AMPHENOL INVOTEC LIMITED

🌳Matureactive
01994112 · ltd · incorporated 1986-02-28
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.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: SIC 27900
Sector: Manufacturing
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 78/100 (strong), bankability 67/100. Strong seller-intent signal (63/100, director aged 68). Biggest value-creation lever: Consolidate lender relationships. 10 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (45/100).

🏦

Refinance opportunity

13 live charges · 10 lenders · oldest 39.7y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 39.7 years old — likely at or near maturity.
  • · 10 lenders named — inter-creditor friction likely.
  • · Legal-friction score 55/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
39 officers (4 active, 39 linked, 29 with DOB)
85
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
24 connected companies via shared directors
90
Filing history
239 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

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 (111 events)Click to expand
  1. 2025-12-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-11-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2025-11-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2025-11-12
    D'AMICO, Lance Edward appointed
    director
  5. 2025-11-12
    NORWITT, Richard Adam resigned
    director
  6. 2024-12-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2024-02-19
    📍
    change-sail-address-company-with-old-address-new-address
    address · AD02
  8. 2023-11-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2023-07-17
    ABOGADO NOMINEES LIMITED resigned
    corporate-secretary
  10. 2023-07-17
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  11. 2022-10-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2021-10-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2021-02-22
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  14. 2021-02-22
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  15. 2020-12-18
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2019-08-07
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2018-09-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2018-09-21
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  19. 2018-07-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2016-09-06
    D'AMICO, Lance Edward appointed
    secretary
  21. 2016-09-06
    WETMORE, Ed resigned
    secretary
  22. 2016-04-13
    ABOGADO NOMINEES LIMITED appointed
    corporate-secretary
  23. 2015-07-01
    LAMPO, Craig Anthony appointed
    director
  24. 2015-07-01
    REARDON, Diana Gentile resigned
    director
  25. 2015-02-25
    WALTER, Luc appointed
    director
  26. 2015-02-25
    WETMORE, Ed appointed
    secretary
  27. 2015-02-25
    BOWMAN, Matthew Donald resigned
    director
  28. 2015-02-25
    FISCHER, Andrew Olaf resigned
    director
  29. 2015-02-25
    FISHER, Ian resigned
    director
  30. 2015-02-25
    NORWITT, Richard Adam appointed
    director
  31. 2015-02-25
    PIKE, Mark James resigned
    director
  32. 2015-02-25
    REARDON, Diana Gentile appointed
    director
  33. 2015-02-25
    RICHARDSON, Jonathan Charles resigned
    director
  34. 2015-02-25
    TATTON, Timothy resigned
    director
  35. 2013-03-08
    BOWMAN, Matthew Donald appointed
    director
  36. 2013-03-08
    TATTON, Timothy appointed
    director
  37. 2012-05-31
    🔓
    Charge satisfied #12
  38. 2012-05-31
    🔓
    Charge satisfied #11
  39. 2012-05-31
    🔓
    Charge satisfied #10
  40. 2012-05-31
    🔓
    Charge satisfied #9
  41. 2012-05-25
    PIKE, Mark James resigned
    secretary
  42. 2012-05-25
    ENNIS, John Cornelius resigned
    director
  43. 2012-05-25
    FISCHER, Andrew Olaf appointed
    director
  44. 2012-05-25
    FISHER, Ian appointed
    director
  45. 2012-05-25
    RICHARDSON, Jonathan Charles appointed
    director
  46. 2012-05-25
    🔒
    Charge registered #13
    Lender: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
  47. 2010-03-15
    🔒
    Charge registered #12
    Lender: Barclays Bank PLC
  48. 2010-03-04
    🔒
    Charge registered #11
    Lender: Barclays Bank PLC
  49. 2007-04-18
    🔒
    Charge registered #10
    Lender: Gmac Commercial Finance PLC
  50. 2007-01-01
    ENNIS, John Cornelius resigned
    secretary
Showing most recent 50 of 111 events

Owner dependency

65/100
High — earn-out structure required

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

FACTORS
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

55/100
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.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Amphenol Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Amphenol Limited
Corporate parent · holds 75-100% shares
ultimate parent
AMPHENOL INVOTEC LIMITED
This company · 01994112

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 Limited
Corporate entity
75100%
75-100% shares18/02/2021
1 historic (ceased) PSC
  • Invotec Group Limitedceased 18/02/2021· 75-100% shares · 75-100% voting · board control

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
Incorporated1986-02-28
Jurisdictionengland-wales
Primary SIC27900 — SIC 27900

Registered office

Hedging Lane
Dosthill
Tamworth
Staffordshire
B77 5HH
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-02
Last: 2026-02-16

Officers (4 active · 35 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 2015-02-25
View their other companies + combined net worth →
Active
ENNIS, John Cornelius
secretary · appointed 2001-08-31 · resigned 2007-01-01
Resigned
FAIRBOTHAM, Michael Grant
secretary · resigned 1994-02-01
Resigned
GLANFIELD, Martin James
secretary · appointed 1994-02-01 · resigned 1998-07-31
Resigned
LOVELAND, Francis Michael
secretary · appointed 1998-07-31 · resigned 1999-04-21
Resigned
PIKE, Mark James
secretary · appointed 2007-01-01 · resigned 2012-05-25
Resigned
ROBINSON, Timothy Philip
secretary · appointed 1999-04-21 · resigned 2000-06-12
Resigned
SAX, Gerald George
secretary · appointed 2000-06-12 · resigned 2001-08-30
Resigned
WETMORE, Ed
secretary · appointed 2015-02-25 · resigned 2016-09-06
Resigned
ABOGADO NOMINEES LIMITED
corporate-secretary · appointed 2016-04-13 · resigned 2023-07-17
Resigned
BOWMAN, Matthew Donald
director · ~64y · appointed 2013-03-08 · resigned 2015-02-25
Resigned
BROMLEY, David David
director · ~76y · appointed 1992-01-27 · resigned 1992-02-28
Resigned
BUMPSTEED, Derrick Arthur
director · ~84y · appointed 1995-06-22 · resigned 1998-04-09
Resigned
CAMPBELL, John
director · ~75y · resigned 1998-01-01
Resigned
DAVIS, Jeffrey Lee
director · ~74y · appointed 1999-04-21 · resigned 2001-08-30
Resigned
DUFFIN, Charles Strain
director · ~68y · appointed 1996-11-01 · resigned 2001-08-22
Resigned
ENNIS, John Cornelius
director · ~71y · appointed 1997-03-03 · resigned 2012-05-25
Resigned

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

Mortgages & charges

13
Total charges
2
Outstanding
2
Active lenders
Status:Lender:13 of 13 shown
TypeProperties
outstanding
Virgin Money
Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Debenture1 property25/05/2012
satisfied
Barclays
Barclays Bank PLC
Fixed & floating charge1 property15/03/201031/05/2012
satisfied
Barclays
Barclays Bank PLC
Chattel mortgage1 property04/03/201031/05/2012
satisfied
Gmac Commercial Finance
Gmac Commercial Finance PLC
Equipment mortgage1 property18/04/200731/05/2012
satisfied
Gmac Commercial Credit
Gmac Commercial Credit Limited
Composite guarantee and debenture2 properties31/08/200131/05/2012
satisfied
European Pcb Group (Cayman Islands),
European Pcb Group (Cayman Islands), LTD
Debenture made between invotec group limited, viasystems tamworth limited and viasystems blackburn limited (each a "chargor" and together the "chargors") and european pcb group (cayman islands), LTD (the "chargee")2 properties31/08/200115/01/2005
satisfied
Chase Manhattan International
Chase Manhattan International Limited
Receivables and account charge between the company,certain other UK resident companies specified therein and the chargee (as defined)1 property09/06/200005/09/2001
satisfied
Chase Manhattan International Acting as Security Agent and Trustee for the Finance Parties and Any Successors in Title in Respect of Any of Them Pursuant to the Facility Agreement
Chase Manhattan International Limited Acting as Security Agent and Trustee for the Finance Parties and Any Successors in Title in Respect of Any of Them Pursuant to the Facility Agreement
Group debenture between european pcb group (cayman islands) LTD. (The "parent") certain other of the parent's UK resident subsidiaries (as specified therein) and the chargee1 property29/03/200005/09/2001
satisfied
Chase Manhattan International (The English Agent)
Chase Manhattan International Limited (The English Agent)
Guarantee and debenture between the english borrower (as defined), the chargor (viasystems tamworth limited), viasystems selkirk limited and the english agent (as defined)1 property19/08/199805/09/2001
satisfied
Chase Manhattan International (The "English Agent")as Agent and Trustee for Itself and Each of Thelenders (as Defined Therein)
Chase Manhattan International Limited (The "English Agent")as Agent and Trustee for Itself and Each of Thelenders (as Defined Therein)
Guarantee and debenture between the english borrower (as defined therein),forward circuits limited,exacta circuits limited,forward circuits international limited,technograph microcircuits limited,manchester circuits limited and the english agent (as defined therein) (the "guarantee and debenture")1 property11/04/199705/09/2001
satisfied
Barclays
Barclays Bank PLC
Chattel mortgage1 property23/11/198905/09/2001
satisfied
Barclays
Barclays Bank PLC
Debenture1 property03/11/198923/06/1998
outstanding
Lloyds Banking Group
Lloyds Bank PLC
Omnibus letter of set off1 property21/11/1986
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (239 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-18
accounts-with-accounts-type-full
accounts · AA
2025-12-19
appoint-person-director-company-with-name-date
officers · AP01
2025-11-13
termination-director-company-with-name-termination-date
officers · TM01
2025-11-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-18
accounts-with-accounts-type-full
accounts · AA
2024-12-18
change-sail-address-company-with-old-address-new-address
address · AD02
2024-02-19
confirmation-statement-with-updates
confirmation-statement · CS01
2024-02-19
accounts-with-accounts-type-full
accounts · AA
2023-11-21
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
2022-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-17
accounts-with-accounts-type-full
accounts · AA
2021-10-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-22