation for the foreseeable future. Thus the directors continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “There have been no significant events affecting the Company since year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| D'AMICO, Lance Edward | Secretary | 2016-09-06 | — | — |
| D'AMICO, Lance Edward | Director | 2025-11-12 | Jan 1969 | American |
| LAMPO, Craig Anthony | Director | 2015-07-01 | Dec 1969 | American |
| WALTER, Luc | Director | 2015-02-25 | May 1958 | American |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENNIS, John Cornelius | Secretary | 2001-08-31 | 2007-01-01 |
| FAIRBOTHAM, Michael Grant | Secretary | — | 1994-02-01 |
| GLANFIELD, Martin James | Secretary | 1994-02-01 | 1998-07-31 |
| LOVELAND, Francis Michael | Secretary | 1998-07-31 | 1999-04-21 |
| PIKE, Mark James | Secretary | 2007-01-01 | 2012-05-25 |
| ROBINSON, Timothy Philip | Secretary | 1999-04-21 | 2000-06-12 |
| SAX, Gerald George | Secretary | 2000-06-12 | 2001-08-30 |
| WETMORE, Ed | Secretary | 2015-02-25 | 2016-09-06 |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2016-04-13 | 2023-07-17 |
| BOWMAN, Matthew Donald | Director | 2013-03-08 | 2015-02-25 |
| BROMLEY, David David | Director | 1992-01-27 | 1992-02-28 |
| BUMPSTEED, Derrick Arthur | Director | 1995-06-22 | 1998-04-09 |
| CAMPBELL, John | Director | — | 1998-01-01 |
| DAVIS, Jeffrey Lee | Director | 1999-04-21 | 2001-08-30 |
| DUFFIN, Charles Strain | Director | 1996-11-01 | 2001-08-22 |
| ENNIS, John Cornelius | Director | 1997-03-03 | 2012-05-25 |
| FAIRBOTHAM, Michael Grant | Director | — | 1996-08-21 |
| FISCHER, Andrew Olaf | Director | 2012-05-25 | 2015-02-25 |
| FISHER, Ian | Director | 2012-05-25 | 2015-02-25 |
| HALLAM, Colin | Director | 1996-11-01 | 2001-08-22 |
| JONES, David Barry | Director | 2001-08-30 | 2007-01-01 |
| JONES, David Barry | Director | 1997-02-01 | 1998-04-24 |
| LOVELAND, Francis Michael | Director | 1998-07-31 | 1999-04-21 |
| NORWITT, Richard Adam | Director | 2015-02-25 | 2025-11-12 |
| PARKINSON, Edwin Woodrow | Director | 1997-12-03 | 1998-04-09 |
| PIKE, Mark James | Director | 2007-01-01 | 2015-02-25 |
| POLSON, Roy Duncan | Director | 1998-04-24 | 1999-10-21 |
| REARDON, Diana Gentile | Director | 2015-02-25 | 2015-07-01 |
| REEDER, Michael Arthur Andrew | Director | 1996-11-01 | 1999-08-02 |
| RICHARDSON, Jonathan Charles | Director | 2012-05-25 | 2015-02-25 |
| SAX, Gerald George | Director | 2000-05-22 | 2001-08-30 |
| SINDELAR, David M | Director | 1998-03-12 | 2000-05-22 |
| STARKEY, Peter John | Director | — | 1995-09-25 |
| TATTON, Timothy | Director | 2013-03-08 | 2015-02-25 |
| WEBSTER, David James | Director | 1998-03-12 | 2001-08-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amphenol Limited | Corporate entity | Shares 75–100% | 2021-02-18 | Active |
| Invotec Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-02-18 |
Filing timeline
Last 20 of 239 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | AD02 | address | Change sail address company with old address new address | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-21 | AA | accounts | Accounts with accounts type full | |
| 2023-07-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-12 | AA | accounts | Accounts with accounts type full | |
| 2021-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-02-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2020-12-18 | AA | accounts | Accounts with accounts type full | |
| 2020-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+16.5%
£24,475,000 £28,521,000
-
Cash
-57.9%
£934,000 £393,000
-
Net assets
+42.1%
£9,913,000 £14,082,000
-
Employees
+2.3%
221 226
-
Operating profit
+717.7%
£705,000 £5,765,000
-
Profit before tax
+689.2%
£719,000 £5,674,000
-
Wages
+12.6%
£7,808,000 £8,789,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers