UK Companies House feature
AMERISOURCEBERGEN INTERNATIONAL TECHNOLOGY SERVICES LIMITED
Profile
- Company number
- 13467332
- Status
- Active
- Incorporation
- 2021-06-21
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- other
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has made a loss in the year due to one-off exceptional expenses incurred to complete the transition of IT services onto Group platforms. This was however lower than in the previous year due to certain cost efficiency initiatives, and the Company is expected to be profitable in the subsequent years. The Company has access to funds via a Group Treasury function to settle any short term liabilities. The current net liability position is not a concern as the Company has been provided a financial letter of support from its ultimate parent company, and therefore the Directors have assessed that there is no material uncertainty surrounding the going concern of the entity. Thus, they have adopted the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- AmerisourceBergen IT Services S.R.L. · 100% held · Italy
- Cencora Business Services India Private Limited · 99% held · India
Significant events
- “Revenue for the year ended 30 September 2024 increased to £52.2 million (2023: £47.1 million), and loss after tax for the financial year decreased to £9.0 million (2023: £22.9 million). The loss in the last financial year was due to one-off exceptional expenses incurred to transition IT services onto Group platforms. The loss in the current financial year was in line with expectations, due to a delay in certain planned cost efficiency initiatives.”
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLEARY, James | Director | 2021-06-21 | Jul 1963 | American |
| VAN NIEUWENHUIJZEN, Maarten | Director | 2021-06-21 | Apr 1965 | Dutch |
| VIAENE, Axel | Director | 2022-05-01 | May 1973 | Belgian |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOU, John Gardner | Director | 2021-06-21 | 2022-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ah Uk Holdco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-21 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | RP01SH01 | miscellaneous | legacy |
| 2025-12-10 | SH01 | capital | capital allotment shares |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-23 | CH01 | officers | change person director company with change date |
| 2024-09-23 | CH01 | officers | change person director company with change date |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-27 | AA | accounts | accounts with accounts type full |
| 2024-06-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-05 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-09 | AA | accounts | accounts with accounts type full |
| 2022-09-27 | CERTNM | change-of-name | certificate change of name company |
| 2022-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-10 | AA01 | accounts | change account reference date company current extended |
| 2022-05-06 | AP01 | officers | appoint person director company with name date |
| 2022-05-06 | TM01 | officers | termination director company with name termination date |
| 2021-08-12 | CH01 | officers | change person director company with change date |
| 2021-08-10 | CH01 | officers | change person director company with change date |
| 2021-08-10 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory