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Advanced Engineering Solutions Limited

Advanced Engineering Solutions Limited is an active company incorporated on 20 July 1995 with the registered office located in Walsall, West Midlands. Advanced Engineering Solutions Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03082093
Private limited company
Age
30 years
Incorporated 20 July 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
C/O South Staffordshire Plc
Green Lane
Walsall
WS2 7PD
England
Same address for the past 5 years
Telephone
01670739999
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen Vaughan Thomas
Director • Chartered Management Accountant • British • Lives in England • Born in May 1966
Stephen Oliver Smith
Director • British • Lives in England • Born in Oct 1982
Robert James O'Malley
Director • Finance Director • British • Lives in England • Born in Nov 1966
Andrew Geoffrey Lobley
Director • Managing Director • British • Lives in UK • Born in Jun 1982
Barry Philip Hayward
Director • Chief Commercial Officer • British • Lives in England • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
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365 Environmental Services Limited
Robert James O'Malley and Barry Philip Hayward are mutual people.
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Omega Red Group Limited
Barry Philip Hayward and Robert James O'Malley are mutual people.
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Greenacre Pumping Systems Limited
Robert James O'Malley and Barry Philip Hayward are mutual people.
Active
Portadam Limited
Robert James O'Malley and Barry Philip Hayward are mutual people.
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Lingard Limited
Robert James O'Malley and Barry Philip Hayward are mutual people.
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Onsite Central Limited
Robert James O'Malley and Barry Philip Hayward are mutual people.
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Brands
Advanced Engineering Solutions
Advanced Engineering Solutions is a specialist in water and gas pipeline engineering, providing engineering services to pipeline operators and suppliers.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£190K
Increased by £13K (+7%)
Turnover
£2.91M
Increased by £773K (+36%)
Employees
24
Decreased by 3 (-11%)
Total Assets
£1.97M
Increased by £343K (+21%)
Total Liabilities
-£487K
Decreased by £85K (-15%)
Net Assets
£1.48M
Increased by £428K (+41%)
Debt Ratio (%)
25%
Decreased by 10.43% (-30%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Robert James O'malley Resigned
4 Months Ago on 10 Apr 2025
Mr Stephen Oliver Smith Appointed
5 Months Ago on 26 Mar 2025
Stephen Vaughan Thomas Resigned
7 Months Ago on 31 Jan 2025
Mr Andrew Geoffrey Lobley Appointed
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
8 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Simon Dray Resigned
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 Apr 2024
Mr Barry Philip Hayward Appointed
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Robert James O'malley as a director on 10 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Stephen Oliver Smith as a director on 26 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Stephen Vaughan Thomas as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Andrew Geoffrey Lobley as a director on 9 January 2025
Submitted on 10 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 24 Jul 2024
Termination of appointment of Simon Dray as a director on 15 May 2024
Submitted on 30 May 2024
Full accounts made up to 31 March 2023
Submitted on 10 Apr 2024
Appointment of Mr Barry Philip Hayward as a director on 9 January 2024
Submitted on 18 Jan 2024
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Repayment History
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