AGAMATRIX EUROPE LIMITED
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Cash
£1.1m
+119.9% vs 2024
Net assets
£2.3m
+48.6% vs 2024
Employees
24
-25% lowest in 3 filed years
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £11,369,461 | £10,350,184 | £8,353,522 | -19.3% | |
| Operating profit | £490,478 | -£1,894,213 | £1,019,461 | +153.8% | |
| Profit before tax | £474,591 | -£1,894,213 | — | — | |
| Net profit | £373,228 | -£1,441,333 | £759,198 | +152.7% | |
| Cash | £1,409,592 | £512,263 | £1,126,546 | +119.9% | |
| Total assets less current liabilities | £3,004,031 | £1,562,698 | £2,321,896 | +48.6% | |
| Net assets | £3,004,031 | £1,562,698 | £2,321,896 | +48.6% | |
| Equity | £3,004,031 | £1,562,698 | £2,321,896 | +48.6% | |
| Average employees | 33 | 32 | 24 | -25% | |
| Wages | £1,690,940 | £1,858,544 | £1,162,747 | -37.4% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.3% | -18.3% | 12.2% | |
| Net margin | 3.3% | -13.9% | 9.1% | |
| Return on capital employed | 16.3% | -121.2% | 43.9% | |
| Gearing (liabilities / total assets) | 51.1% | 71.1% | — | |
| Current ratio | 1.96x | 1.41x | 3.33x | |
| Interest cover | 30.87x | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AGAMATRIX EUROPE LIMITED 2010-10-26 → present
- WAVESENSE EUROPE LIMITED 2007-10-26 → 2010-10-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Company's forecasts and projections, which cover the 12-month period from the date of signing the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company is part of AgaMatrix Inc. and, in accordance with group policy, may draw funding from its parent if required to ensure that all liabilities are met as they fall due.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-10-26 | — | — |
| CHO, Jaiho, Chief Executive Officer | Director | 2024-04-05 | Nov 1970 | American |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALBERICO, John | Director | 2007-10-26 | 2023-06-30 |
| CARBONI, Claudio | Director | 2008-01-01 | 2009-12-31 |
| COLLLINS, Kevin | Director | 2013-03-28 | 2013-11-01 |
| CONN, David | Director | 2010-01-01 | 2012-12-21 |
| DALY, Adam Kerr | Director | 2007-10-26 | 2009-10-12 |
| IYENGAR, Sridhar | Director | 2011-06-30 | 2013-12-20 |
| VU, Sonny | Director | 2007-10-26 | 2011-06-30 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-11 | AA | accounts | Accounts with accounts type full | |
| 2026-05-28 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-28 | AA | accounts | Accounts with accounts type small | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-09 | AA | accounts | Accounts with accounts type small | |
| 2022-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-16 | AA | accounts | Accounts with accounts type small | |
| 2021-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-31 | AA | accounts | Accounts with accounts type small | |
| 2020-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-09 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.