AMTICO INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-09 (in 3mo)
Last made up 2025-07-26
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£14M
+5.6% vs 2023
Employees
0
Average over period
Profit before tax
£723K
+7.1% vs 2023
Name history
Renamed 1 time since incorporation
- AMTICO INTERNATIONAL LIMITED 1989-08-21 → present
- HIGHTIDY LIMITED 1988-10-11 → 1989-08-21
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £2,000 | £6,000 | |
| Profit before tax | £675,000 | £723,000 | |
| Net profit | £675,000 | £723,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £12,978,000 | £13,701,000 | |
| Net assets | £12,978,000 | £13,701,000 | |
| Equity | £12,978,000 | £13,701,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 0.6% | 0.5% | |
| Current ratio | 139.97x | 161.30x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Therefore, they continue to adopt the going concern basis of accounting in preparing the annual financial statements (see note 1).”
Group structure
- AMTICO INTERNATIONAL LIMITED · parent
- Amtico International GmbH 100%
- Amtico International SAS 100%
- Amtico International AB 100%
- Amtico International Hong Kong Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURKE, Patrick Kevin | Director | 2017-05-25 | Dec 1967 | American |
| DUCK, Jonathan Matthew | Director | 2004-04-01 | May 1961 | British |
| ELSBY-SMITH, Andrew Edward | Director | 2008-03-17 | May 1964 | British |
| SHELLEY, Jason Paul | Director | 2023-04-30 | Dec 1968 | British |
| SOUTHALL, Philip Anthony | Director | 2022-03-15 | May 1966 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORROW, Trevor William | Secretary | 1996-03-14 | 2020-12-31 |
| POMEROY, Valerie Ann | Secretary | — | 1995-12-15 |
| BRANDRICK, Stanley Frank | Director | — | 2000-04-10 |
| DURANDT, David Laurence | Director | 2015-02-27 | 2017-05-01 |
| FITTER, Timothy Andrew | Director | 2023-05-01 | 2024-04-04 |
| FROST, James Metford | Director | 2005-05-27 | 2008-01-25 |
| GRIZZLE, Russell Gary | Director | 2012-03-05 | 2023-04-30 |
| HARRIS, John | Director | — | 2004-04-01 |
| HOLLIDAY, Michael John, Mr. | Director | 2004-12-01 | 2006-07-19 |
| IGO, Kevin Patrick | Director | 2012-03-05 | 2025-10-15 |
| NEVE, David Christie | Director | 2005-05-01 | 2006-07-19 |
| NORRIS, Francis Joseph | Director | 2012-03-05 | 2014-12-31 |
| RADOS, Anthony James | Director | 1993-12-10 | 2002-07-31 |
| RIGG, Bryan | Director | 2002-07-18 | 2005-05-27 |
| SNYDER, Paul Henri | Director | 2012-03-05 | 2014-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Keith Spalding Campbell | Individual | Significant influence | 2016-04-06 | Active |
| Amtico Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 178 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- 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
—
Not reported
-
Cash
—
Not reported
-
Net assets
+5.6%
£12,978,000 £13,701,000
-
Employees
—
Not reported
-
Operating profit
+200%
£2,000 £6,000
-
Profit before tax
+7.1%
£675,000 £723,000
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