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Advanced Manufacturing (Sheffield) Limited

Advanced Manufacturing (Sheffield) Limited is an active company incorporated on 1 February 2002 with the registered office located in Rotherham, South Yorkshire. Advanced Manufacturing (Sheffield) Limited was registered 23 years ago.
Status
Active
Active since 17 years ago
Company No
04364671
Private limited company
Age
23 years
Incorporated 1 February 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit B, Poplars Business Park Poplar Way
Catcliffe
Rotherham
South Yorkshire
S60 5TR
England
Same address for the past 6 years
Telephone
01142227866
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Research Engineer • British • Lives in UK • Born in May 1979
Director • Manager • American • Lives in Taiwan • Born in May 1991
Director • British • Lives in UK • Born in Nov 1956
Director • Manager • Swiss • Lives in Switzerland • Born in Mar 1962
Director • Manager • Italian • Lives in Italy • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Manufacturing Holdings Limited
Nigel Michael Lane, Mr Mark Hands, and 1 more are mutual people.
Active
Professional Independent Wealth Advice Ltd
Nigel Michael Lane is a mutual person.
Active
Cumberland House BPRA Property Fund LLP
Nigel Michael Lane is a mutual person.
Active
Wire Estates Limited
Nigel Michael Lane is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£115.45K
Decreased by £254.34K (-69%)
Turnover
£9.2M
Increased by £217.72K (+2%)
Employees
90
Increased by 8 (+10%)
Total Assets
£8.7M
Decreased by £1.1M (-11%)
Total Liabilities
-£5.86M
Decreased by £1.27M (-18%)
Net Assets
£2.84M
Increased by £163.8K (+6%)
Debt Ratio (%)
67%
Decreased by 5.34% (-7%)
Latest Activity
Mrs Ho Hsin-Yi Details Changed
4 Months Ago on 23 Apr 2025
Mr Massimiliano Burelli Details Changed
4 Months Ago on 23 Apr 2025
Mr Ho Hsin-Yi Details Changed
4 Months Ago on 22 Apr 2025
Mr Massimiliano Burelli Appointed
5 Months Ago on 27 Mar 2025
Mr Ho Hsin-Yi Appointed
5 Months Ago on 27 Mar 2025
Mr Chester Chiao Appointed
5 Months Ago on 27 Mar 2025
Mr Eugenio Marzorati Appointed
5 Months Ago on 27 Mar 2025
Nigel Michael Lane Resigned
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
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Documents
Director's details changed for Mrs Ho Hsin-Yi on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Massimiliano Burelli on 23 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Ho Hsin-Yi on 22 April 2025
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Appointment of Mr Chester Chiao as a director on 27 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Ho Hsin-Yi as a director on 27 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Eugenio Marzorati as a director on 27 March 2025
Submitted on 4 Apr 2025
Appointment of Mr Massimiliano Burelli as a director on 27 March 2025
Submitted on 4 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Termination of appointment of Nigel Michael Lane as a director on 27 March 2025
Submitted on 28 Mar 2025
Repayment History
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