ADVANCED ELECTRIC MACHINES GROUP LTD

Active Tyne And Wear

Activities of other holding companies n.e.c.

72 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
A

ADVANCED ELECTRIC MACHINES GROUP LTD

Activities of other holding companies n.e.c.

Founded 19 Jun 2019 Active Tyne And Wear, United Kingdom 72 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
Accounts Submitted 12 May 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 24 Nov 2025 Next due 28 Nov 2026 6 months remaining
Net assets £6M £8M 2024 year on year
Total assets £8M £9M 2024 year on year
Total Liabilities £2M £663K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Teal House 10 Teal Farm Way Washington Tyne And Wear NE38 8BG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADVANCED ELECTRIC MACHINES GROUP LTD (12058179), an active supply chain, manufacturing and commerce models company based in Tyne And Wear, United Kingdom. Incorporated 19 Jun 2019. Activities of other holding companies n.e.c.. 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 (2019–2024)

Cash in Bank

£5.26M

Decreased by £9.29M (-64%)

Net Assets

£6.06M

Decreased by £8.48M (-58%)

Total Liabilities

£2.11M

Decreased by £663.39k (-24%)

Turnover

£2.88M

Increased by £655.66k (+29%)

Employees

72

Increased by 9 (+14%)

Debt Ratio

26%

Increased by 10 (+63%)

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 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 2,091,806 Shares £25.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Nov 202321,287£184k£8.63
7 Nov 20231,210,353£14.92m£12.33
7 Nov 202358,662£506k£8.63
7 Nov 2023175,496£1.73m£9.86
6 Nov 202352,642£454k£8.63

Officers

Officers

3 active
Status
Alex Edward BuchanDirectorBritishUnited Kingdom651 Oct 2020Active
James WidmerDirectorBritishUnited Kingdom5119 Jun 2019Active
Nicholas Andrew PascoeDirectorBritishUnited Kingdom6512 Nov 2024Active

Shareholders

Shareholders (55)

Legal & General Capital Investments Limited
12.0%
Sustainable Impact Capital Limited
12.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Andrew Steven

Ceased 17 Dec 2019

Ceased

James Widmer

Ceased 17 Dec 2019

Ceased

Group Structure

Group Structure

ADVANCED ELECTRIC MACHINES GROUP LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
22 Oct 2025OfficersTermination of Andrew Steven as director on 9 Sept 2025
6 Oct 2025OfficersTermination of Katherine Ruth Pillai as director on 22 May 2025
12 May 2025AccountsAnnual accounts made up to 30 Nov 2024
25 Feb 2025OfficersTermination of Nicola Elizabeth Daly as director on 31 Jan 2025
24 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

22 Oct 2025 Officers

Termination of Andrew Steven as director on 9 Sept 2025

6 Oct 2025 Officers

Termination of Katherine Ruth Pillai as director on 22 May 2025

12 May 2025 Accounts

Annual accounts made up to 30 Nov 2024

25 Feb 2025 Officers

Termination of Nicola Elizabeth Daly as director on 31 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Nov 2025 with no updates

5 months ago on 24 Nov 2025

Termination of Andrew Steven as director on 9 Sept 2025

6 months ago on 22 Oct 2025

Termination of Katherine Ruth Pillai as director on 22 May 2025

6 months ago on 6 Oct 2025

Annual accounts made up to 30 Nov 2024

11 months ago on 12 May 2025

Termination of Nicola Elizabeth Daly as director on 31 Jan 2025

1 years ago on 25 Feb 2025