UK Companies House feature
AMERICAN ORTHODONTICS (UK) LIMITED
Cash
£628K
+110% vs 2023
Net assets
£9M
+4.5% vs 2023
Employees
40
-11.1% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 04361443
- Status
- Active
- Incorporation
- 2002-01-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 86230
- Hubs
- UK Healthcare
Cash
7-year trend · vs UK Healthcare median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | £298,841 | £627,706 | |
| Total assets less current liabilities | — | — | — | — | — | £8,296,767 | £8,668,493 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £4,874,822 | £4,643,329 | £4,273,569 | £6,250,401 | £6,495,637 | £8,296,767 | £8,668,493 | |
| Average employees | — | — | — | — | — | 45 | 40 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- DUX Advisory Limited
- 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 group's and the parent 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.”
Subsidiaries
- American Orthodontics Benelux · 100% held · Belgium
- American Orthodontics East Europe SP.Z.O.O · 100% held · Poland
Significant events
- “A charge of deposit is outstanding with National Westminster Bank PLC. All monies due from the company to the charge on any account. All deposits now and in the future credited to account designation and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENZ, Randy Thomas, Chief Executive Officer | Director | 2012-05-01 | Jan 1962 | American |
| HENCHY, Nicholas Edward | Director | 2018-04-30 | Jan 1977 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOGENSCHUETZ, Michael G | Secretary | 2009-11-26 | 2012-07-27 |
| VIGLIETTI, John | Secretary | 2002-01-28 | 2009-11-26 |
| BENZ, Randy Thomas, Chief Executive Officer | Director | 2010-12-01 | 2012-05-02 |
| GRESKE, Gregory | Director | 2002-01-28 | 2010-11-17 |
| HOLLIER, Ian Mansell | Director | 2002-01-28 | 2018-04-30 |
| MERKEL, Daniel | Director | 2002-01-28 | 2012-05-25 |
| VIGLIETTI, John | Director | 2002-01-28 | 2009-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| American Orthodontics Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2017-01-28 | Active |
Filing timeline
Last 20 of 73 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-30 | AA | accounts | accounts with accounts type group |
| 2025-03-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type group |
| 2024-05-21 | SH01 | capital | capital allotment shares |
| 2024-05-21 | SH01 | capital | capital allotment shares |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type group |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-26 | AA | accounts | accounts with accounts type group |
| 2022-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-27 | AA | accounts | accounts with accounts type group |
| 2021-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-08 | AA | accounts | accounts with accounts type group |
| 2020-02-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-07-04 | AA | accounts | accounts with accounts type group |
| 2019-02-11 | CH01 | officers | change person director company with change date |
| 2019-02-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-01-03 | AUD | auditors | auditors resignation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory