AGAMATRIX EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “This performance is considered a one-off, impacted by market headwinds and temporary promotional strategies. Moving forward, the Company is implementing several initiatives to improve profitability, including a review of the product portfolio, optimisation of supply chain processes, and a shift toward higher-margin product offerings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-10-26 | — | — |
| CHO, Jaiho, Chief Executive Officer | Director | 2024-04-05 | Nov 1970 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALBERICO, John | Director | 2007-10-26 | 2023-06-30 |
| CARBONI, Claudio | Director | 2008-01-01 | 2009-12-31 |
| COLLLINS, Kevin | Director | 2013-03-28 | 2013-11-01 |
| CONN, David | Director | 2010-01-01 | 2012-12-21 |
| DALY, Adam Kerr | Director | 2007-10-26 | 2009-10-12 |
| IYENGAR, Sridhar | Director | 2011-06-30 | 2013-12-20 |
| VU, Sonny | Director | 2007-10-26 | 2011-06-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-28 | AA | accounts | Accounts with accounts type small | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | AA | accounts | Accounts with accounts type small | |
| 2022-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-16 | AA | accounts | Accounts with accounts type small | |
| 2021-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-31 | AA | accounts | Accounts with accounts type small | |
| 2020-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-09 | AA | accounts | Accounts with accounts type small | |
| 2019-09-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2019-07-30 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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