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Advanced Electric Machines Group Ltd

Advanced Electric Machines Group Ltd is an active company incorporated on 19 June 2019 with the registered office located in Washington, Tyne and Wear. Advanced Electric Machines Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12058179
Private limited company
Age
6 years
Incorporated 19 June 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Teal House 10 Teal Farm Way
Washington
Tyne And Wear
NE38 8BG
United Kingdom
Same address since incorporation
Telephone
0191 4477010
Email
Unreported
People
Officers
10
Shareholders
57
Controllers (PSC)
1
Director • Director, Ceo • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in England • Born in Apr 1978
Director • Investor Director • British • Lives in UK • Born in Aug 1982
Director • Investment Director • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Brill Power Limited
Nicola Elizabeth Daly and Katherine Ruth Pillai are mutual people.
Active
Advanced Electric Machines Limited
Dr James Widmer and Dr. Andrew Steven are mutual people.
Active
Advanced Electric Machines Research Limited
Dr James Widmer and Dr. Andrew Steven are mutual people.
Active
Retail Automotive Alliance Limited
Peter David Fleet is a mutual person.
Active
Kensa Group Limited
Nicola Elizabeth Daly is a mutual person.
Active
Intelligent Resource Management Limited
Steven Matthew Poulter is a mutual person.
Active
Sustainable Venture Development Partners Ltd
Steven Matthew Poulter is a mutual person.
Active
Acorn Early Years Foundation
Katherine Ruth Pillai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£5.26M
Decreased by £9.29M (-64%)
Turnover
£2.88M
Increased by £655K (+29%)
Employees
72
Increased by 9 (+14%)
Total Assets
£8.18M
Decreased by £9.15M (-53%)
Total Liabilities
-£2.11M
Decreased by £664K (-24%)
Net Assets
£6.06M
Decreased by £8.48M (-58%)
Debt Ratio (%)
26%
Increased by 9.81% (+61%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 12 May 2025
Nicola Elizabeth Daly Resigned
7 Months Ago on 31 Jan 2025
Ms Katherine Ruth Pillai Appointed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Steven Matthew Poulter Resigned
9 Months Ago on 26 Nov 2024
Mr Gregory Debicki Appointed
9 Months Ago on 26 Nov 2024
Amended Group Accounts Submitted
9 Months Ago on 13 Nov 2024
Mr Nicholas Andrew Pascoe Appointed
9 Months Ago on 12 Nov 2024
Group Accounts Submitted
1 Year Ago on 16 Aug 2024
Peter David Fleet Resigned
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 12 May 2025
Termination of appointment of Nicola Elizabeth Daly as a director on 31 January 2025
Submitted on 25 Feb 2025
Appointment of Ms Katherine Ruth Pillai as a director on 31 January 2025
Submitted on 20 Feb 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 27 Nov 2024
Appointment of Mr Gregory Debicki as a director on 26 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Steven Matthew Poulter as a director on 26 November 2024
Submitted on 27 Nov 2024
Appointment of Mr Nicholas Andrew Pascoe as a director on 12 November 2024
Submitted on 18 Nov 2024
Amended group of companies' accounts made up to 30 November 2023
Submitted on 13 Nov 2024
Termination of appointment of Peter David Fleet as a director on 24 June 2024
Submitted on 2 Sep 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 16 Aug 2024
Repayment History
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