AMULET HOTKEY LTD

UNIT 4 CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6TQ

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 30 (0.0%)
Active Sean Andrew COPELAND 07 Jul 2020 Director American 3 - 00 (0.0%)
Active Michael John O'SULLIVAN 07 Nov 2019 Finance Director British 5 - 10 (0.0%)
Active Stewart George HOLNESS 18 Apr 2019 Chairman British 14 - 3310 (21.3%)
Resigned Mark Jonathon TOTHILL 03 Jan 2017 06 Sep 2019 Finance Director British 0 - 40 (0.0%)
Resigned David Nicholas BAILEY 13 Apr 2016 30 Nov 2016 Managing Director British 1 - 63 (42.9%)
Resigned Paul Francis MARTIN 05 Jan 2016 13 Feb 2018 Non Executive Director United Kingdom 0 - 51 (20.0%)
Resigned Phillip Peter BLADES 22 Apr 2015 01 Jul 2015 Chief Information Officer British 0 - 51 (20.0%)
Resigned Antony John SUMMERFIELD 05 Jun 2013 30 Nov 2014 Company Director British 0 - 10 (0.0%)
Active Antony Paul HILLIARD 05 Jun 2013 Company Director British 3 - 00 (0.0%)
Resigned Charles Michael BARTHOLOMEW 19 Oct 2012 03 Feb 2014 Consultant British 12 - 248 (22.2%)
Resigned Andrew Verner JACKSON 03 Mar 2009 28 Sep 2022 Director American,British 0 - 30 (0.0%)
Resigned Brian MARSHALL 03 Mar 2009 30 Apr 2011 Director British 0 - 50 (0.0%)
Resigned Keith Richard GRUNDON 11 Dec 2006 12 Aug 2021 Director British 1 - 71 (12.5%)
Resigned Keith Richard GRUNDON 07 Nov 2002 30 Jun 2003 Technical British 0 - 10 (0.0%)
Resigned Colin Peter WALNE 07 Nov 2002 03 Aug 2006 Operations British 0 - 10 (0.0%)
Resigned Andrew Verner JACKSON 22 Jun 1999 27 Feb 2008 Technical Sales Director British 0 - 20 (0.0%)
Resigned Alan Anthony SUMMERFIELD 01 Nov 1994 25 Nov 2009 Director British 0 - 72 (28.6%)
Resigned Vivien Grace SUMMERFIELD 18 Apr 2019 Director British 0 - 62 (33.3%)
Resigned OVALSEC LIMITED 01 May 1993 4 - 1482715 (48.1%)
Resigned Anthony John MULLETT 04 Jul 1995 Company Director British 0 - 20 (0.0%)
Number of active directors: 4
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

Name
 
PRECISION BUSINESS SOFTWARE LIMITED (01643615) - Dissolved
AMULET HOTKEY LTD (02505963) - Active
DANCERACE PLC (02717007) - Active
COMPUTILL LIMITED (02800440) - Dissolved
HOTKEY SYSTEMS LIMITED (02966200) - Active
INTEGRITY SOFTWARE SYSTEMS LIMITED (03410598) - Active
THE SIMIAN GROUP LIMITED (03856649) - Active
NUVIAS GLOBAL SERVICES LIMITED (03878046) - Active
DEDMERE MANAGEMENT UK LIMITED (04070186) - Dissolved
ONEDOC LIMITED (04140439) - Dissolved
KUBUS GROUP LIMITED (04197529) - Active
FUTURE ROUTE LIMITED (04289175) - Liquidation
MARLBOROUGH TRAINING AND CONSULTANCY LIMITED (04349133) - Active
DEDMERE MANAGEMENT LIMITED (04528424) - Dissolved
COGNIA CLOUD LIMITED (04623599) - Active
MARDAK LIMITED (04894685) - Active
VALIDIS LIMITED (06211318) - Dissolved
VALIDIS VAULT LIMITED (06211321) - Dissolved
SUSSEX CORPORATE LIMITED (06292488) - Dissolved
HARDWARE SERVICES LIMITED (07098669) - Active
TRY SOLUTIONS LIMITED (07424707) - Active
THE SIMIAN GROUP (HOLDINGS) LIMITED (07593578) - Active
PROLABS (UK) LIMITED (08196598) - Active
HARDWARE GROUP LIMITED (08217633) - Active
ZYCKO GROUP LIMITED (08367867) - Active
PROLABS (GROUP) LIMITED (08367871) - Active
THANKSBOX LIMITED (08652123) - Active
CLEAR REVIEW LIMITED (08851632) - Active
SALON SOFTWARE SOLUTIONS LIMITED (08930241) - Active
KINDEO LIMITED (09076834) - Active
ZING ASSOCIATES LIMITED (09322425) - Active
PROLABS HOLDINGS LIMITED (09546534) - Active
IT AND CLOUD SOLUTIONS LIMITED (09553872) - Active
SOVA ASSESSMENT LIMITED (09593533) - Active
LIGHTHOUSE ADVISORS LIMITED (09601100) - Active
ZING 365 LIMITED (10423788) - Active
AHK HOLDINGS LIMITED (11833025) - Active
AHK BIDCO LIMITED (11835850) - Active
ZING 365 HOLDINGS LIMITED (11920125) - Active
FIBRESTORM LIMITED (12306917) - Dissolved
NEUTRON TOPCO LIMITED (13091052) - Active
NEWABLE DANCERACE LIMITED (13487702) - Active
KUBUS HOLDINGS LIMITED (13900693) - Active
MOS ACCOUNTANCY LIMITED (14703994) - Active
MOS ADVISORY LIMITED (14774472) - Active
HALO TECHNOLOGY (GUERNSEY) LIMITED (FC034655) - Active
HALO TECHNOLOGY BIDCO LIMITED (FC034656) - Active
HALO TECHNOLOGY MIDCO LIMITED (FC034657) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-01-312019-01-312016-01-312015-01-312014-01-31
AHK BIDCO LIMITEDORDINARY105
100%
0
0%
0
0%
0
0%
0
0%
VIVIEN G. SUMMERFIELDORDINARY0
0%
72
68.6%
61
58.1%
61
58.1%
61
46.9%
KEITH GRUNDONORDINARY0
0%
13
12.4%
13
12.4%
13
12.4%
13
10%
ANDREW V. JACKSONORDINARY0
0%
10
9.52%
10
9.52%
10
9.52%
10
7.69%
MARK R. GRUNDONORDINARY0
0%
10
9.52%
10
9.52%
10
9.52%
10
7.69%
ALAN A. SUMMERFIELDORDINARY0
0%
0
0%
11
10.5%
11
10.5%
11
8.46%
HOTKEY HOLDCO LTDORDINARY0
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
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