AMO UNITED KINGDOM LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- AMO UNITED KINGDOM LIMITED 2002-03-26 → present
- VISIONFINE LIMITED 2002-01-24 → 2002-03-26
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The going concern basis continues to be adopted in preparing the financial statements. The director's assessment of the company's going concern position is set out in note 1. The company's forecasts, cashflow forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company will be able to operate within the level of its current facilities.”
Significant events
- “Post period end, the immediate ownership of AMO United Kingdom Limited was transferred from AMO International Holdings Unlimited Company to Johnson & Johnson Medical Limited, as approved by way of minutes on 19 December 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FERRANTE, Franco, Mr. | Director | 2026-04-16 | Apr 1978 | British |
| YUILL, Nicholas | Director | 2026-03-24 | Jan 1982 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELSEY, Mark Justin | Secretary | 2002-02-04 | 2005-06-20 |
| GLEED, Daniel Penhorwood, Mr. | Secretary | 2017-02-27 | 2020-11-04 |
| GOGAY, Kevan, Mr. | Secretary | 2013-06-14 | 2017-02-27 |
| MOORE, Katrina Louise, Ms. | Secretary | 2005-06-20 | 2013-06-14 |
| RASHID, Syed | Secretary | 2020-11-04 | 2023-02-01 |
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-24 | 2002-02-04 |
| AMIN, Chirag | Director | 2024-07-01 | 2025-03-13 |
| CANGIOLINI, Enzo None, Mr. | Director | 2009-08-31 | 2012-02-03 |
| CHASE, William Joseph, Mr. | Director | 2009-08-31 | 2011-02-14 |
| CLOVER, Timothy James | Director | 2002-02-04 | 2005-11-04 |
| CROSSLEY, Andrew Graham | Director | 2017-02-27 | 2019-11-26 |
| GLEED, Daniel Penhorwood | Director | 2013-02-04 | 2020-11-04 |
| GOGAY, Kevan | Director | 2013-06-14 | 2017-02-27 |
| HEIDRICH, Holger, Dr | Director | 2002-02-04 | 2010-01-01 |
| MILLS, Karen Ann | Director | 2005-12-07 | 2006-08-18 |
| MOORE, Katrina Louise, Ms. | Director | 2006-08-21 | 2011-01-06 |
| OOSTERBAAN, Benjamin Edward | Director | 2015-09-26 | 2017-02-27 |
| ORMSTON, Paul, Mr. | Director | 2011-01-06 | 2013-01-31 |
| RASHID, Syed | Director | 2020-11-04 | 2023-02-01 |
| SVEEN, Jakob | Director | 2019-12-06 | 2023-12-12 |
| WHITING, Samantha | Director | 2021-01-01 | 2026-04-16 |
| YIEN, Valentine None | Director | 2011-02-14 | 2015-08-24 |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2002-01-24 | 2002-02-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Johnson & Johnson Medical Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-19 | Active |
| Johnson & Johnson | Corporate entity | Shares 75–100% | 2017-02-27 | Ceased 2025-12-19 |
| Amo International Holdings | Corporate entity | Shares 50–75% | 2017-02-27 | Ceased 2017-02-27 |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-11 | AA | accounts | Accounts with accounts type full | |
| 2026-02-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-14 | AA | accounts | Accounts with accounts type full | |
| 2024-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-17 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- 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
Latest filed period vs the prior one