AMPHENOL-BORG LIMITED

🌳Matureactive
00584476 · ltd · incorporated 1957-05-23
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 33.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · oldest 33.6y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 33.6 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (83/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
13 officers (4 active, 13 linked, 9 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
150 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Dec 2023Dec 2024

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-312023-12-31
Average employees300300

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-11-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2025-11-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-11-12
    ➕
    D'AMICO, Lance Edward appointed
    director
  4. 2025-11-12
    ➖
    NORWITT, Richard Adam resigned
    director
  5. 2025-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  6. 2024-09-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-02-19
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  8. 2023-09-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2023-07-17
    ➖
    ABOGADO NOMINEES LIMITED resigned
    corporate-nominee-secretary
  10. 2023-07-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2022-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2022-07-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  13. 2022-07-28
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  14. 2022-07-28
    🔓
    Charge satisfied #2
  15. 2022-07-28
    🔓
    Charge satisfied #1
  16. 2021-10-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2020-12-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2019-11-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2018-09-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2017-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  21. 2016-09-06
    ➕
    D'AMICO, Lance Edward appointed
    secretary
  22. 2016-09-06
    ➖
    WETMORE, Edward Charles resigned
    secretary
  23. 2015-07-01
    ➕
    LAMPO, Craig Anthony appointed
    director
  24. 2015-07-01
    ➖
    REARDON, Diana Gentile resigned
    director
  25. 2008-12-31
    ➖
    LOEFFLER, Martin Hans resigned
    director
  26. 2008-12-31
    ➕
    NORWITT, Richard Adam appointed
    director
  27. 2005-10-20
    ➕
    REARDON, Diana Gentile appointed
    director
  28. 2004-12-31
    ➖
    JEPSEN, Edward Gehr resigned
    director
  29. 2002-06-11
    ➕
    WALTER, Luc appointed
    director
  30. 2001-12-19
    ➕
    JEPSEN, Edward Gehr appointed
    director
  31. 1997-05-19
    ➖
    DEGEORGE, Lawrence Joseph resigned
    director
  32. 1994-07-06
    ➖
    GALLEY, Michael John resigned
    director
  33. 1993-11-09
    ➖
    WETMORE, Edward Charles resigned
    director
  34. 1993-03-29
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  35. 1992-11-25
    🔒
    Charge registered #1
    Lender: National Westminster Bank PLC
  36. 1987-06-09
    ➕
    ABOGADO NOMINEES LIMITED appointed
    corporate-nominee-secretary
  37. 1957-05-23
    🏢
    Company incorporated
    As AMPHENOL-BORG LIMITED

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

70/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Amphenol Commercial & Industrial Uk, Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Amphenol Commercial & Industrial Uk, Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AMPHENOL-BORG LIMITED
This company · 00584476

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Amphenol Commercial & Industrial Uk, Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1957-05-23
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices

Registered office

Thanet Way
Whitstable
Kent
CT5 3JF

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-24
Last: 2026-02-10

Officers (4 active · 9 resigned)

D'AMICO, Lance Edward→
secretary · appointed 2016-09-06
View their other companies + combined net worth →
Active
D'AMICO, Lance Edward→
director · ~57y · appointed 2025-11-12
View their other companies + combined net worth →
Active
LAMPO, Craig Anthony→
director · ~57y · appointed 2015-07-01
View their other companies + combined net worth →
Active
WALTER, Luc→
director · ~68y · appointed 2002-06-11
View their other companies + combined net worth →
Active
WETMORE, Edward Charles→
secretary · resigned 2016-09-06
Resigned
ABOGADO NOMINEES LIMITED→
corporate-nominee-secretary · appointed 1987-06-09 · resigned 2023-07-17
Resigned
DEGEORGE, Lawrence Joseph→
director · ~110y · resigned 1997-05-19
Resigned
GALLEY, Michael John→
director · ~78y · resigned 1994-07-06
Resigned
JEPSEN, Edward Gehr→
director · ~83y · appointed 2001-12-19 · resigned 2004-12-31
Resigned
LOEFFLER, Martin Hans→
director · ~82y · resigned 2008-12-31
Resigned
NORWITT, Richard Adam→
director · ~57y · appointed 2008-12-31 · resigned 2025-11-12
Resigned
REARDON, Diana Gentile→
director · ~67y · appointed 2005-10-20 · resigned 2015-07-01
Resigned
WETMORE, Edward Charles→
director · resigned 1993-11-09
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property29/03/199328/07/2022
satisfied
National Westminster Bank
National Westminster Bank PLC
Mortgage debenture1 property25/11/199228/07/2022

Recent filings (150 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-10
appoint-person-director-company-with-name-date
officers · AP01
2025-11-13
termination-director-company-with-name-termination-date
officers · TM01
2025-11-13
accounts-with-accounts-type-full
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-17
accounts-with-accounts-type-full
accounts · AA
2024-09-26
change-sail-address-company-with-old-address-new-address
address · AD02
2024-02-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-19
accounts-with-accounts-type-full
accounts · AA
2023-09-15
termination-secretary-company-with-name-termination-date
officers · TM02
2023-07-17
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-17
accounts-with-accounts-type-full
accounts · AA
2022-09-30
mortgage-satisfy-charge-full
mortgage · MR04
2022-07-28
mortgage-satisfy-charge-full
mortgage · MR04
2022-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-17