AMTICO HOLDINGS LIMITED
Get an alert when AMTICO HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-23 (in 6mo)
Last made up 2025-11-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£39M
+6,647.9% vs 2023
Employees
—
Average over period
Profit before tax
£89M
+3,789.2% vs 2023
Name history
Renamed 1 time since incorporation
- AMTICO HOLDINGS LIMITED 1996-04-26 → present
- GAMETYPE LIMITED 1995-11-09 → 1996-04-26
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 | — | — | |
| Profit before tax | -£2,416,000 | £89,132,000 | |
| Net profit | -£2,416,000 | £89,132,000 | |
| Cash | — | — | |
| Total assets less current liabilities | -£597,000 | £39,091,000 | |
| Net assets | -£597,000 | £39,091,000 | |
| Equity | -£597,000 | £39,091,000 | |
| Average employees | — | — | |
| 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
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 HOLDINGS LIMITED · parent
- The Amtico Company Limited 100%
- Amtico International Pty Limited 100%
- Amtico International Limited 100%
- Amtico International GmbH 100%
- Amtico International SAS 100%
- Amtico International AB 100%
- Amtico International Hong Kong Limited 100%
- The Amtico Company Pension Trustee Limited 100%
Significant events
- “As part of an inter-company debt restructuring, a dividend was received in the year, from The Amtico Company Limited, of £91,282,000 (2023: £nil). A dividend was paid in the year, to Maneto (UK) 2 Limited of £49,444,000 (2023: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURKE, Patrick Kevin | Director | 2017-05-25 | Dec 1967 | American |
| DUCK, Jonathan Matthew | Director | 2003-09-22 | May 1961 | British |
| ELSBY-SMITH, Andrew Edward | Director | 2008-03-17 | May 1964 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARDINI, Filippo John | Secretary | 1995-11-15 | 1995-12-11 |
| MORROW, Trevor William | Secretary | 1996-03-14 | 2020-12-31 |
| ROGERS, Anthony John Sutherland | Secretary | 1995-12-11 | 1996-03-14 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-09 | 1995-11-15 |
| ALLISON, Brian George, Professor | Director | 1996-01-25 | 2006-07-19 |
| CARDINI, Filippo John | Director | 1995-11-15 | 1995-12-11 |
| DOCKER, Mary Gurney | Director | 2000-01-19 | 2004-04-15 |
| DURANDT, David Laurence | Director | 2015-02-27 | 2017-05-01 |
| FARLOW, Margaret Anne | Director | 1995-12-20 | 1996-05-16 |
| FROST, James Metford | Director | 2005-05-27 | 2008-01-25 |
| GANSSER-POTTS, Michael David | Director | 1995-12-11 | 2002-04-01 |
| GRIZZLE, Russell Gary | Director | 2012-03-05 | 2023-04-30 |
| HARRIS, John | Director | 1995-12-11 | 2004-04-01 |
| IGO, Kevin Patrick | Director | 2012-03-05 | 2025-10-15 |
| MCCONNELL, Robert Nigel | Director | 1995-12-20 | 2006-07-19 |
| MOTYL, David | Director | 1995-12-11 | 2004-11-01 |
| NORRIS, Francis Joseph | Director | 2012-03-05 | 2014-12-31 |
| RADOS, Anthony James | Director | 1995-12-11 | 2002-07-13 |
| RIGG, Bryan | Director | 2002-07-18 | 2005-07-27 |
| SNYDER, Paul Henri | Director | 2012-03-05 | 2014-12-31 |
| SORGO, Isabelle Astrid | Director | 1995-11-15 | 1995-12-11 |
| WHITE, Peter Maurice | Director | 1996-11-27 | 2006-07-19 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-11-09 | 1995-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maneto (Uk) 2 Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
| Mr Keith Spalding Campbell | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 175 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2021-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-01-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-12-17 | AA | accounts | Accounts with accounts type full | |
| 2020-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-11 | AA | accounts | Accounts with accounts type full | |
| 2018-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-21 | 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
- 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
+6,647.9%
-£597,000 £39,091,000
-
Employees
—
Not reported
-
Profit before tax
+3,789.2%
-£2,416,000 £89,132,000
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