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Cambridge Mechatronics Limited

Cambridge Mechatronics Limited is an active company incorporated on 21 June 1995 with the registered office located in Cambridge, Cambridgeshire. Cambridge Mechatronics Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03071231
Private limited company
Age
30 years
Incorporated 21 June 1995
Size
Unreported
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
306 Cambridge Science Park
Milton Road
Cambridge
CB4 0WG
United Kingdom
Address changed on 21 May 2024 (1 year 3 months ago)
Previous address was , Unit 18, Block 5 the Westbrook Centre, Milton Road, Cambridge, CB4 1YG, United Kingdom
Telephone
01223450190
Email
Available in Endole App
People
Officers
11
Shareholders
75
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1941
Director • Accountant • British • Lives in England • Born in Jul 1969
Director • Indian • Lives in United States • Born in Mar 1963
Director • Investment Managing Director • British • Lives in UK • Born in Aug 1967
Director • Ceo And President • American • Lives in United States • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Conlatuse Limited
Gideon Mark Harbour is a mutual person.
Active
The Harbour Foundation
Gideon Mark Harbour is a mutual person.
Active
HDG. Ltd
Gideon Mark Harbour is a mutual person.
Active
Optial UK Limited
Gideon Mark Harbour is a mutual person.
Active
Sussex Trading Company Limited
Mr Stewart Worth Newton is a mutual person.
Active
Sussex Research Limited
Mr Stewart Worth Newton is a mutual person.
Active
Belsize Avenue 18 Freehold Limited
Gideon Mark Harbour is a mutual person.
Active
Navera Partners Limited
Mr Stewart Worth Newton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.91M
Increased by £21.74M (+522%)
Turnover
£7.24M
Decreased by £2.77M (-28%)
Employees
134
Increased by 10 (+8%)
Total Assets
£32.92M
Increased by £21.39M (+185%)
Total Liabilities
-£2.47M
Increased by £248K (+11%)
Net Assets
£30.46M
Increased by £21.14M (+227%)
Debt Ratio (%)
7%
Decreased by 11.73% (-61%)
Latest Activity
Group Accounts Submitted
2 Days Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Dylan Jacob Kelly Appointed
4 Months Ago on 10 Apr 2025
Andrew Bickley Resigned
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Mr Andrew Bickley Details Changed
1 Year 3 Months Ago on 21 May 2024
Mr Jorgen Lantto Details Changed
1 Year 3 Months Ago on 21 May 2024
Mr Joshua Cooke Details Changed
1 Year 3 Months Ago on 21 May 2024
Dr Rajendra Kumar Talluri Details Changed
1 Year 3 Months Ago on 21 May 2024
Stewart Worth Newton (PSC) Appointed
1 Year 8 Months Ago on 4 Jan 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 10 Jul 2025
Appointment of Dylan Jacob Kelly as a director on 10 April 2025
Submitted on 17 Apr 2025
Change of share class name or designation
Submitted on 10 Apr 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Withdrawal of a person with significant control statement on 15 November 2024
Submitted on 15 Nov 2024
Notification of Stewart Worth Newton as a person with significant control on 4 January 2024
Submitted on 15 Nov 2024
Statement of capital following an allotment of shares on 26 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Andrew Bickley as a director on 18 September 2024
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
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