AGAMATRIX EUROPE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-09 (in 6mo)
Last made up 2025-10-26
Watchouts
None on the register
Cash
£512K
-63.7% vs 2023
Net assets
£2M
-48% vs 2023
Employees
32
-3% vs 2023
Profit before tax
-£2M
-499.1% vs 2023
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £11,369,461 | £10,350,184 | |
| Operating profit | £490,478 | -£1,894,213 | |
| Profit before tax | £474,591 | -£1,894,213 | |
| Net profit | £373,228 | -£1,441,333 | |
| Cash | £1,409,592 | £512,263 | |
| Total assets less current liabilities | £3,004,031 | £1,562,698 | |
| Net assets | £3,004,031 | £1,562,698 | |
| Equity | £3,004,031 | £1,562,698 | |
| Average employees | 33 | 32 | |
| Wages | £1,690,940 | £1,858,544 | |
| Directors' remuneration | — | — |
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
-
Turnover
-9%
£11,369,461 £10,350,184
-
Cash
-63.7%
£1,409,592 £512,263
-
Net assets
-48%
£3,004,031 £1,562,698
-
Employees
-3%
33 32
-
Operating profit
-486.2%
£490,478 -£1,894,213
-
Profit before tax
-499.1%
£474,591 -£1,894,213
-
Wages
+9.9%
£1,690,940 £1,858,544
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.3% | -18.3% | |
| Net margin | 3.3% | -13.9% | |
| Return on capital employed | 16.3% | -121.2% | |
| Gearing (liabilities / total assets) | 51.1% | 71.1% | |
| Current ratio | 1.96x | 1.41x | |
| Interest cover | 30.87x | — |
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 1 time since incorporation
- AGAMATRIX EUROPE LIMITED 2010-10-26 → present
- WAVESENSE EUROPE LIMITED 2007-10-26 → 2010-10-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “This performance is considered a one-off, impacted by market headwinds and temporary promotional strategies. Moving forward, the Company is implementing several initiatives to improve profitability, including a review of the product portfolio, optimisation of supply chain processes, and a shift toward higher-margin product offerings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-10-26 | — | — |
| CHO, Jaiho, Chief Executive Officer | Director | 2024-04-05 | Nov 1970 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALBERICO, John | Director | 2007-10-26 | 2023-06-30 |
| CARBONI, Claudio | Director | 2008-01-01 | 2009-12-31 |
| COLLLINS, Kevin | Director | 2013-03-28 | 2013-11-01 |
| CONN, David | Director | 2010-01-01 | 2012-12-21 |
| DALY, Adam Kerr | Director | 2007-10-26 | 2009-10-12 |
| IYENGAR, Sridhar | Director | 2011-06-30 | 2013-12-20 |
| VU, Sonny | Director | 2007-10-26 | 2011-06-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-28 | AA | accounts | Accounts with accounts type small | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | AA | accounts | Accounts with accounts type small | |
| 2022-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-16 | AA | accounts | Accounts with accounts type small | |
| 2021-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-31 | AA | accounts | Accounts with accounts type small | |
| 2020-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-09 | AA | accounts | Accounts with accounts type small | |
| 2019-09-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2019-07-30 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.