AMTECH GROUP LIMITED - Profile & Financials

Accounts Submitted 25 Mar 2025

Confirmation Statement Submitted 12 Jun 2025

Net assets £18.23M £4.95M 2023 year on year

Total assets £26.00M £5.03M 2023 year on year

Total Liabilities £7.78M £80.00K 2023 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Cygna House 3 Opal Dr. Milton Keynes England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.40M

Increased by £353.00k (+34%)

Net Assets

£18.23M

Increased by £4.95M (+37%)

Total Liabilities

£7.78M

Increased by £80.00k (+1%)

Turnover

£13.78M

Increased by £1.06M (+8%)

Employees

N/A

Debt Ratio

30%

Decreased by 7 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 18 resigned

Show resigned officers

						Status
James Anthony Kirkland	Director	American	United States	66	7 Nov 2014	Active
James Anthony Kirkland	Secretary	British	Unknown	—	7 Nov 2014	Active
Julie Ann Shepard	Director	American	United States	68	5 Feb 2021	Active
Robbert Hendrik Herman Reeder	Director	Dutch	Netherlands	55	6 Jun 2016	Active

Shareholders

Shareholders (1)


Trimble Europe B.v	100.0%	1	Ordinary	20 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Trimble Europe B.v.

Netherlands

Active

Notified 28 Sept 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

De Facto 1732 Limited

Ceased 28 Sept 2017

Ceased

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Group Structure

TRIMBLE EUROPE B.V. netherlands

AMTECH GROUP LIMITED Current Company

AMTECH POWER SOFTWARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AMTECH TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ESTIMATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TSI STAMFORD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Gazette	Gazette Notice Voluntary	View(1 page)
10 Nov 2025	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-04-14 with no updates	View(3 pages)
25 Mar 2025	Accounts	Annual accounts made up to 2023-12-29	View(29 pages)
18 Mar 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)