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 Limited
- Incorporated
- 11 December 1963 (62 years)
- Industry
- Manufacture of electronic components (26110)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Thanet WayTankertonWhitstableCT5 3JF
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
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 12 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
12 June 2002
1 March 1999
1 March 1999
19 May 1997
6 July 1994
6 July 1994
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. 584476
Holdings 9
Companies where Amphenol Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 Owns 75–100% of shares
Amphenol Limited This company Owns 75–100% of shares
Pyle-National Limited Owns 75–100% of shares
Filings 171
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 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 | |||
| 9 September 2025 | Full accounts | 31 December 2024 |
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