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Advanced Manufacturing Holdings Limited

Advanced Manufacturing Holdings Limited is an active company incorporated on 25 January 2021 with the registered office located in Rotherham, South Yorkshire. Advanced Manufacturing Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13153527
Private limited company
Age
4 years
Incorporated 25 January 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit B Poplars Business Park Poplar Way
Catcliffe
Rotherham
South Yorkshire
S60 5TR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1956
Director • Manager • Swiss • Lives in Switzerland • Born in Mar 1962
Director • British • Lives in England • Born in May 1979
Director • Manager • Taiwanese • Lives in Luxembourg • Born in Feb 1976
Director • British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Manufacturing (Sheffield) Limited
Mr Mark Hands, Nigel Michael Lane, and 1 more are mutual people.
Active
Professional Independent Wealth Advice Ltd
Nigel Michael Lane is a mutual person.
Active
Cumberland House BPRA Property Fund LLP
Nigel Michael Lane is a mutual person.
Active
Wire Estates Limited
Nigel Michael Lane is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£115.46K
Decreased by £254.33K (-69%)
Turnover
£9.2M
Increased by £217.72K (+2%)
Employees
90
Increased by 8 (+10%)
Total Assets
£9.38M
Decreased by £854.05K (-8%)
Total Liabilities
-£7.76M
Decreased by £903.09K (-10%)
Net Assets
£1.62M
Increased by £49.05K (+3%)
Debt Ratio (%)
83%
Decreased by 1.92% (-2%)
Latest Activity
Special Melted Products Limited (PSC) Appointed
5 Months Ago on 27 Mar 2025
Gareth John Morgan (PSC) Resigned
5 Months Ago on 27 Mar 2025
Mark Hands (PSC) Resigned
5 Months Ago on 27 Mar 2025
Nigel Michael Lane Resigned
5 Months Ago on 27 Mar 2025
Massimiliano Burelli Appointed
5 Months Ago on 27 Mar 2025
Eugenio Marzorati Appointed
5 Months Ago on 27 Mar 2025
Ho Hsin-Yi Appointed
5 Months Ago on 27 Mar 2025
Chester Chiao Appointed
5 Months Ago on 27 Mar 2025
Group Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
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Documents
Replacement filing of SH01 - 27/05/25 Statement of Capital gbp 112820
Submitted on 6 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 6 Aug 2025
Replacement filing of SH01 - 27/05/25 Statement of Capital gbp 112820
Submitted on 30 Jul 2025
Change of share class name or designation
Submitted on 5 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Cessation of Gareth John Morgan as a person with significant control on 27 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Nigel Michael Lane as a director on 27 March 2025
Submitted on 28 Mar 2025
Repayment History
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