Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Amphenol-Borg Limited
- Incorporated
- 23 May 1957 (69 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- South East
- Address
- Thanet WayWhitstableKentCT5 3JF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2025
American
Born January 1969 (57)
D'Amico, Lance Edward
Secretary · Appointed 6 September 2016
Director · Appointed 1 July 2015
American
Born December 1969 (56)
Director · Appointed 11 June 2002
American
Born May 1958 (68)
Officer history (9 former)
12 November 2025
12 November 2025
17 July 2023
6 September 2016
Appointed D'Amico, Lance Edward as Secretary
6 September 2016
1 July 2015
1 July 2015
31 December 2008
31 December 2008
20 October 2005
31 December 2004
11 June 2002
19 December 2001
19 May 1997
6 July 1994
9 November 1993
9 June 1987
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3345589
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Amphenol Commercial and Industrial UK, Limited Owns 75–100% of shares
Amphenol-Borg Limited This company Owns 75–100% of shares
Amphenol Limited Owns 75–100% of shares
Pyle-National Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,570,000
- Profit
- £0
- Employees
- 3
- Debt Ratio
- 28%
- Current Ratio
- 2.2x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,652,000 | £7,652,000 | £7,652,000 | £7,652,000 | £7,652,000 | £7,652,000 |
| Current Assets | £12,591,000 | £12,591,000 | £12,591,000 | £12,591,000 | £12,591,000 | £12,591,000 |
| Creditors (< 1 year) | £5,673,000 | £5,673,000 | £5,673,000 | £5,673,000 | £5,673,000 | £5,673,000 |
| Net Current Assets | £6,918,000 | £6,918,000 | £6,918,000 | £6,918,000 | £6,918,000 | £6,918,000 |
| Net Assets | £14,570,000 | £14,570,000 | £14,570,000 | £14,570,000 | £14,570,000 | £14,570,000 |
| Shareholder Funds | £14,570,000 | £14,570,000 | £14,570,000 | £14,570,000 | £14,570,000 | £14,570,000 |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 13 November 2025 | Termination of appointment of a director | |||
| 13 November 2025 | Appointment of a director | |||
| 30 September 2025 | Full accounts | 31 December 2024 | 21 |
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