Amphenol Invotec Limited

01994112

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HEDGING LANE, TAMWORTH, B77 5HH

Incorporated 28/02/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Luc Walter

director · Since 25/02/2015

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 68

Also on 9 other boards

Craig Anthony Lampo

director · Since 01/07/2015

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 56

Also on 21 other boards

Mr Lance Edward D'Amico

secretary · Since 06/09/2016

Also on 20 other boards

Mr Lance Edward D'Amico

director · Since 12/11/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 20 other boards

Persons with Significant Control

Amphenol Limited

75–100% shares

Thanet Way, Thanet Way, Whitstable, CT5 3JF

Reg: 00784278 · England And Wales · Limited Company

Notified 18/02/2021

Former PSCs

Invotec Group Limited

Ceased 18/02/2021

Charges1 outstanding

charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/05/2012Registered 31/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 15/03/2010Registered 20/03/2010Satisfied 31/05/2012

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/2010Registered 16/03/2010Satisfied 31/05/2012

charge

satisfied

GMAC COMMERCIAL FINANCE PLC

Created 18/04/2007Registered 03/05/2007Satisfied 31/05/2012

charge

satisfied

GMAC COMMERCIAL CREDIT LIMITED

Created 31/08/2001Registered 18/09/2001Satisfied 31/05/2012

charge

satisfied

EUROPEAN PCB GROUP (CAYMAN ISLANDS), LTD

Created 31/08/2001Registered 13/09/2001Satisfied 15/01/2005

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED

Created 09/06/2000Registered 23/06/2000Satisfied 05/09/2001

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED ACTING AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PART

Created 29/03/2000Registered 14/04/2000Satisfied 05/09/2001

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED (THE ENGLISH AGENT)

Created 19/08/1998Registered 07/09/1998Satisfied 05/09/2001

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED (THE "ENGLISH AGENT")AS AGENT AND TRUSTEE FOR ITSELF AND

Created 11/04/1997Registered 29/04/1997Satisfied 05/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/1989Registered 14/12/1989Satisfied 05/09/2001

charge

satisfied

BARCLAYS BANK PLC

Created 03/11/1989Registered 13/11/1989Satisfied 23/06/1998

charge

satisfied

LLOYDS BANK PLC

Created 21/11/1986Registered 11/12/1986