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Am System Limited

Am System Limited is an active company incorporated on 3 January 2003 with the registered office located in Hinckley, Leicestershire. Am System Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04627727
Private limited company
Age
23 years
Incorporated 3 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 August 2025 (4 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Am System Limited
Contact
Address
8 Watling Drive
Hinckley
Leicestershire
LE10 3EY
Same address for the past 14 years
Telephone
01455250550
Email
Available in Endole App
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Mr Martin Maxted
PSC • Director • British • Lives in England • Born in Jul 1956
Emma Marie Maxted
Director • Managing Director • British • Lives in England • Born in Sep 1990
Carsten Henriksen
Director • General Manager • Danish • Lives in England • Born in Mar 1961
Susan Jane Maxted
Director • British • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citydesign (Manufacturing) Limited
Martin Reginald Maxted, Susan Jane Maxted, and 1 more are mutual people.
Active
Mia Maia Flowers Ltd
Carsten Henriksen is a mutual person.
Active
Am System (UK) Limited
Martin Reginald Maxted, Susan Jane Maxted, and 1 more are mutual people.
Liquidation
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Brands
AM System
AM System is a design, manufacturing, and installation specialist working in the retail, museum, leisure, and commercial sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£147.43K
Decreased by £154.78K (-51%)
Turnover
Unreported
Same as previous period
Employees
43
Increased by 2 (+5%)
Total Assets
£2.17M
Decreased by £25.77K (-1%)
Total Liabilities
-£1.58M
Decreased by £41.98K (-3%)
Net Assets
£590.31K
Increased by £16.21K (+3%)
Debt Ratio (%)
73%
Decreased by 1.06% (-1%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
12 Days Ago on 18 Dec 2025
Susan Jane Maxted (PSC) Resigned
29 Days Ago on 1 Dec 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 10 Sep 2025
Carsten Henriksen (PSC) Resigned
4 Months Ago on 6 Aug 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Sep 2024
Full Accounts Submitted
2 Years 3 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 1 Sep 2023
Full Accounts Submitted
3 Years Ago on 26 Sep 2022
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Get Credit Report
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Documents
Registration of charge 046277270007, created on 18 December 2025
Submitted on 19 Dec 2025
Cessation of Susan Jane Maxted as a person with significant control on 1 December 2025
Submitted on 3 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 26 August 2025 with no updates
Submitted on 10 Sep 2025
Cessation of Carsten Henriksen as a person with significant control on 6 August 2025
Submitted on 6 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 26 August 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 26 August 2023 with no updates
Submitted on 1 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
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Repayment History
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