AME INTERNATIONAL (UK) LIMITED
Get an alert when AME INTERNATIONAL (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-24 (this month)
Last made up 2025-05-10
Watchouts
None on the register
Cash
£566K
Latest balance sheet
Net assets
£478K
Equity attributable
Employees
123
Average over period
Profit before tax
-£321K
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £10,411,335 | |
| Operating profit | — | — | |
| Profit before tax | -£200,630 | -£321,068 | |
| Net profit | -£200,630 | -£321,068 | |
| Cash | — | £566,056 | |
| Total assets less current liabilities | £347,451 | £754,388 | |
| Net assets | -£190,630 | £478,302 | |
| Equity | -£190,630 | £478,302 | |
| Average employees | 16 | 123 | |
| Wages | £3,954 | £6,400,281 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | — | -3.1% | |
| Current ratio | 0.17x | 0.48x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is in a net current liability position of £6,433,850, with a net asset position of £478,302. Net assets includes an amount due to the parent company of £10.14m. The parent company has confirmed that it will continue supporting the company to meet ongoing regular financial commitments as they fall due during the going concern period being at least twelve months from the date of approval of the financial statements. Furthermore, the directors have assessed the projected financial performance of the company and are satisfied that the company has future trading prospects. Thus, the Financial statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TOY, Bryan | Director | 2023-05-11 | Dec 1994 | Singaporean |
| TOY, Kok Sin | Director | 2023-05-11 | Jun 1968 | Singaporean |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Kok Sin Toy | Individual | ownership-of-shares-50-to-75-percent-as-firm | 2023-05-11 | Active |
Filing timeline
Last 18 of 18 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-03-27 MA Memorandum articles
- 2024-03-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | CH01 | officers | Change person director company with change date | |
| 2026-03-30 | CH01 | officers | Change person director company with change date | |
| 2026-03-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-23 | AA | accounts | Accounts with accounts type full | |
| 2025-12-17 | SH01 | capital | Capital allotment shares | |
| 2025-10-08 | AA | accounts | Accounts with accounts type small | |
| 2025-09-13 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-09-09 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-14 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-02 | SH01 | capital | Capital allotment shares | |
| 2024-03-27 | MA | incorporation | Memorandum articles | |
| 2024-03-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-26 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2023-05-11 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 1
- 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