AL

AMPHENOL-BORG LIMITED

Active

Company number 00584476

Kent · Incorporated 23 May 1957

Thanet Way, Whitstable, Kent, CT5 3JF

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amphenol Commercial & Industrial Uk, Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Change Sail Address Company With Old Address New Address
Address
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Full
Accounts
15 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Full
Accounts
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Dormant
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Move Registers To Sail Company With New Address
Address
16 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2016 View
Accounts With Accounts Type Dormant
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
23 February 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Dormant
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2012 View
Change Person Director Company With Change Date
Officers
13 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Change Person Secretary Company With Change Date
Officers
2 April 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Miscellaneous
Miscellaneous
1 March 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Move Registers To Sail Company
Address
15 February 2010 View
Change Sail Address Company
Address
15 February 2010 View
Resolution
Resolution
23 December 2009 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Annual Return
19 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Accounts With Accounts Type Full
Accounts
20 June 2007 View
Legacy
Annual Return
15 November 2006 View
Accounts With Accounts Type Full
Accounts
17 August 2006 View
Legacy
Annual Return
22 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Accounts
7 November 2005 View
Legacy
Officers
29 June 2005 View
Accounts With Accounts Type Full
Accounts
6 December 2004 View
Legacy
Annual Return
19 November 2004 View
Legacy
Accounts
2 November 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
17 November 2003 View
Legacy
Accounts
30 October 2003 View
Legacy
Annual Return
12 November 2002 View
Accounts With Accounts Type Full
Accounts
30 August 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
23 January 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Annual Return
12 December 2001 View
Legacy
Accounts
2 November 2001 View
Accounts With Accounts Type Full
Accounts
2 April 2001 View
Legacy
Annual Return
19 December 2000 View
Legacy
Accounts
30 October 2000 View
Accounts With Accounts Type Full
Accounts
30 March 2000 View
Legacy
Annual Return
30 November 1999 View
Legacy
Accounts
25 October 1999 View
Accounts With Accounts Type Full
Accounts
8 June 1999 View
Legacy
Officers
7 May 1999 View
Legacy
Annual Return
12 January 1999 View
Legacy
Accounts
27 October 1998 View
Legacy
Capital
27 November 1997 View
Legacy
Capital
27 November 1997 View
Legacy
Capital
27 November 1997 View
Legacy
Capital
27 November 1997 View
Legacy
Annual Return
18 November 1997 View
Legacy
Officers
6 November 1997 View
Accounts With Accounts Type Full Group
Accounts
6 November 1997 View
Legacy
Accounts
3 November 1997 View
Legacy
Annual Return
3 December 1996 View
Accounts With Accounts Type Full Group
Accounts
28 October 1996 View
Legacy
Annual Return
29 November 1995 View
Accounts With Accounts Type Full Group
Accounts
3 November 1995 View
Legacy
Capital
5 July 1995 View
Memorandum Articles
Incorporation
6 June 1995 View
Legacy
Capital
31 May 1995 View
Resolution
Resolution
31 May 1995 View
Resolution
Resolution
11 May 1995 View
Legacy
Capital
3 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
22 December 1994 View
Legacy
Annual Return
16 December 1994 View
Legacy
Officers
17 August 1994 View
Accounts With Accounts Type Full Group
Accounts
29 November 1993 View
Legacy
Annual Return
28 November 1993 View
Legacy
Mortgage
15 April 1993 View
Legacy
Address
17 January 1993 View
Legacy
Annual Return
16 December 1992 View
Legacy
Mortgage
8 December 1992 View
Accounts With Accounts Type Full Group
Accounts
3 November 1992 View
Legacy
Officers
5 August 1992 View
Accounts With Accounts Type Full Group
Accounts
20 January 1992 View
Legacy
Annual Return
2 December 1991 View
Resolution
Resolution
11 September 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Address
24 January 1991 View
Legacy
Officers
12 December 1990 View
Legacy
Officers
29 November 1990 View
Legacy
Annual Return
29 November 1990 View
Accounts With Accounts Type Full
Accounts
9 November 1990 View
Legacy
Officers
17 October 1990 View
Legacy
Officers
17 October 1990 View
Accounts With Accounts Type Full
Accounts
2 April 1990 View
Legacy
Annual Return
13 December 1989 View
Legacy
Annual Return
21 April 1989 View
Accounts With Accounts Type Full
Accounts
22 March 1989 View
Legacy
Annual Return
6 May 1988 View
Legacy
Officers
26 April 1988 View
Memorandum Articles
Incorporation
25 April 1988 View
Resolution
Resolution
25 April 1988 View
Legacy
Officers
20 April 1988 View
Legacy
Officers
12 February 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Officers
21 July 1987 View
Legacy
Annual Return
13 February 1987 View
Accounts With Accounts Type Full
Accounts
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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