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Amphenol-Borg Pension Trustees Limited

01302551

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Thanet Way, Whitstable, Kent, CT5 3JF
Incorporated 14/03/1977

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Luc Walter

director · Since 06/06/2005

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 68

Also on 9 other boards

Mr Lance Edward D'Amico

secretary · Since 06/09/2016

Mark Christopher Turner

director · Since 01/01/2019

VP AND TREASURER

AMERICAN · UNITED STATES · Age 56

Luc Walter

director · Since 06/06/2005

American · United States · Age 68

Lance Edward D'Amico

secretary · Since 06/09/2016

Mark Christopher Turner

director · Since 01/01/2019

American · United States · Age 56

Former

Michael John Galley

director · Resigned 06/07/1994

Lawrence Joseph Degeorge

director · Resigned 19/05/1997

John Brian Backhouse

director · Resigned 01/03/1999

Ian Bennett Scott

director · Resigned 25/10/1999

Terry John Bollard

director · Resigned 06/01/2003

Luc Walter

director · Resigned 01/06/2003

James Middlemiss

director · Resigned 25/06/2004

Edward Gehr Jepsen

director · Resigned 31/12/2004

Anthony Brian Taylor

director · Resigned 31/08/2006

Martin Hans Loeffler

director · Resigned 23/07/2007

Matthew Jonathan Garner

director · Resigned 13/12/2013

Diana Gentile Reardon

director · Resigned 28/05/2014

Edward Charles Wetmore

secretary · Resigned 06/09/2016

Patrick Joseph Gillard

director · Resigned 01/01/2019

Abogado Nominees Limited

corporate nominee secretary · Resigned 17/07/2023

Persons with Significant Control

Amphenol Limited

75–100% shares
75–100% votes
Appoint directors

Thanet Way, Whitstable, Kent, CT5 3JF

Reg: 784278 · Companies House For England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Thanet Way
2026-07-28

THANET WAY

post townKent
2026-07-28

KENT

officer appointedD'AMICO, Lance Edward
2026-07-28
officer appointedTURNER, Mark Christopher
2026-07-28
officer appointedWALTER, Luc
2026-07-28

CompanyRankvs 10216+ SIC 70100 peers
46

Financial strength22th percentile among SIC peers · 6/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£10

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£10

Current Liabilities

Debtors

£10

2avg. employees

Balance Sheet

Assets less current liabilities£10
Prepared with Caseware UK (AP4) 2024.0.164