AMT-SYBEX LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
130
+10.2% vs 2023
Profit before tax
-£3M
-337.3% lowest in 5 filed years
Net assets
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | £33,544,666 | — | £27,354,903 | £26,122,337 | £20,605,634 | £19,944,183 | |
| Operating profit | £6,563,463 | — | £1,606,733 | -£926,244 | £1,863,169 | -£2,049,892 | |
| Profit before tax | £7,617,060 | — | £1,583,025 | -£947,633 | £1,172,440 | -£2,781,953 | |
| Net profit | — | — | £1,125,791 | -£1,093,996 | £1,055,456 | -£2,829,736 | |
| Cash | — | — | -£633,411 | £49,935 | — | — | |
| Total assets less current liabilities | — | — | £21,561,265 | £28,320,525 | — | — | |
| Net assets | — | — | £18,868,183 | £17,774,187 | — | — | |
| Equity | £9,141,714 | £9,141,714 | £18,868,183 | £17,774,187 | — | — | |
| Average employees | 168 | — | 166 | 161 | 118 | 130 | |
| Wages | — | — | £11,244,215 | £9,254,668 | £8,096,963 | £10,357,720 |
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 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | 19.6% | — | 5.9% | -3.5% | 9.0% | -10.3% | |
| Net margin | — | — | 4.1% | -4.2% | 5.1% | -14.2% | |
| Return on capital employed | — | — | 7.5% | -3.3% | — | — | |
| Interest cover | — | — | 67.77x | -43.30x | 2.70x | -2.80x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' 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
7 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOODWIN, Martin | Secretary | 2022-04-29 | — | — |
| BROHL, Robin Robert Simon | Director | 2026-01-01 | Dec 1982 | German |
| CLANCY, Richard | Director | 2025-07-18 | Jul 1973 | British |
| GOODWIN, Martin | Director | 2022-04-29 | Jan 1983 | British |
| HAYWOOD, Daniel Oliver | Director | 2026-01-01 | Apr 1981 | British |
| MACKINNON, Jeff | Director | 2022-01-01 | Aug 1969 | Canadian |
| RAMANAN, Harshavardhan | Director | 2026-01-01 | Sep 1976 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELGHOUL, Jemma | Secretary | 2022-01-01 | 2022-04-29 |
| DELANEY, Deborah | Secretary | 1995-03-23 | 1995-06-15 |
| GILLOTT, Timothy Alan | Secretary | 2002-10-17 | 2014-05-16 |
| REYNOLDS, Paul | Secretary | 1995-06-15 | 2002-10-17 |
| CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2014-05-16 | 2022-01-01 |
| BAKER, Christopher Francis Henry | Director | 2016-11-14 | 2021-05-28 |
| BEST, Denis | Director | 1998-04-06 | 2001-03-22 |
| BOXALL, Darrell Peter | Director | 2022-04-29 | 2025-07-31 |
| BROWN, Gordon Campbell | Director | 2013-02-24 | 2014-05-16 |
| COLLIER, Michael Patrick | Director | 2014-05-16 | 2015-09-03 |
| COWAN, James | Director | 2017-01-26 | 2022-01-01 |
| DAWSON, Leslie William | Director | 2012-10-25 | 2014-04-03 |
| DELANEY, Brendan | Director | 1995-03-23 | 1995-06-15 |
| DUGGAN, Michael Brendan | Director | 2002-10-17 | 2014-05-16 |
| HAMLYN, Andrew John | Director | 2002-10-17 | 2014-05-16 |
| MACKEOWN, Gerard | Director | 2002-01-24 | 2009-06-23 |
| MAYNARD, Stefan John | Director | 2014-05-16 | 2020-06-29 |
| MCBRINN, William Stephen | Director | 2016-09-01 | 2017-02-28 |
| MEE, Patrick Pearse | Director | 1995-06-15 | 2002-10-17 |
| MEE, Pearse | Director | 2003-05-22 | 2013-03-21 |
| MILLER, Andrew John | Director | 1998-11-24 | 2014-05-16 |
| MILLER, Brian | Director | 1995-06-15 | 2014-05-13 |
| MITCHELL, Brian Keith | Director | 2009-03-02 | 2014-05-16 |
| MURPHY, John | Director | 2000-09-21 | 2008-05-22 |
| NEIL, Terence Victor | Director | 2003-03-20 | 2005-06-16 |
| NORRIS, Steven John | Director | 2005-10-20 | 2012-09-25 |
| RADFORD, Jamie Leigh | Director | 2015-09-03 | 2016-09-01 |
| REYNOLDS, Paul | Director | 2003-05-22 | 2014-05-16 |
| REYNOLDS, Paul | Director | 1995-06-15 | 2002-10-17 |
| RODGERSON, Craig Hilton | Director | 2014-05-16 | 2016-11-14 |
| SAKLAD, Scott Ryan | Director | 2022-01-01 | 2022-04-29 |
| STUBBINS, Denis | Director | 1995-06-15 | 2001-08-14 |
| TIMLIN, Andrew James | Director | 2020-06-29 | 2021-05-28 |
| WILLIAMS, Paraic | Director | 1997-04-09 | 2014-05-16 |
| WOODWORTH, Philip Gordon | Director | 1998-04-06 | 2005-01-20 |
| CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2014-05-16 | 2022-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jonas Computing (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-01 | Active |
| Capita International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-01-01 |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-13 | AA | accounts | Accounts with accounts type full | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-21 | CH01 | officers | Change person director company with change date | |
| 2025-03-19 | CH01 | officers | Change person director company with change date | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-09-20 | GUARANTEE2 | other | Legacy | |
| 2023-02-22 | AA | accounts | Accounts with accounts type full | |
| 2023-01-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-05-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 4
- 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
-3.2%
£20,605,634 £19,944,183
lowest in 5 filed years
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
+10.2%
118 130
-
Operating profit
-210%
£1,863,169 -£2,049,892
lowest in 5 filed years
-
Profit before tax
-337.3%
£1,172,440 -£2,781,953
lowest in 5 filed years
-
Wages
+27.9%
£8,096,963 £10,357,720
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