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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 22 years ago.
Status
Active
Active since incorporation
Company No
04627727
Private limited company
Age
22 years
Incorporated 3 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 26 August 2024 (1 year ago)
Next confirmation dated 26 August 2025
Due by 9 September 2025 (1 day remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8 Watling Drive
Hinckley
Leicestershire
LE10 3EY
Same address for the past 13 years
Telephone
01455250550
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1956
Director • Secretary • General Manager • Danish • Lives in England • Born in Mar 1961
Director • Managing Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Mar 1967
Mrs Susan Jane Maxted
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Citydesign (Manufacturing) Limited
Mr Carsten Henriksen, , and 1 more are mutual people.
Active
Topsham House Limited
Martin Reginald Maxted and are mutual people.
Active
Gretton Primary School
Susan Jane Maxted is a mutual person.
Active
Mia Maia Flowers Ltd
Mr Carsten Henriksen is a mutual person.
Active
Am System (UK) Limited
Mr Carsten Henriksen, , and 1 more are mutual people.
Liquidation
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£302.21K
Increased by £93.67K (+45%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 6 (+17%)
Total Assets
£2.2M
Increased by £383.12K (+21%)
Total Liabilities
-£1.62M
Increased by £682.86K (+73%)
Net Assets
£574.1K
Decreased by £299.74K (-34%)
Debt Ratio (%)
74%
Increased by 22.03% (+42%)
Latest Activity
Carsten Henriksen (PSC) Resigned
1 Month Ago on 6 Aug 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Miss Emma Marie Maxted Appointed
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Full Accounts Submitted
4 Years Ago on 28 Jan 2021
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Documents
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
Confirmation statement made on 26 August 2022 with updates
Submitted on 30 Aug 2022
Appointment of Miss Emma Marie Maxted as a director on 11 July 2022
Submitted on 11 Jul 2022
Confirmation statement made on 26 August 2021 with no updates
Submitted on 11 Jan 2022
Total exemption full accounts made up to 31 December 2019
Submitted on 28 Jan 2021
Repayment History
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