Advanced Manufacturing Holdings Limited
Company Profile
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SmallAdvanced Manufacturing Holdings Limited
13153527•Private Limited With Share Capital
Unit B, Poplars Business Park Poplar Way, Rotherham, S605TR
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Incorporated
25/01/2021
Company Age
5 years
Directors
6
Employees
90
SIC Code
64202
Risk
low risk
Company Overview
Registration, classification & business activity
Advanced Manufacturing Holdings Limited (13153527) is a private limited with share capital incorporated on 25/01/2021 (5 years old) and registered in rotherham, S605TR. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Small
Incorporated 25/01/2021
S605TR
90 employees
Financial Overview
Total Assets
£9.38M
Liabilities
£7.76M
Net Assets
£1.62M
Turnover
£9.20M
Cash
£115.5K
Key Metrics
90
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
49
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Capital Allotment Shares
Category:Capital
Date:20-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-11-2025
Capital Allotment Shares
Category:Capital
Date:06-08-2025
Legacy
Category:Change Of Name
Date:06-08-2025
Legacy
Category:Change Of Name
Date:30-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:05-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-06-2025
Capital Allotment Shares
Category:Capital
Date:04-06-2025
Resolution
Category:Resolution
Date:03-04-2025
Memorandum Articles
Category:Incorporation
Date:03-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2024
Gazette Notice Compulsory
Category:Gazette
Date:16-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2023
Memorandum Articles
Category:Incorporation
Date:10-06-2023
Resolution
Category:Resolution
Date:10-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2021
Memorandum Articles
Category:Incorporation
Date:14-03-2021
Resolution
Category:Resolution
Date:14-03-2021
Resolution
Category:Resolution
Date:14-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2021
Capital Allotment Shares
Category:Capital
Date:14-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Incorporation Company
Category:Incorporation
Date:25-01-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/03/2025
Latest Accounts30/06/2024
Trading Addresses
Unit B3, Poplar Way, Catcliffe, Rotherham, S605TRRegistered
Related Companies
1
Contact
Unit B, Poplars Business Park Poplar Way, Rotherham, S605TR