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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 2025 (23 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 2 years 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 (8 months remaining)
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
5
Shareholders
57
Controllers (PSC)
1
Director • Director, Ceo • British • Lives in UK • Born in Mar 1975
Director • Investment Director • British • Lives in UK • Born in Mar 1961
Director • British • Lives in England • Born in Apr 1978
Director • Executive Chair • British • Lives in UK • Born in Aug 1960
Director • Banker • Canadian • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Electric Machines Limited
Dr James Widmer is a mutual person.
Active
Advanced Electric Machines Research Limited
Dr James Widmer is a mutual person.
Active
Hykit Limited
Neil Maclachlan Tierney is a mutual person.
Active
Nanosun Limited
Neil Maclachlan Tierney is a mutual person.
In Administration
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
Confirmation Submitted
13 Days Ago on 24 Nov 2025
Andrew Steven Resigned
2 Months Ago on 9 Sep 2025
Katherine Ruth Pillai Resigned
6 Months Ago on 22 May 2025
Group Accounts Submitted
6 Months Ago on 12 May 2025
Nicola Elizabeth Daly Resigned
10 Months Ago on 31 Jan 2025
Ms Katherine Ruth Pillai Appointed
10 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 27 Nov 2024
Steven Matthew Poulter Resigned
1 Year Ago on 26 Nov 2024
Mr Gregory Debicki Appointed
1 Year Ago on 26 Nov 2024
Mr Nicholas Andrew Pascoe Appointed
1 Year Ago on 12 Nov 2024
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Documents
Confirmation statement made on 14 November 2025 with no updates
Submitted on 24 Nov 2025
Termination of appointment of Andrew Steven as a director on 9 September 2025
Submitted on 22 Oct 2025
Termination of appointment of Katherine Ruth Pillai as a director on 22 May 2025
Submitted on 6 Oct 2025
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
Repayment History
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