AMTICO INTERNATIONAL LIMITED
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Cash
—
Latest balance sheet
Net assets
£14k
+5.5% vs 2024
Employees
—
Average over period
Profit before tax
£757
+4.7% vs 2024
Net assets
3-year trend · vs Basic Materials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | £2,000 | £6 | -£8 | -233.3% | |
| Profit before tax | £675,000 | £723 | £757 | +4.7% | |
| Net profit | £675,000 | £723 | £757 | +4.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £12,978,000 | £13,701 | £14,458 | +5.5% | |
| Net assets | £12,978,000 | £13,701 | £14,458 | +5.5% | |
| Equity | £12,978,000 | £13,701 | £14,458 | +5.5% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | -0.1% | |
| Gearing (liabilities / total assets) | 0.6% | — | 0.0% |
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.
Name history
Renamed 1 time since incorporation
- AMTICO INTERNATIONAL LIMITED 1989-08-21 → present
- HIGHTIDY LIMITED 1988-10-11 → 1989-08-21
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- AMTICO INTERNATIONAL LIMITED · parent
- Amtico International GmbH 100%
- Amtico International SAS 100%
- Amtico International AB 100%
- Amtico International Hong Kong Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURKE, Patrick Kevin | Director | 2017-05-25 | Dec 1967 | American |
| DUCK, Jonathan Matthew | Director | 2004-04-01 | May 1961 | British |
| ELSBY-SMITH, Andrew Edward | Director | 2008-03-17 | May 1964 | British |
| SHELLEY, Jason Paul | Director | 2023-04-30 | Dec 1968 | British |
| SOUTHALL, Philip Anthony | Director | 2022-03-15 | May 1966 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORROW, Trevor William | Secretary | 1996-03-14 | 2020-12-31 |
| POMEROY, Valerie Ann | Secretary | — | 1995-12-15 |
| BRANDRICK, Stanley Frank | Director | — | 2000-04-10 |
| DURANDT, David Laurence | Director | 2015-02-27 | 2017-05-01 |
| FITTER, Timothy Andrew | Director | 2023-05-01 | 2024-04-04 |
| FROST, James Metford | Director | 2005-05-27 | 2008-01-25 |
| GRIZZLE, Russell Gary | Director | 2012-03-05 | 2023-04-30 |
| HARRIS, John | Director | — | 2004-04-01 |
| HOLLIDAY, Michael John, Mr. | Director | 2004-12-01 | 2006-07-19 |
| IGO, Kevin Patrick | Director | 2012-03-05 | 2025-10-15 |
| NEVE, David Christie | Director | 2005-05-01 | 2006-07-19 |
| NORRIS, Francis Joseph | Director | 2012-03-05 | 2014-12-31 |
| RADOS, Anthony James | Director | 1993-12-10 | 2002-07-31 |
| RIGG, Bryan | Director | 2002-07-18 | 2005-05-27 |
| SNYDER, Paul Henri | Director | 2012-03-05 | 2014-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Keith Spalding Campbell | Individual | Significant influence | 2016-04-06 | Active |
| Amtico Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 180 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-07-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-03 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full | |
| 2022-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-16 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.