AMICA TECHNOLOGY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Cash
£0
-100% lowest in 4 filed years
Net assets
—
Equity attributable
Employees
3
-50% lowest in 4 filed years
Profit before tax
£0
-100% vs 2023
Profit before tax
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-10-31 | 2019-10-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £2,219,455 | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | -£324,304 | -£533,105 | £853,569 | £0 | |
| Net profit | — | — | — | -£342,251 | -£533,105 | £853,569 | £0 | |
| Cash | — | — | — | £50,630 | £8,128 | £4,770 | £0 | |
| Total assets less current liabilities | — | — | — | -£314,594 | -£847,699 | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £218,498 | £219,053 | £27,657 | -£314,594 | -£847,699 | £5,870 | £5,870 | |
| Average employees | — | — | — | 20 | 15 | 6 | 3 | |
| 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 | 2018-10-31 | 2019-10-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Net margin | — | — | — | -15.4% | — | — | — |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company's trade has been transferred to the parent company so there are not expected to be many transactions in the foreseeable future. The directors have prepared profit and cash flow forecasts for the group that cover a period of not less than twelve months from the date of approving the financial statements, to conclude that they have a reasonable expectation that the group will have sufficient working capital to support the company and meet its financial obligations as they fall due. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 30 November 2023 the trade, assets and liabilities of the company were hived up to its parent company, Telappliant Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKSOY, Tanyel | Director | 2020-05-18 | Nov 1971 | British |
| KHAN, Shahin | Director | 2020-05-18 | Jan 1972 | British |
| NASIM, Muhammad Omar, Dr | Director | 2020-05-18 | Apr 1972 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Chris | Director | 2013-10-30 | 2022-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Telappliant Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-05-18 | Active |
| Mr Chris Howard | Individual | Shares 75–100% | 2016-04-06 | Ceased 2020-05-18 |
Filing timeline
Last 20 of 44 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-09-14 RESOLUTIONS Resolution
- 2020-09-14 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-12-16 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-14 | AA | accounts | Accounts with accounts type full | |
| 2022-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-15 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-02-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2020-10-31 | AA01 | accounts | Change account reference date company current extended | |
| 2020-10-06 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-14 | RESOLUTIONS | resolution | Resolution | |
| 2020-09-14 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-100%
£4,770 £0
lowest in 4 filed years
-
Net assets
—
Not reported
-
Employees
-50%
6 3
lowest in 4 filed years
-
Profit before tax
-100%
£853,569 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers