ADVANCED ELECTRIC MACHINES LIMITED

Active Washington

Engineering design activities for industrial process and production

72 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Engineering design activities for industrial process and productionEngineering related scientific and technical consulting activities +2
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ADVANCED ELECTRIC MACHINES LIMITED

Engineering design activities for industrial process and production

Founded 16 Nov 2016 Active Washington, United Kingdom 72 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Engineering design activities for industrial process and productionEngineering related scientific and technical consulting activitiesOther engineering activitiesTechnical testing and analysis
Accounts Submitted 12 May 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 3 Mar 2026 Next due 9 Mar 2027 10 months remaining
Net assets £-14M £8M 2024 year on year
Total assets £7M £10M 2024 year on year
Total Liabilities £21M £1M 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Teal House 10 Teal Farm Way Washington NE38 8BG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADVANCED ELECTRIC MACHINES LIMITED (10480941), an active supply chain, manufacturing and commerce models company based in Washington, United Kingdom. Incorporated 16 Nov 2016. Engineering design activities for industrial process and production. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

£4.45M

Decreased by £10.10M (-69%)

Net Assets

-£13.53M

Decreased by £8.38M (-163%)

Total Liabilities

£20.50M

Decreased by £1.41M (-6%)

Turnover

£2.88M

Increased by £655.66k (+29%)

Employees

72

Increased by 9 (+14%)

Debt Ratio

294%

Increased by 163 (+124%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 8

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 22,429 Shares £8.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 20224,146£1.61m£387.49
31 Jul 20228,685£3.37m£387.45
31 Jul 20229,306£3.61m£387.45
12 Feb 2018166£1.66£0.01
20 Nov 2017126£158.76£1.26

Officers

Officers

1 active 2 resigned
Status
Andrew StevenDirectorBritishUnited Kingdom6816 Nov 2016Active

Shareholders

Shareholders (1)

Advanced Electric Machines Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 22 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Andrew Steven

Ceased 22 Jul 2019

Ceased

James Widmer

Ceased 22 Jul 2019

Ceased

Group Structure

Group Structure

ADVANCED ELECTRIC MACHINES LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
31 Oct 2025OfficersTermination of Andrew Steven as director on 9 Sept 2025
12 May 2025AccountsAnnual accounts made up to 30 Nov 2024
10 Mar 2025OfficersTermination of Michael John Woodcock as director on 10 Dec 2024
10 Mar 2025Confirmation StatementConfirmation statement made on 23 Feb 2025 with no updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

31 Oct 2025 Officers

Termination of Andrew Steven as director on 9 Sept 2025

12 May 2025 Accounts

Annual accounts made up to 30 Nov 2024

10 Mar 2025 Officers

Termination of Michael John Woodcock as director on 10 Dec 2024

10 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with no updates

2 months ago on 3 Mar 2026

Termination of Andrew Steven as director on 9 Sept 2025

6 months ago on 31 Oct 2025

Annual accounts made up to 30 Nov 2024

12 months ago on 12 May 2025

Termination of Michael John Woodcock as director on 10 Dec 2024

1 years ago on 10 Mar 2025

Confirmation statement made on 23 Feb 2025 with no updates

1 years ago on 10 Mar 2025