AL

AMPHENOL LIMITED

Active

Company number 00784278

Whitstable · Incorporated 11 December 1963

Thanet Way, Tankerton, Whitstable, Kent, CT5 3JF

Last updated on 29 March 2026

Manufacture of electronic components · SIC 26110

Status
Active
Company age
62 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-Borg 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
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Change Sail Address Company With Old Address New Address
Address
19 February 2024 View
Accounts With Accounts Type Full
Accounts
2 January 2024 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
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Full
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Full
Accounts
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Move Registers To Sail Company With New Address
Address
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
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 Full
Accounts
1 October 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
Accounts With Accounts Type Full
Accounts
19 November 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 Full
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Full
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 Full
Accounts
27 September 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
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
Change Sail Address Company
Address
15 February 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
Resolution
Resolution
22 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
25 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
Mortgage
5 March 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Mortgage
5 March 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
Legacy
Officers
7 May 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Accounts With Accounts Type Full
Accounts
18 February 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
Annual Return
18 November 1997 View
Legacy
Officers
6 November 1997 View
Accounts With Accounts Type Full
Accounts
12 September 1997 View
Legacy
Annual Return
4 December 1996 View
Accounts With Accounts Type Full
Accounts
28 October 1996 View
Legacy
Annual Return
29 November 1995 View
Accounts With Accounts Type Full
Accounts
17 October 1995 View
Memorandum Articles
Incorporation
6 June 1995 View
Accounts With Accounts Type Full
Accounts
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 December 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Annual Return
28 November 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Legacy
Mortgage
15 April 1993 View
Legacy
Mortgage
15 April 1993 View
Legacy
Address
18 January 1993 View
Legacy
Annual Return
16 December 1992 View
Legacy
Mortgage
15 December 1992 View
Legacy
Mortgage
8 December 1992 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Officers
4 August 1992 View
Legacy
Mortgage
24 March 1992 View
Accounts With Accounts Type Full
Accounts
20 January 1992 View
Legacy
Annual Return
3 December 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
16 April 1991 View
Memorandum Articles
Incorporation
17 February 1991 View
Legacy
Address
24 January 1991 View
Legacy
Officers
10 December 1990 View
Legacy
Officers
29 November 1990 View
Legacy
Annual Return
29 November 1990 View
Accounts With Accounts Type Full Group
Accounts
9 November 1990 View
Statement Of Affairs
Miscellaneous
2 November 1990 View
Legacy
Officers
16 October 1990 View
Legacy
Officers
16 October 1990 View
Accounts With Accounts Type Full Group
Accounts
2 April 1990 View
Legacy
Annual Return
15 February 1990 View
Legacy
Capital
7 February 1990 View
Legacy
Capital
7 February 1990 View
Resolution
Resolution
7 February 1990 View
Accounts With Accounts Type Full Group
Accounts
22 March 1989 View
Legacy
Annual Return
22 March 1989 View
Statement Of Affairs
Miscellaneous
20 June 1988 View
Resolution
Resolution
29 April 1988 View
Legacy
Annual Return
29 April 1988 View
Legacy
Officers
25 April 1988 View
Legacy
Officers
19 April 1988 View
Legacy
Officers
19 April 1988 View
Legacy
Capital
14 April 1988 View
Resolution
Resolution
24 February 1988 View
Resolution
Resolution
24 February 1988 View
Legacy
Officers
13 February 1988 View
Accounts With Accounts Type Full
Accounts
2 February 1988 View
Legacy
Capital
1 February 1988 View
Legacy
Officers
26 January 1988 View
Legacy
Officers
7 April 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
Accounts With Made Up Date
Accounts
22 November 1985 View
Accounts With Made Up Date
Accounts
13 October 1984 View
Accounts With Made Up Date
Accounts
14 October 1983 View
Accounts With Made Up Date
Accounts
27 August 1982 View
Accounts With Made Up Date
Accounts
12 October 1981 View
Accounts With Made Up Date
Accounts
22 September 1980 View
Accounts With Made Up Date
Accounts
18 December 1979 View
Accounts With Made Up Date
Accounts
11 November 1977 View
Accounts With Made Up Date
Accounts
15 November 1976 View
Accounts With Made Up Date
Accounts
29 January 1976 View
Accounts With Made Up Date
Accounts
16 December 1974 View
Certificate Change Of Name Company
Change Of Name
3 January 1966 View
Miscellaneous
Miscellaneous
11 December 1963 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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