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The Amtico Company Pension Trustee Limited

04112292

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Amtico International, Kingfield Road, Coventry, CV6 5AA
Incorporated 22/11/2000

Previously known as

Pinco 1546 Limited · until 20/12/2000

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

65300
65300

Officers

William Arthur Newman

director · Since 01/12/2005

British · United Kingdom · Age 88

Simon Parker

director · Since 09/02/2006

British · England · Age 62

Jason Paul Shelley

director · Since 02/09/2016

British · England · Age 57

John Gilson Brothers

director · Since 01/11/2017

British · England · Age 74

John Moulding

director · Since 20/02/2020

British · England · Age 66

Former

Pinsent Masons Secretarial Limited

corporate director · Resigned 22/12/2000

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 22/12/2000

Philip Quinn

director · Resigned 22/12/2000

Simon Parker

director · Resigned 06/01/2004

Bryan Rigg

director · Resigned 27/07/2005

Brian George Allison

director · Resigned 09/02/2006

Heather Gilling

director · Resigned 28/02/2008

Kevin Patrick Igo

director · Resigned 10/10/2012

Russell Gary Grizzle

director · Resigned 10/10/2012

Paul Henri Snyder

director · Resigned 10/10/2012

Francis Joseph Norris

director · Resigned 10/10/2012

Stephen Sutton

director · Resigned 31/12/2014

Gordon Stephen Henderson

director · Resigned 05/01/2015

Allan Michael Hopp

director · Resigned 31/12/2016

Martin Mills

director · Resigned 15/03/2017

Trevor William Morrow

secretary · Resigned 31/12/2020

Trevor William Morrow

director · Resigned 31/12/2020

Kevin Patrick Igo

director · Resigned 22/08/2025

Persons with Significant Control

Mr Keith Spalding Campbell

Significant control

American · United States · Age 72

Amtico International, Coventry, CV6 5AA

Notified 06/04/2016

The Amtico Company Limited

75–100% shares

Amtico International, Kingfield Road, Coventry, CV6 5AA

Reg: 2303730 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

TPG SPECIALTY LENDING, INC. AS AGENT

Created 05/03/2012Registered 16/03/2012
charge
outstanding

BANK OF AMERICA, N.A. AS AGENT

Created 05/03/2012Registered 15/03/2012

Change History

officer appointedSHELLEY, Jason Paul
2026-05-06
officer appointedBROTHERS, John Gilson
2026-05-06
officer appointedMOULDING, John
2026-05-06
officer appointedNEWMAN, William Arthur
2026-05-06
officer appointedPARKER, Simon
2026-05-06
typeltd
2026-05-06

Private Limited Company

address line1Amtico International
2026-05-06

AMTICO INTERNATIONAL

post townCoventry
2026-05-06

COVENTRY

statusactive
2026-05-06

Active

CompanyRankvs 533+ SIC 65300 peers
27

Financial strength10th percentile among SIC peers · 3/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees4/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

Filing History100 filings

RP01AP01

replacement filing of director appointment with name

28/10/20253 pages · PDF
Director resigned

termination director company with name termination date

22/08/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

22/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20253 pages · PDF
Director details changed

change person director company with change date

31/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20223 pages · PDF
Director details changed

change person director company with change date

01/11/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20213 pages · PDF
Director appointed

appoint person director company with name date

26/01/20212 pages · PDF
Director resigned

termination director company with name termination date

26/01/20211 page · PDF
TM02

termination secretary company with name termination date

26/01/20211 page · PDF
Accounts filed

accounts with accounts type dormant

20/11/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20203 pages · PDF
Director appointed

appoint person director company with name date

16/11/20202 pages · PDF
Director appointed

appoint person director company with name date

17/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

11/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20182 pages · PDF
Director appointed

appoint person director company with name date

12/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20172 pages · PDF
Director resigned

termination director company with name termination date

25/05/20171 page · PDF
Director resigned

termination director company with name termination date

25/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

28/11/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20152 pages · PDF
Director resigned

termination director company with name termination date

11/08/20151 page · PDF
Director resigned

termination director company with name termination date

18/06/20151 page · PDF
Director appointed

appoint person director company with name date

18/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20148 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20148 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20128 pages · PDF
Accounts date changed

change account reference date company current shortened

08/11/20123 pages · PDF
Director appointed

appoint person director company with name

06/11/20123 pages · PDF
Director resigned

termination director company with name

06/11/20122 pages · PDF
Director resigned

termination director company with name

06/11/20122 pages · PDF
Director resigned

termination director company with name

06/11/20122 pages · PDF
Director resigned

termination director company with name

06/11/20122 pages · PDF
RESOLUTIONS

resolution

06/11/201216 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20126 pages · PDF
MG01

legacy

21/03/2012PDF
MG01

legacy

16/03/201214 pages · PDF
Director appointed

appoint person director company with name

15/03/20124 pages · PDF
Director appointed

appoint person director company with name

15/03/20124 pages · PDF
Director appointed

appoint person director company with name

15/03/20124 pages · PDF
Director appointed

appoint person director company with name

15/03/20124 pages · PDF
MG01

legacy

15/03/201217 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20117 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20107 pages · PDF
Director details changed

change person director company with change date

23/11/20102 pages · PDF
CH03

change person secretary company with change date

23/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20096 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Director details changed

change person director company with change date

02/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20096 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20096 pages · PDF
363a

legacy

22/01/20094 pages · PDF
288b

legacy

22/01/20091 page · PDF
288a

legacy

11/09/20081 page · PDF
Accounts filed

accounts with accounts type dormant

29/01/20086 pages · PDF
363a

legacy

03/01/20083 pages · PDF
287

legacy

03/01/20081 page · PDF
190

legacy

03/01/20081 page · PDF
353

legacy

03/01/20081 page · PDF
Accounts filed

accounts with accounts type dormant

28/02/20076 pages · PDF
363s

legacy

02/01/20078 pages · PDF
288a

legacy

02/01/20071 page · PDF
RESOLUTIONS

resolution

03/08/20062 pages · PDF
288c

legacy

16/06/20061 page · PDF
288b

legacy

06/03/20061 page · PDF
288a

legacy

06/03/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20066 pages · PDF
363s

legacy

12/12/20058 pages · PDF
288b

legacy

09/12/20051 page · PDF
363s

legacy

17/12/20048 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20046 pages · PDF
288b

legacy

19/02/20041 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20046 pages · PDF
288a

legacy

26/01/20042 pages · PDF
363s

legacy

28/11/20038 pages · PDF
288a

legacy

14/05/20032 pages · PDF
363s

legacy

10/01/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

19/09/20024 pages · PDF
363s

legacy

17/05/20028 pages · PDF
363s

legacy

23/04/20028 pages · PDF