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AMULET HOTKEY LTD
UNIT 4 CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6TQPrevious name: AMULET ELECTRONICS LIMITED (changed on 10-Nov-2005)
Company Number: 02505963
Incorporation date: 25-May-1990
Status: Active
Entity type: Private Limited Company
SIC codes:
26200 Manufacture of computers and peripheral equipment
SUMMARY
This company is 33.9 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 23.1 million which has increased from GBP 4.2 million in the previous year. The latest reported revenue figure is GBP 19.1 million which is down -10% on the previous year. The company has 4 active officers (directors or partners) who are or were officers of 47 other companies, 9 (19.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Jul-2024Accounts Filed: GROUP (30-Jun-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
30-Jun-2020 | GBP | 19,055,695 | -208,802 | 12,987 | 100,789 | 399,756 | |
30-Jun-2019 | GBP | 20,192,572 | 456,942 | 31 | 19,449 | 240,270 | 677,794 |
30-Jun-2018 | GBP | 15,489,719 | -817,028 | 10,371 | -425,714 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2020 | GBP | 654,569 | 823,974 | 5,808,889 | 302,582 | 105 | 38 | 3,101,049 | 23,101,192 |
30-Jun-2019 | GBP | 42,842 | 5,035,947 | 2,977,583 | 293,099 | 105 | 38 | 4,225,757 | 4,225,900 |
30-Jun-2018 | GBP | 17,339 | 3,425,466 | 1,091,728 | 274,650 | 105 | 38 | 4,351,753 | 4,351,896 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Charles Michael BARTHOLOMEW | 05 Mar 2013 | 03 Feb 2014 | 0 - 1 | ||
Resigned | Michael John DAWE | 07 Feb 2000 | 05 Mar 2013 | 0 - 5 | ||
Resigned | Alan Anthony SUMMERFIELD | 18 Jun 1999 | 07 Feb 2000 | 0 - 7 | ||
Resigned | Michael James HARRIS | 15 Jan 1996 | 07 May 1999 | 0 - 5 | ||
Resigned | James Joseph BEECH | 04 Jul 1995 | 15 Jan 1996 | 0 - 2 | ||
Resigned | Anthony John MULLETT | 31 Oct 1994 | 04 Jul 1995 | 0 - 2 | ||
Resigned | Sarah-Jane Elizabeth OWEN-SMITH | 13 Sep 1993 | 31 Oct 1994 | 0 - 1 | ||
Resigned | Raymond Thomas PARROTT | 01 May 1993 | 13 Sep 1993 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | Mark Lawrence STEVENS | 24 Aug 2021 | 22 Jul 2022 | Director | British | 1 - 3 | 0 (0.0%) |
Active | Sean Andrew COPELAND | 07 Jul 2020 | Director | American | 3 - 0 | 0 (0.0%) | |
Active | Michael John O'SULLIVAN | 07 Nov 2019 | Finance Director | British | 5 - 1 | 0 (0.0%) | |
Active | Stewart George HOLNESS | 18 Apr 2019 | Chairman | British | 14 - 33 | 10 (21.3%) | |
Resigned | Mark Jonathon TOTHILL | 03 Jan 2017 | 06 Sep 2019 | Finance Director | British | 0 - 4 | 0 (0.0%) |
Resigned | David Nicholas BAILEY | 13 Apr 2016 | 30 Nov 2016 | Managing Director | British | 1 - 6 | 3 (42.9%) |
Resigned | Paul Francis MARTIN | 05 Jan 2016 | 13 Feb 2018 | Non Executive Director | United Kingdom | 0 - 5 | 1 (20.0%) |
Resigned | Phillip Peter BLADES | 22 Apr 2015 | 01 Jul 2015 | Chief Information Officer | British | 0 - 5 | 1 (20.0%) |
Resigned | Antony John SUMMERFIELD | 05 Jun 2013 | 30 Nov 2014 | Company Director | British | 0 - 1 | 0 (0.0%) |
Active | Antony Paul HILLIARD | 05 Jun 2013 | Company Director | British | 3 - 0 | 0 (0.0%) | |
Resigned | Charles Michael BARTHOLOMEW | 19 Oct 2012 | 03 Feb 2014 | Consultant | British | 12 - 24 | 8 (22.2%) |
Resigned | Andrew Verner JACKSON | 03 Mar 2009 | 28 Sep 2022 | Director | American,British | 0 - 3 | 0 (0.0%) |
Resigned | Brian MARSHALL | 03 Mar 2009 | 30 Apr 2011 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Keith Richard GRUNDON | 11 Dec 2006 | 12 Aug 2021 | Director | British | 1 - 7 | 1 (12.5%) |
Resigned | Keith Richard GRUNDON | 07 Nov 2002 | 30 Jun 2003 | Technical | British | 0 - 1 | 0 (0.0%) |
Resigned | Colin Peter WALNE | 07 Nov 2002 | 03 Aug 2006 | Operations | British | 0 - 1 | 0 (0.0%) |
Resigned | Andrew Verner JACKSON | 22 Jun 1999 | 27 Feb 2008 | Technical Sales Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Alan Anthony SUMMERFIELD | 01 Nov 1994 | 25 Nov 2009 | Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Vivien Grace SUMMERFIELD | 18 Apr 2019 | Director | British | 0 - 6 | 2 (33.3%) | |
Resigned | OVALSEC LIMITED | 01 May 1993 | 4 - 1482 | 715 (48.1%) | |||
Resigned | Anthony John MULLETT | 04 Jul 1995 | Company Director | British | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 5.3%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2020-01-31 | 2019-01-31 | 2016-01-31 | 2015-01-31 | 2014-01-31 | ||
AHK BIDCO LIMITED | ORDINARY | 105 100% | 0 0% | 0 0% | 0 0% | 0 0% |
VIVIEN G. SUMMERFIELD | ORDINARY | 0 0% | 72 68.6% | 61 58.1% | 61 58.1% | 61 46.9% |
KEITH GRUNDON | ORDINARY | 0 0% | 13 12.4% | 13 12.4% | 13 12.4% | 13 10% |
ANDREW V. JACKSON | ORDINARY | 0 0% | 10 9.52% | 10 9.52% | 10 9.52% | 10 7.69% |
MARK R. GRUNDON | ORDINARY | 0 0% | 10 9.52% | 10 9.52% | 10 9.52% | 10 7.69% |
ALAN A. SUMMERFIELD | ORDINARY | 0 0% | 0 0% | 11 10.5% | 11 10.5% | 11 8.46% |
HOTKEY HOLDCO LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 25 19.2% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AMULET HOTKEY LTD
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
26200 Manufacture of computers and peripheral equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
IBM UNITED KINGDOM LIMITED | P.O. BOX 41, NORTH HARBOUR, PORTSMOUTH, HANTS, PO6 3AU | 00741598 | 2017-12-31 | 3,713,300,000 | 49,800,000 | |
ATOS IT SERVICES UK LIMITED | SECOND FLOOR, MID CITY PLACE, 71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6EA | 01245534 | 2017-12-31 | 1,614,791,000 | 121,861,000 |
62090-Other information technology service activities 70229-Management consultancy activities other than financial management 86900-Other human health activities |
HP INC UK LIMITED | EARLEY WEST, 300 THAMES VALLEY PARK DRIVE, READING, UNITED KINGDOM, RG6 1PT | 09408979 | 2017-12-31 | 1,399,578,000 | 2,863,000 | |
LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED | THIRD FLOOR, 25 TEMPLER AVENUE, FARNBOROUGH, UNITED KINGDOM, GU14 6FE | 04912819 | 2018-03-31 | 842,747,752 | 8,800,292 | |
NORTHGATE PUBLIC SERVICES (UK) LIMITED | 1ST FLOOR, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, UNITED KINGDOM, HP2 7DX | 00968498 | 2018-04-30 | 144,619,000 | 16,245,000 | |
CENTERPRISE INTERNATIONAL LIMITED | HAMPSHIRE INTERNATIONAL BUSINESS, PARK LIME TREE WAY CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GQ | 01738519 | 2018-08-31 | 79,450,850 | 395,774 | |
ADVA OPTICAL NETWORKING LIMITED | ADVANTAGE HOUSE TRIBUNE WAY, CLIFTON MOOR, YORK, NORTH YORKSHIRE, YO30 4RY | 03593238 | 2017-12-31 | 53,657,000 | 1,446,000 |
26309-Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
ZONAL RETAIL DATA SYSTEMS LIMITED | 1 TANFIELD, EDINBURGH, EH3 5DA | SC069596 | 2018-06-30 | 53,331,000 | 3,219,000 | |
EVERTZ UK LIMITED | 260 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, ENGLAND, RG41 5TP | 03458137 | 2018-03-31 | 19,917,947 | 0 |
62012-Business and domestic software development |
N.E.M. CO. LIMITED | WEDGEWOOD WAY, STEVENAGE, HERTFORDSHIRE, SG1 4SX | 01738476 | 2018-03-31 | 13,429,113 | 0 | |
KONTRON UK LIMITED | APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 7EQ | 03204417 | 2017-12-31 | 5,170,225 | 0 |
62020-Information technology consultancy activities |
WESTERMO DATA COMMUNICATIONS LIMITED | TALISMAN BUSINESS CENTRE DUNCAN ROAD, PARK GATE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO31 7GA | 03059742 | 2017-12-31 | 3,670,794 | 0 | |
ACULAB PLC | LAKESIDE, BRAMLEY ROAD, MOUNT, FARM, MILTON KEYNES, BUCKINGHAMSHIRE, MK1 1PT | 01397386 | 2018-06-30 | 2,792,681 | 0 | |
MACTEK SYSTEMS LIMITED | 117 SILVERDALE DRIVE, WATERLOOVILLE, PORTSMOUTH, HANTS, PO7 6DU | 02225687 | 2018-06-30 | 123,601 | 0 |
61900-Other telecommunications activities 62090-Other information technology service activities 74909-Other professional, scientific and technical activities not elsewhere classified |
BLACKBOX INKWELL LIMITED | 17 NORTHEND, BATHEASTON, BATH, AVON, BA1 7EE | 06951231 | 2018-07-31 | 95,060 | 0 | |
FOXTEQ (UK) LIMITED | 13 QUEENS ROAD, ABERDEEN, AB15 4YL | SC180270 | 2017-12-31 | 92,038 | 0 | |
AAPRO LIMITED | 49 FRAMPTON CLOSE, BRANSHOLME, HULL, UNITED KINGDOM, HU7 6BB | 09350911 | 2018-12-31 | 81,505 | 0 |
33130-Repair of electronic and optical equipment 47910-Retail sale via mail order houses or via Internet 90030-Artistic creation |
WIZDISH LIMITED | 7 ORCHARD GROVE, CHALFONT ST PETER, BUCKS, SL9 9EU | 06879638 | 2018-04-30 | 52,281 | 0 |
62011-Ready-made interactive leisure and entertainment software development 93130-Fitness facilities |
GEMSTONE COMPUTERS LIMITED | 21 HEMSBY ROAD, CHESSINGTON, SURREY, KT9 2DY | 05395219 | 2018-08-31 | 31,676 | 0 | |
ARPANET LIMITED | K E JAY & CO, 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF | 02629589 | 2018-05-31 | 30,099 | 0 |
62090-Other information technology service activities |
SPECTRAKEY LTD | 13 HAZELWOOD CLOSE, CHESHAM, BUCKINGHAMSHIRE, HP5 3DR | 07208132 | 2018-03-31 | 10,440 | 0 |
59120-Motion picture, video and television programme post-production activities 62090-Other information technology service activities 95110-Repair of computers and peripheral equipment |
MAID TECHNOLOGY LIMITED | DEAD MAIDS FARM, HIGH STREET, CHAPMANSLADE, WESTBURY, WILTSHIRE, BA13 4AJ | 03566081 | 2018-05-31 | 9,070 | 0 | |
SOUTHERN SWALLOW LIMITED | 8 THE RIGG, YARM, CLEVELAND, TS15 9XA | 08740803 | 2018-10-31 | 5,800 | 0 |
26400-Manufacture of consumer electronics 62012-Business and domestic software development 62020-Information technology consultancy activities |
MASSLESS LIMITED | FUTURE BUSINESS CENTRE, KINGS HEDGES ROAD, CAMBRIDGE, ENGLAND, CB4 2HY | 09049992 | 2016-05-31 | 5,000 | 0 |
62012-Business and domestic software development |
OMNICOM SYSTEMS (UK) LIMITED | 17 BARDLEY CRESCENT, TARBOCK GREEN, PRESCOT, L35 1RJ | 03353216 | 2018-04-30 | 3,959 | 0 |
61900-Other telecommunications activities 62020-Information technology consultancy activities 95110-Repair of computers and peripheral equipment |
IT LINCS LIMITED | 15 MORTON CLOSE, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2BS | 08394567 | 2018-02-28 | 2,788 | 0 |
95110-Repair of computers and peripheral equipment |
INFINNOVATION LIMITED | 6 NORTH QUAY, ABINGDON, OX14 5RY | 08557117 | 2018-06-30 | 1,934 | 0 |
62020-Information technology consultancy activities |
B.H.O.S.S MICROSYSTEMS LIMITED | 17 TRINITY CLOSE, CRAWLEY, WEST SUSSEX, RH10 3TN | 02540007 | 2018-09-30 | 673 | 0 |
47910-Retail sale via mail order houses or via Internet 62012-Business and domestic software development 72190-Other research and experimental development on natural sciences and engineering |
CALLY LTD | 33 GLENCOE WAY, ORTON SOUTHGATE, PETERBOROUGH, ENGLAND, PE2 6SJ | 09933759 | 2018-01-31 | 176 | 0 | |
MONFACT LTD | STUDIO 1 106 MEDWORTH, ORTON GOLDHAY, PETERBOROUGH, ENGLAND, PE2 5RY | 11089016 | 2018-11-30 | 0 | 0 |
62012-Business and domestic software development 62020-Information technology consultancy activities 62090-Other information technology service activities |
NIGHTOWL KEYBOARDS LTD | 3 GREENSIDE, WAPPENHAM, TOWCESTER, NORTHAMPTONSHIRE, ENGLAND, NN12 8SH | 04780564 | 2018-05-31 | 0 | 0 | |
UNITY COMPUTER LIMITED | 20 PARK DRIVE EAST, MIRFIELD, WEST YORKSHIRE, WF14 9NH | 02599875 | 2018-03-31 | 0 | 0 |
62020-Information technology consultancy activities 72190-Other research and experimental development on natural sciences and engineering 85320-Technical and vocational secondary education |
CENTERPRISE INTL HOLDINGS LIMITED | HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8GQ | 07333982 | 0000-00-00 | 0 | 0 | |
NIPPY NETWORKS LTD | UNIT 8 SAXON BUSINESS CENTRE, 41-59 WINDSOR AVENUE, LONDON, SW19 2RR | 05365559 | 0000-00-00 | 0 | 0 |
61300-Satellite telecommunications activities |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
AMULET HOTKEY LTD | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |