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A M E GROUP LTD

Active Sheffield

Activities of head offices

25 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
A

A M E GROUP LTD

Activities of head offices

Founded 30 Mar 2000 Active Sheffield, England 25 employees ame-group.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of head offices
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 15 Apr 2025
Net assets £196.01K £168.14K 2023 year on year
Total assets £1.43M £151.20K 2023 year on year
Total Liabilities £1.32M £111.05K 2023 year on year
Charges 4
4 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Studio 21 Sum Studios 1 Hartley Street Sheffield S2 3AQ England

Office (Sheffield)

Momentum House, Church Ln, Dinnington, Sheffield S25 2RG

Telephone

0190 955 0999

Credit Report

Discover A M E GROUP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£156.48k

Decreased by £59.95k (-28%)

Net Assets

£196.01k

Decreased by £168.14k (-46%)

Total Liabilities

£1.32M

Increased by £111.05k (+9%)

Turnover

N/A

Employees

25

Decreased by 3 (-11%)

Debt Ratio

93%

Increased by 16 (+21%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2021
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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 7,544 Shares £452.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 20242,992£549k£183.655
30 Sept 20221,807£451.75m£250k
30 Mar 20212,745£375k£136.612

Officers

Officers

4 active 6 resigned
Status
Bart SimpsonDirectorBritishEngland5430 Mar 2021Active
David Ian JonesDirectorBritishEngland5630 May 2000Active
David Ian JonesSecretaryBritishUnknown—30 May 2000Active
Paul Valentine HowellDirectorBritishEngland6030 May 2000Active

Shareholders

Shareholders (12)

Rachell Howell
5.3%
90010 Apr 2024
Richard Proctor
0.8%
13610 Apr 2024
Paul Valentine Howell
0.3%
5410 Apr 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Enterprise Ventures (general Partner Npif Yhtv Equity) Limited

United Kingdom

Active
Notified 30 Sept 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Ian Jones

Ceased 22 Mar 2024

Ceased

Jane Jones

Ceased 30 Sept 2022

Ceased
See All Controllers

Group Structure

Group Structure

ENTERPRISE VENTURES (GENERAL PARTNER NPIF YHTV EQUITY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCIA REGIONAL VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
ENTERPRISE VENTURES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCIA ASSET MANAGEMENT PLC united kingdom
A M E GROUP LTD Current Company
A M E PRODUCT DEVELOPMENT SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersChange to director Mr James Corden on 2025-12-10View(2 pages)
9 Dec 2025OfficersAppointment of Mr James Corden as director on 2025-12-01View(2 pages)
3 Dec 2025ResolutionResolutionsView(3 pages)
14 Nov 2025OfficersTermination of Paul Valentine Howell as director on 2025-10-31View(1 page)
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-26 with no updatesView(3 pages)
10 Dec 2025 Officers

Change to director Mr James Corden on 2025-12-10

View Document(2 pages)
9 Dec 2025 Officers

Appointment of Mr James Corden as director on 2025-12-01

View Document(2 pages)
3 Dec 2025 Resolution

Resolutions

View Document(3 pages)
14 Nov 2025 Officers

Termination of Paul Valentine Howell as director on 2025-10-31

View Document(1 page)
15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-26 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Change to director Mr James Corden on 2025-12-10

2 months ago on 10 Dec 2025

Appointment of Mr James Corden as director on 2025-12-01

2 months ago on 9 Dec 2025

Resolutions

2 months ago on 3 Dec 2025

Termination of Paul Valentine Howell as director on 2025-10-31

3 months ago on 14 Nov 2025

Confirmation statement made on 2025-03-26 with no updates

10 months ago on 15 Apr 2025