The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Romell, Jesper
    Corporate President born in August 1967
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Cavallaro, Frank Anthony
    Ceo born in May 1966
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Graeme, Paul Gordon
    Formation Agent born in November 1947
    Individual (10 offsprings)
    Officer
    1994-08-05 ~ 1994-08-05
    OF - Director → CIF 0
  • 2
    Ellison, Roger Brian
    Electronic Distribution born in August 1965
    Individual
    Officer
    2013-02-01 ~ 2013-12-18
    OF - Director → CIF 0
  • 3
    Doughtie Iii, Eugene Britt
    Vp Of Finance born in October 1961
    Individual
    Officer
    2013-04-11 ~ 2016-11-07
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    1994-08-05 ~ 1994-08-05
    OF - Nominee Secretary → CIF 0
  • 5
    Bisaillon, Daniel
    Coo born in August 1960
    Individual
    Officer
    2013-04-11 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Jenkins, Gary Edward
    Cfo born in October 1957
    Individual
    Officer
    2016-11-17 ~ 2020-02-27
    OF - Director → CIF 0
  • 7
    Galinski, Peter Michael Benjamin
    Company President born in November 1963
    Individual
    Officer
    1994-08-05 ~ 2020-02-27
    OF - Director → CIF 0
    Galinski, Peter Michael Benjamin
    Individual
    Officer
    1997-06-02 ~ 2020-06-24
    OF - Secretary → CIF 0
    Peter Michael Galinski
    Born in November 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1994-08-05 ~ 1994-08-05
    OF - Nominee Director → CIF 0
  • 9
    Rendon, Joseph William
    Tax Manager born in November 1967
    Individual
    Officer
    2017-01-01 ~ 2020-02-27
    OF - Director → CIF 0
  • 10
    Rogers, Aris
    Chief Financial Officer born in January 1964
    Individual
    Officer
    2006-08-06 ~ 2013-04-11
    OF - Director → CIF 0
  • 11
    Galinski, Barbara Anne
    Director born in April 1964
    Individual
    Officer
    1994-08-05 ~ 2018-09-01
    OF - Director → CIF 0
  • 12
    Pecchioli, Jed
    President, Operations born in June 1966
    Individual
    Officer
    2013-12-18 ~ 2020-02-27
    OF - Director → CIF 0
  • 13
    PORTER GARLAND LIMITED
    Portland House, Park Street, Bagshot, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    537,702 GBP2023-09-30
    Officer
    1994-08-05 ~ 1997-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

AMERICA II EUROPE LIMITED

Previous name
AMX PLC - 2000-01-31
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Property, Plant & Equipment
19,081 GBP2023-12-31
31,788 GBP2022-12-31
Fixed Assets - Investments
1,749,456 GBP2023-12-31
1,749,456 GBP2022-12-31
Fixed Assets
1,768,537 GBP2023-12-31
1,781,244 GBP2022-12-31
Debtors
19,353,171 GBP2023-12-31
26,286,959 GBP2022-12-31
Cash at bank and in hand
940,978 GBP2023-12-31
751,538 GBP2022-12-31
Current Assets
20,295,962 GBP2023-12-31
27,058,845 GBP2022-12-31
Equity
Called up share capital
50,000 GBP2023-12-31
50,000 GBP2022-12-31
50,000 GBP2021-12-31
Share premium
1,756,252 GBP2023-12-31
1,756,252 GBP2022-12-31
1,756,252 GBP2021-12-31
Other miscellaneous reserve
24,651 GBP2023-12-31
24,651 GBP2022-12-31
Retained earnings (accumulated losses)
3,805,054 GBP2023-12-31
3,483,021 GBP2022-12-31
3,819,433 GBP2021-12-31
Profit/Loss
322,033 GBP2023-01-01 ~ 2023-12-31
-336,412 GBP2022-01-01 ~ 2022-12-31
Equity
5,635,957 GBP2023-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Wages/Salaries
1,963,428 GBP2023-01-01 ~ 2023-12-31
4,320,326 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
70,397 GBP2023-01-01 ~ 2023-12-31
84,036 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,484,740 GBP2023-01-01 ~ 2023-12-31
5,270,902 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Net goodwill
524,625 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
61,172 GBP2023-12-31
61,172 GBP2022-12-31
Plant and equipment
37,478 GBP2023-12-31
35,393 GBP2022-12-31
Furniture and fittings
32,732 GBP2023-12-31
32,732 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
198,187 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
59,690 GBP2023-12-31
53,762 GBP2022-12-31
Plant and equipment
24,051 GBP2023-12-31
20,543 GBP2022-12-31
Furniture and fittings
32,551 GBP2023-12-31
32,370 GBP2022-12-31
Computers
57,638 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,313 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,928 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
3,508 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
181 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,482 GBP2023-12-31
7,410 GBP2022-12-31
Plant and equipment
13,427 GBP2023-12-31
14,850 GBP2022-12-31
Furniture and fittings
181 GBP2023-12-31
362 GBP2022-12-31
Computers
3,991 GBP2023-12-31
9,166 GBP2022-12-31
Investments in Subsidiaries
1,749,456 GBP2023-12-31
1,749,456 GBP2022-12-31
Finished Goods/Goods for Resale
1,813 GBP2023-12-31
20,348 GBP2022-12-31
Trade Debtors/Trade Receivables
512,783 GBP2023-12-31
4,196,518 GBP2022-12-31
Other Debtors
Current
322,099 GBP2023-12-31
874,632 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
934 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
17,014 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
133,317 GBP2022-12-31
Creditors
Current
16,428,542 GBP2023-12-31
23,526,165 GBP2022-12-31
  • AMERICA II EUROPE LIMITED
    Info
    AMX PLC - 2000-01-31
    Registered number 02956061
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    Private Limited Company incorporated on 1994-08-05 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.