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Aitchee Engineering Limited
Aitchee Engineering Limited is an active company incorporated on 20 July 2006 with the registered office located in London, Greater London. Aitchee Engineering Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05882888
Private limited company
Age
19 years
Incorporated
20 July 2006
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
20 July 2025
(1 month ago)
Next confirmation dated
20 July 2026
Due by
3 August 2026
(11 months remaining)
Last change occurred
9 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Aitchee Engineering Limited
Contact
Address
52c Borough High Street
London
SE1 1XN
England
Same address for the past
9 years
Companies in SE1 1XN
Telephone
01342335300
Email
Available in Endole App
Website
Aitcheeengineering.co.uk
See All Contacts
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Kieran John Yaxley
Director • Director • British • Lives in England • Born in Oct 1985
Geoffrey Spink
Director • British • Lives in UK • Born in Apr 1949
Edward John Wells
Director • Engineer • British • Lives in England • Born in Dec 1957
Bradley Leonard Ormsby
Director • British • Lives in England • Born in Feb 1976
Mr Matthew Langley Backshall
Director • British • Lives in England • Born in Jan 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sircal Instruments (U.K.) Limited
Mr Matthew Langley Backshall, Geoffrey Spink, and 5 more are mutual people.
Active
Fire Testing Technology Limited
Mr Matthew Langley Backshall, James Matthew Haywood, and 4 more are mutual people.
Active
FTT Scientific Limited
Geoffrey Spink, James Matthew Haywood, and 3 more are mutual people.
Active
Dia-Stron Limited
Geoffrey Spink, David Elie Cicurel, and 2 more are mutual people.
Active
Thermal Hazard Technology Limited
Mark Stephen Lavelle, Geoffrey Spink, and 2 more are mutual people.
Active
Oxford Cryosystems Limited
David Elie Cicurel, Bradley Leonard Ormsby, and 1 more are mutual people.
Active
Global Digital Systems Limited
David Elie Cicurel, Bradley Leonard Ormsby, and 1 more are mutual people.
Active
Teer Coatings Limited
Mark Stephen Lavelle, David Elie Cicurel, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£129.05K
Increased by £8.41K (+7%)
Turnover
£1.27M
Decreased by £27.54K (-2%)
Employees
15
Same as previous period
Total Assets
£539.72K
Increased by £8.02K (+2%)
Total Liabilities
-£613.68K
Decreased by £102.52K (-14%)
Net Assets
-£73.96K
Increased by £110.54K (-60%)
Debt Ratio (%)
114%
Decreased by 21% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Mr Kieran John Yaxley Appointed
1 Month Ago on 9 Jul 2025
Mr James Matthew Haywood Appointed
5 Months Ago on 7 Apr 2025
Small Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Edward John Wells Resigned
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 1 Jul 2024
Sean Gregory Resigned
1 Year 6 Months Ago on 7 Mar 2024
Mr Geoffrey Spink Appointed
1 Year 6 Months Ago on 7 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Get Credit Report
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Documents
Appointment of Mr Kieran John Yaxley as a director on 9 July 2025
Submitted on 20 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 7 Aug 2025
Appointment of Mr James Matthew Haywood as a director on 7 April 2025
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Edward John Wells as a director on 31 July 2024
Submitted on 8 Aug 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 5 Aug 2024
Registration of charge 058828880004, created on 1 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Geoffrey Spink as a director on 7 March 2024
Submitted on 8 Mar 2024
Termination of appointment of Sean Gregory as a director on 7 March 2024
Submitted on 8 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
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Repayment History
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