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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-05 (in 2mo)

Last made up 2025-06-21

Watchouts

None on the register

Cash

£7K

-11.1% vs 2024

Net assets

-£9M

-0.2% vs 2024

Employees

Average over period

Profit before tax

-£16K

-5.9% vs 2024

Name history

Renamed 1 time since incorporation

  1. ATMEL NORTH TYNESIDE LIMITED 2000-08-04 → present
  2. SHELFCO (NO.1927) LIMITED 2000-06-21 → 2000-08-04

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit -£14,736-£15,603
Profit before tax -£14,736-£15,603
Net profit -£14,736-£15,603
Cash £7,802£6,935
Total assets less current liabilities -£9,145,284-£9,160,888
Net assets -£9,145,284-£9,160,888
Equity -£9,145,284-£9,160,888
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Return on capital employed 0.2%0.2%
Gearing (liabilities / total assets) 5123.8%5156.5%
Current ratio 0.00x0.00x

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
Eacotts International Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe that preparing the accounts on the going concern basis is appropriate due to the continued financial support of the ultimate parent company, Microchip Technologies. The directors have received confirmation that Microchip Technologies intend to support the company for at least one year after these financial statements are signed.”

Significant events

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

People

3 active · 12 resigned

Name Role Appointed Born Nationality
BEACH SECRETARIES LIMITED Corporate Secretary 2025-11-05
EDWARDS, William Nicholas Director 2021-11-25 Sep 1974 British
SHARIF, Mohammed Nawaz Director 2016-05-23 Mar 1970 British
Show 12 resigned officers
Name Role Appointed Resigned
EPS SECRETARIES LIMITED Corporate Secretary 2000-06-21 2008-02-25
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2008-02-25 2009-05-01
AVERY, Robert Director 2006-10-06 2008-06-24
COLVIN, Donald Andrew Director 2000-08-04 2003-01-10
LAUB, Steven Director 2006-10-06 2016-04-04
MARSH, Gary Paul, Mr. Director 2016-05-23 2021-11-25
PERLEGOS, Angela Director 2001-01-01 2006-10-06
PERLEGOS, George Director 2000-08-04 2006-10-06
REUTENS, Patrick Director 2006-10-06 2010-03-23
ROSS, James Michael Director 2000-08-04 2006-10-06
WU, Tsung-Ching Director 2003-01-10 2016-04-04
MIKJON LIMITED Corporate Nominee Director 2000-06-21 2000-08-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Atmel U.K. Holdings Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2025-12-27 AA accounts Accounts with accounts type full
2025-11-07 AD01 address Change registered office address company with date old address new address PDF
2025-11-07 AP04 officers Appoint corporate secretary company with name date PDF
2025-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-11 AA accounts Accounts with accounts type full
2024-10-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-14 AD01 address Change registered office address company with date old address new address PDF
2024-07-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-09 AA accounts Accounts with accounts type full
2023-10-02 AD01 address Change registered office address company with date old address new address PDF
2023-06-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-08 AA accounts Accounts with accounts type full
2022-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-02 AA accounts Accounts with accounts type full
2021-11-26 AP01 officers Appoint person director company with name date PDF
2021-11-26 TM01 officers Termination director company with name termination date PDF
2021-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-17 AA accounts Accounts with accounts type full
2020-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-02 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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

Official Companies House page