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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2026-08-19 (in 3mo)

Last made up 2025-08-05

Watchouts

2 items

Cash

£1M

+29.8% vs 2022

Net assets

£15M

+21.1% vs 2022

Employees

36

-35.7% vs 2022

Profit before tax

£6M

-13.6% vs 2022

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. AMERICA II EUROPE LIMITED 2000-01-31 → present
  2. AMX PLC 1994-08-05 → 2000-01-31

Accounts

3-year trend · latest reflected 2023-12-31

Metric Trend 2021-12-312022-12-312023-12-31
Turnover £143,670,038£41,261,975
Operating profit £6,635,612£3,555,728
Profit before tax £6,649,746£5,745,448
Net profit £588,812£4,629,124£3,347,407
Cash £1,058,758£808,401£1,049,261
Total assets less current liabilities £12,000,906£14,528,734
Net assets £12,000,906£14,528,734
Equity £12,000,906£14,528,734
Average employees 255636
Wages £2,989,565£6,514,309£3,610,331

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 2021-12-312022-12-312023-12-31
Operating margin 4.6%8.6%
Net margin 3.2%8.1%
Return on capital employed 55.3%24.5%
Gearing (liabilities / total assets) 91.4%78.2%
Current ratio 1.09x1.28x
Interest cover 61.92x

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
Consolidated group
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Current economic uncertainties raise a material uncertainty related to events or conditions that may cast significant doubt on the company's ability to continue as a going concern. However, the parent company have provided assurances that they will continue to support the Company going forward for a period of not less than 12 months from the signing of these financial statements. The directors have therefore seemed it appropriate to continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. AMERICA II EUROPE LIMITED · parent
    1. America II Europe GmbH 100% · Germany · Sale of semiconductor products

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 14 resigned

Name Role Appointed Born Nationality
CAVALLARO, Frank Anthony Director 2020-02-27 May 1966 American
ROMELL, Jesper Director 2020-02-27 Aug 1967 Swedish
Show 14 resigned officers
Name Role Appointed Resigned
GALINSKI, Peter Michael Benjamin Secretary 1997-06-02 2020-06-24
GRAEME, Dorothy May Nominee Secretary 1994-08-05 1994-08-05
PORTER GARLAND Corporate Secretary 1994-08-05 1997-06-02
BISAILLON, Daniel Director 2013-04-11 2016-09-30
DOUGHTIE III, Eugene Britt Director 2013-04-11 2016-11-07
ELLISON, Roger Brian Director 2013-02-01 2013-12-18
GALINSKI, Barbara Anne Director 1994-08-05 2018-09-01
GALINSKI, Peter Michael Benjamin Director 1994-08-05 2020-02-27
GRAEME, Lesley Joyce Nominee Director 1994-08-05 1994-08-05
GRAEME, Paul Gordon Director 1994-08-05 1994-08-05
JENKINS, Gary Edward Director 2016-11-17 2020-02-27
PECCHIOLI, Jed Director 2013-12-18 2020-02-27
RENDON, Joseph William Director 2017-01-01 2020-02-27
ROGERS, Aris Director 2006-08-06 2013-04-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Peter Michael Galinski Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2017-10-30

Filing timeline

Last 20 of 134 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-13 MA Memorandum articles
  • 2025-11-10 RESOLUTIONS Resolution
Date Type Category Description
2025-11-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-13 MA incorporation Memorandum articles
2025-11-10 RESOLUTIONS resolution Resolution
2025-11-04 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-04 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-04 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-31 AA accounts Accounts with accounts type group PDF
2024-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-03 AA accounts Accounts with accounts type group PDF
2024-03-23 DISS40 gazette Gazette filings brought up to date
2024-03-12 GAZ1 gazette Gazette notice compulsory
2023-08-22 RP04AP01 officers Second filing of director appointment with name PDF
2023-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-24 CH01 officers Change person director company with change date PDF
2023-07-24 CH01 officers Change person director company with change date PDF
2023-07-24 AD01 address Change registered office address company with date old address new address PDF
2023-05-18 MR04 mortgage Mortgage satisfy charge full PDF
2023-05-18 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

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

Official Companies House page