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Amt-Sybex Limited
- Incorporated
- 23 March 1995 (31 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Address
- Gladstone HouseHithercroft RoadWallingfordOX10 9BT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born April 1981 (45)
Director · Appointed 1 January 2026
British
Born September 1976 (50)
Director · Appointed 18 July 2025
British
Born July 1973 (53)
Goodwin, Martin
Secretary · Appointed 29 April 2022
Director · Appointed 29 April 2022
British
Born January 1983 (43)
Mackinnon, Jeff
Director · Appointed 1 January 2022
Canadian
Born August 1969 (57)
Officer history (37 former)
29 May 2026
1 January 2026
1 January 2026
1 January 2026
31 July 2025
18 July 2025
29 April 2022
Resigned Belghoul, Jemma as Secretary
29 April 2022
Appointed Goodwin, Martin as Secretary
29 April 2022
29 April 2022
29 April 2022
1 January 2022
1 January 2022
Appointed Mackinnon, Jeff as Director
1 January 2022
Appointed Belghoul, Jemma as Secretary
1 January 2022
1 January 2022
1 January 2022
28 May 2021
28 May 2021
29 June 2020
29 June 2020
28 February 2017
26 January 2017
14 November 2016
14 November 2016
1 September 2016
1 September 2016
3 September 2015
3 September 2015
16 May 2014
16 May 2014
16 May 2014
16 May 2014
16 May 2014
16 May 2014
16 May 2014
Resigned Brown, Gordon Campbell as Director
16 May 2014
Resigned Reynolds, Paul as Director
16 May 2014
16 May 2014
16 May 2014
Resigned Mitchell, Brian Keith as Director
16 May 2014
Resigned Williams, Paraic as Director
16 May 2014
13 May 2014
Resigned Miller, Brian as Director
3 April 2014
21 March 2013
Resigned Mee, Pearse as Director
24 February 2013
Appointed Brown, Gordon Campbell as Director
25 October 2012
25 September 2012
23 June 2009
Resigned Mackeown, Gerard as Director
2 March 2009
Appointed Mitchell, Brian Keith as Director
22 May 2008
20 October 2005
16 June 2005
Resigned Neil, Terence Victor as Director
20 January 2005
Resigned Woodworth, Philip Gordon as Director
22 May 2003
Appointed Reynolds, Paul as Director
22 May 2003
Appointed Mee, Pearse as Director
20 March 2003
Appointed Neil, Terence Victor as Director
17 October 2002
Resigned Reynolds, Paul as Secretary
17 October 2002
Resigned Mee, Patrick Pearse as Director
17 October 2002
Resigned Reynolds, Paul as Director
17 October 2002
17 October 2002
17 October 2002
24 January 2002
Appointed Mackeown, Gerard as Director
14 August 2001
22 March 2001
21 September 2000
24 November 1998
6 April 1998
Appointed Woodworth, Philip Gordon as Director
6 April 1998
9 April 1997
Appointed Williams, Paraic as Director
15 June 1995
Appointed Mee, Patrick Pearse as Director
15 June 1995
Appointed Reynolds, Paul as Director
15 June 1995
Appointed Reynolds, Paul as Secretary
15 June 1995
Appointed Miller, Brian as Director
15 June 1995
15 June 1995
15 June 1995
23 March 1995
23 March 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05301607
Former controllers (1)
1 January 2022
Ceased Capita International Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
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Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £5,377,600
- down £2,239,460 (29%)
- Employees
- 166
- down 2 (1%)
- Return on Equity
- 35%
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Shareholder Funds | £14,062,080 | £9,141,714 |
| Turnover | £33,544,666 | |
| Cost of Sales | £25,001,749 | |
| Admin Expenses | £5,697,625 | |
| Profit Before Tax | £5,377,600 | |
| Profit for Period | £4,920,366 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Termination of appointment of a director | |||
| 7 January 2026 | Appointment of a director | |||
| 6 January 2026 | Appointment of a director | |||
| 6 January 2026 | Appointment of a director | |||
| 5 January 2026 | Confirmation statement with updates | 31 December 2025 |
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