Amt-Sybex Limited
Company Profile
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MediumAmt-sybex Limited
03036807•Private Limited With Share Capital
Gladstone House, Hithercroft Road, Wallingford, OX109BT
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Incorporated
23/03/1995
Company Age
31 years
Directors
7
Employees
130
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Amt-sybex Limited (03036807) is a private limited with share capital incorporated on 23/03/1995 (31 years old) and registered in wallingford, OX109BT. The company operates under SIC code 62012 and is classified as Medium.
Amt-sybex is part of capita plc. we have worked in the infrastructure and energy industries since 1990, and have witnessed many changes, from privatisation to deregulation, to smart energy and beyond. all the while creating enterprise software and delivering associated services. our powerful and fle...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 23/03/1995
OX109BT
130 employees
Financial Overview
Total Assets
£42.16M
Liabilities
£22.35M
Net Assets
£19.81M
Turnover
£19.94M
Cash
£81.6K
Key Metrics
130
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:20-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:17-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2014
Miscellaneous
Category:Miscellaneous
Date:05-11-2014
Miscellaneous
Category:Miscellaneous
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2014
Resolution
Category:Resolution
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Resolution
Category:Resolution
Date:18-06-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2014
Termination Director Company
Category:Officers
Date:06-06-2014
Termination Director Company
Category:Officers
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:06-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Termination Secretary Company With Name
Category:Officers
Date:06-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
Gladstone House, Hithercroft Road, Wallingford, Ox10 9Bt, OX109BTRegistered
Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG64ET
Related Companies
10
Contact
01462476400info@amt-sybex.comresources@amt-sybex.comamt-sybex.com
Gladstone House, Hithercroft Road, Wallingford, OX109BT