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Advanced Electric Machines Limited

Advanced Electric Machines Limited is an active company incorporated on 16 November 2016 with the registered office located in Washington, Tyne and Wear. Advanced Electric Machines Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10480941
Private limited company
Age
8 years
Incorporated 16 November 2016
Size
Unreported
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Teal House
10 Teal Farm Way
Washington
NE38 8BG
United Kingdom
Same address for the past 5 years
Telephone
0191 4477010
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in UK • Born in Mar 1967
Director • Researcher • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Nov 1973
Director • Senior Research Associate • British • Lives in UK • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Electric Machines Research Limited
Dr. Andrew Steven, Dr James Widmer, and 2 more are mutual people.
Active
Advanced Electric Machines Group Ltd
Dr. Andrew Steven and Dr James Widmer are mutual people.
Active
Kromek Limited
Claire Louise Burgess is a mutual person.
Active
Durham Scientific Crystals Limited
Claire Louise Burgess is a mutual person.
Active
Kromek (Germany) Limited
Claire Louise Burgess is a mutual person.
Active
Kromek Group Plc
Claire Louise Burgess is a mutual person.
Active
Ironic Metals Limited
Michael John Woodcock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£4.45M
Decreased by £10.1M (-69%)
Turnover
£2.88M
Increased by £655K (+29%)
Employees
72
Increased by 9 (+14%)
Total Assets
£6.98M
Decreased by £9.79M (-58%)
Total Liabilities
-£20.5M
Decreased by £1.41M (-6%)
Net Assets
-£13.53M
Decreased by £8.38M (+163%)
Debt Ratio (%)
294%
Increased by 163.25% (+125%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Michael John Woodcock Resigned
9 Months Ago on 10 Dec 2024
Amended Full Accounts Submitted
10 Months Ago on 12 Nov 2024
Claire Louise Burgess Resigned
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 8 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 7 Nov 2023
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Documents
Full accounts made up to 30 November 2024
Submitted on 12 May 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 10 Mar 2025
Termination of appointment of Michael John Woodcock as a director on 10 December 2024
Submitted on 10 Mar 2025
Amended full accounts made up to 30 November 2023
Submitted on 12 Nov 2024
Termination of appointment of Claire Louise Burgess as a director on 1 September 2024
Submitted on 23 Sep 2024
Full accounts made up to 30 November 2023
Submitted on 16 Aug 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 15 Mar 2024
Accounts for a small company made up to 30 November 2022
Submitted on 27 Nov 2023
Resolutions
Submitted on 11 Nov 2023
Memorandum and Articles of Association
Submitted on 11 Nov 2023
Repayment History
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