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Am Electrics (Renewables) Limited

Am Electrics (Renewables) Limited is an active company incorporated on 23 April 2014 with the registered office located in Kettering, Northamptonshire. Am Electrics (Renewables) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09007045
Private limited company
Age
11 years
Incorporated 23 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Forest House 2 Riley Road
Telford Way Industrial Estate
Kettering
Northamptonshire
NN16 8NN
United Kingdom
Address changed on 22 Apr 2025 (4 months ago)
Previous address was 54 Thorpe Road Norwich Norfolk NR1 1RY England
Telephone
01603594894
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1966
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in England • Born in Nov 1985
Secretary
HVSS Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CMS Networx Ltd
Christopher Kennedy Beattie and Mark John Buckby are mutual people.
Active
CMS Kettering Ltd
Christopher Kennedy Beattie and Mark John Buckby are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£137.53K
Decreased by £92.51K (-40%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£1.69M
Increased by £706.53K (+72%)
Total Liabilities
-£940.66K
Increased by £222.99K (+31%)
Net Assets
£753.03K
Increased by £483.54K (+179%)
Debt Ratio (%)
56%
Decreased by 17.16% (-24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Registered Address Changed
4 Months Ago on 22 Apr 2025
Edward Jones Appointed
5 Months Ago on 9 Apr 2025
Mr Mark John Buckby Appointed
5 Months Ago on 9 Apr 2025
Mr Christopher Kennedy Beattie Appointed
5 Months Ago on 9 Apr 2025
Hvss Group Limited (PSC) Appointed
5 Months Ago on 9 Apr 2025
Luke Bradford (PSC) Resigned
5 Months Ago on 9 Apr 2025
Hannah Louise Bradford (PSC) Resigned
5 Months Ago on 9 Apr 2025
Mr Luke Bradford (PSC) Details Changed
5 Months Ago on 4 Apr 2025
Mrs Hannah Louise Bradford (PSC) Details Changed
5 Months Ago on 4 Apr 2025
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Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 15 Jul 2025
Resolutions
Submitted on 29 Apr 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Registered office address changed from 54 Thorpe Road Norwich Norfolk NR1 1RY England to Forest House 2 Riley Road Telford Way Industrial Estate Kettering Northamptonshire NN16 8NN on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Christopher Kennedy Beattie as a director on 9 April 2025
Submitted on 22 Apr 2025
Notification of Hvss Group Limited as a person with significant control on 9 April 2025
Submitted on 22 Apr 2025
Cessation of Hannah Louise Bradford as a person with significant control on 9 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Mark John Buckby as a director on 9 April 2025
Submitted on 22 Apr 2025
Appointment of Edward Jones as a secretary on 9 April 2025
Submitted on 22 Apr 2025
Cessation of Luke Bradford as a person with significant control on 9 April 2025
Submitted on 22 Apr 2025
Repayment History
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