AMSUK LIMITED
Operating as a UK subsidiary of the American multinational AT&T Inc., the company is engaged in wireless telecommunications activities.
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Cash
£4.1m
-52.9% lowest in 3 filed years
Net assets
£4.7m
-50.7% lowest in 3 filed years
Employees
1
-50% lowest in 3 filed years
Profit before tax
£1.6m
+123.7% highest in 3 filed years
Net assets
3-year trend · vs Telecommunications 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 | £942,098 | £1,121,137 | £1,601,306 | +42.8% | |
| Operating profit | £378,086 | £685,254 | £1,550,257 | +126.2% | |
| Profit before tax | £437,161 | £715,560 | £1,600,360 | +123.7% | |
| Net profit | £365,966 | £528,461 | £1,196,865 | +126.5% | |
| Cash | £6,538,638 | £8,690,418 | £4,092,261 | -52.9% | |
| Total assets less current liabilities | £8,949,939 | £9,478,400 | £4,675,265 | -50.7% | |
| Net assets | £8,949,939 | £9,478,400 | £4,675,265 | -50.7% | |
| Equity | £8,949,939 | £9,478,400 | £4,675,265 | -50.7% | |
| Average employees | 2 | 2 | 1 | -50% | |
| Wages | £210,116 | £205,240 | £21,432 | -89.6% | |
| Directors' remuneration | £4,000 | £4,000 | — | — |
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 |
|---|---|---|---|---|
| Operating margin | 40.1% | 61.1% | 96.8% | |
| Net margin | 38.8% | 47.1% | 74.7% | |
| Return on capital employed | 4.2% | 7.2% | 33.2% | |
| Gearing (liabilities / total assets) | 2.8% | 1.6% | 2.3% | |
| Current ratio | 28.13x | 62.65x | 43.34x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on the going concern basis.”
Group structure
- AMSUK LIMITED · parent
- AGMS Netherlands B.V. 100%
- AGMS Polska sp. z o.o. 99%
Significant events
- “On 25 March 2025, the Board of Directors approved the reduction of the Company's share premium account by £6,000,000 with the amount being credited to the Company's profit and loss account.”
- “The Company declared a dividend in April 2025 of £6,000,000, equivalent to £599.94 per share.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Andrew Mark | Secretary | 2023-04-28 | — | — |
| SMITH, Andrew Mark | Director | 2023-04-28 | Nov 1978 | British |
| SPRINGHAM, Michael John | Director | 2024-11-26 | May 1966 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNN, Matthew James | Secretary | 2016-07-14 | 2020-06-30 |
| EMMS, Richard Willian | Secretary | 2014-11-05 | 2016-07-14 |
| ROGERS, Lesley Jane | Secretary | 2020-06-30 | 2023-04-28 |
| BUNN, Matthew James | Director | 2016-01-28 | 2020-06-30 |
| EVANS, Peter Richard | Director | 2013-10-28 | 2024-11-26 |
| PLIMMER, Tracy Lee | Director | 2013-10-24 | 2013-10-28 |
| ROGERS, Lesley Jane | Director | 2020-06-30 | 2023-04-28 |
| TINOCO, Erick Antonio | Director | 2013-10-28 | 2016-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| At&T Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 60 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | SH20 | capital | Legacy | |
| 2025-03-26 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-03-26 | CAP-SS | insolvency | Legacy | |
| 2025-03-26 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-08-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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.