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Confirmation statement due

2027-04-18 (in 11mo)

Last made up 2026-04-04

Watchouts

None on the register

Cash

£2K

-100% vs 2023

Net assets

£130M

-43.2% vs 2023

Employees

634

-3.4% vs 2023

Profit before tax

-£105M

+78.5% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £256,154,000£265,941,000
Operating profit -£44,934,000-£97,581,000
Profit before tax -£488,270,000-£104,780,000
Net profit -£49,264,000-£98,871,000
Cash £4,033,000£2,000
Total assets less current liabilities £250,718,000£150,242,000
Net assets £229,029,000£130,158,000
Equity £229,029,000£130,158,000
Average employees 656634
Wages £71,472,000£70,845,000
Directors' remuneration £5,514,000£997,000

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -17.5%-36.7%
Net margin -19.2%-37.2%
Return on capital employed -17.9%-64.9%
Current ratio 0.60x0.43x
Interest cover -4.71x-7.46x

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.

Name history

Renamed 3 times since incorporation

  1. COLT TECHNOLOGY SERVICES 2010-03-04 → present
  2. COLT TELECOMMUNICATIONS 1995-01-11 → 2010-03-04
  3. ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED 1990-01-26 → 1995-01-11
  4. EARNTWIN LIMITED 1989-12-15 → 1990-01-26

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that it is appropriate for the financial statements to be prepared on a going concern basis, given the financial support being provided by the parent of the Group, Colt Group Holdings Limited, to enable the Company to meet its financial liabilities as they fall due and continue its operational existence for the next 13 months from the date of approval of the Company's financial statements.”

Group structure

  1. COLT TECHNOLOGY SERVICES · parent
    1. Colt KJC Limited 100% · England · trading company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 55 resigned

Name Role Appointed Born Nationality
RAMASAMY, Nadine-Ruth Paula Secretary 2019-08-01
GRIFFIN PAIN, Caroline Emma Director 2023-09-25 Mar 1964 British
OAKDEN, Kerry Joanne Director 2025-02-04 Jun 1968 British
RAMASAMY, Nadine Paula, Ms. Director 2019-11-01 Jan 1988 German
SPENA, Annarita Director 2023-08-01 Jun 1988 Italian
Show 55 resigned officers
Name Role Appointed Resigned
BENIS, Victoria, Ms. Secretary 2013-09-24 2016-01-26
CHENGAPEN, Esmee Alicen Devi Secretary 2016-01-26 2019-08-01
CHENGAPEN, Esmee Alicen Devi Secretary 2008-10-01 2012-01-01
GAUGHAN, Clare Secretary 2012-01-16 2013-09-24
HORNBUCKLE, Sarah Michella Secretary 2005-07-01 2008-10-01
JENKINS, Mark Andrew Secretary 2002-11-18 2004-01-31
SAVILLE, Jonathon Michael Secretary 1996-04-01 1997-08-06
SHARIF, Mazin Secretary 2004-01-31 2005-07-01
SMEDLEY, Christopher Sean Secretary 1997-08-06 2002-11-18
SYMONS, Raymond Anthony Secretary 1995-01-26 1996-04-01
WEINSTEIN, David Carl Secretary 1995-01-26
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-12-19
AKIN, Steven Paul Director 2002-08-14 2004-10-19
ANDERSON, David Paul Director 2005-12-01 2006-05-23
ARNAUD, Yan Director 2019-12-13 2024-09-07
ARNAUD, Yan Director 2019-11-01 2019-11-25
BURRIDGE, Peter Louis Director 1995-01-01
CARR, Gary Stephen Director 2017-06-22 2023-09-25
CHISHOLM, Paul William Director 1994-12-22 2002-07-25
CURVEY, James Charles Director 2000-11-20
FOSTER-KEMP, Charles William Director 2023-09-25 2026-02-12
FREEZE, Jack William Director 2002-08-14 2004-10-19
GILDER, Keri Renee Director 2020-07-01 2023-09-25
GRIFFIN PAIN, Caroline Emma Director 2005-04-29 2006-07-31
GRIVNER, Carl James Director 2015-12-01 2020-06-30
HEWITT, Matthew Director 2010-12-31 2017-06-22
HOGAN, Patrick Director 1995-06-30 1997-05-23
HYNES, James Patrick Director 1999-05-18
INGENERI, Lawrence Michael Director 1997-05-23 2002-06-28
JEMMETT, Lakh Director 2006-09-18 2007-12-07
JEMMETT, Lakh Director 2003-07-04 2004-10-19
JENKINS, Mark Andrew Director 2002-08-14 2004-01-31
JOSEPHS, Martin Anthony Director 2009-08-21 2015-01-30
LANDAU, Caroline Director 2015-03-16 2016-12-31
MANNING, Peter David Director 2002-05-28 2002-07-25
MORENO GARCIA, Juan Manuel, Mr. Director 2009-08-21 2013-06-21
PANICO, Tommaso Director 2016-12-31 2019-11-01
PATMORE, Lynne Marie Director 2008-01-14 2010-12-31
PRICE, Prescott Edwin Director 2006-07-31 2007-08-09
REMONDI, John Joseph Director 2000-11-20
SAPHRA, Robin Director 2006-07-31 2015-03-16
SAVAGE, Ben Director 2015-01-01 2015-03-12
SAVILLE, Jonathan Michael Director 1997-05-24 1997-08-06
SHARIF, Mazin Director 2004-01-31 2005-12-01
SMITH, Cedric Lebaron Director 2002-10-07 2005-04-29
SPANG, Detlef Director 2007-08-13 2009-08-21
THURSTON, Mark Stuart Director 2006-07-31 2009-08-21
TILBROOK, Richard Martin Director 2015-05-14 2023-08-01
TIPSON, Keith Richard Director 2013-06-21 2014-09-01
VAN DER VAEREN, Henri Director 2009-08-21 2010-09-01
WALSH, Simon Director 2011-01-01 2013-11-13
WATTS, Edward Jonathan Director 2000-11-20 2002-12-16
WORT, Timothy John Director 2004-10-19 2006-08-31
WYATT, Marina May Director 2004-10-19 2005-01-26
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-12-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Colt Telecom Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-21 Active

Filing timeline

Last 20 of 244 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-12-23 RESOLUTIONS Resolution
Date Type Category Description
2026-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-12 TM01 officers Termination director company with name termination date PDF
2025-09-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-25 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-05 AP01 officers Appoint person director company with name date PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-09-09 TM01 officers Termination director company with name termination date PDF
2024-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-09 AA accounts Accounts with accounts type full
2023-09-27 AP01 officers Appoint person director company with name date PDF
2023-09-27 AP01 officers Appoint person director company with name date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-09-27 TM01 officers Termination director company with name termination date PDF
2023-08-03 CH01 officers Change person director company with change date PDF
2023-08-01 TM01 officers Termination director company with name termination date PDF
2023-08-01 AP01 officers Appoint person director company with name date PDF
2023-04-13 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-23 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page