Applied Measurements (Holdings) Limited

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Applied Measurements (holdings) Limited

07633891Private Limited With Share Capital

3 Mercury House, Calleva Park, Aldermaston, Reading, RG78PN
Incorporated

13/05/2011

Company Age

14 years

Directors

3

Employees

2

SIC Code

64202

Risk

very low risk

Company Overview

Registration, classification & business activity

Applied Measurements (holdings) Limited (07633891) is a private limited with share capital incorporated on 13/05/2011 (14 years old) and registered in reading, RG78PN. The company operates under SIC code 64202 - activities of production holding companies.

Amber instruments are now part of the applied measurements group, uk. please contact applied measurements at +44 118 981 7339.email salesteam@appmeas.co.uk.at amber instruments we specialise in providing measuring and weighing solutions for various aerospace, pharmaceutical, industrial, agricultural...

Private Limited With Share Capital
SIC: 64202
Micro
Incorporated 13/05/2011
RG78PN
2 employees

Financial Overview

Total Assets

£646.9K

Liabilities

£44.4K

Net Assets

£602.5K

Cash

£580

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

45
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2023
Capital Cancellation Shares
Category:Capital
Date:21-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Resolution
Category:Resolution
Date:08-06-2016
Capital Cancellation Shares
Category:Capital
Date:08-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2011
Incorporation Company
Category:Incorporation
Date:13-05-2011

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/06/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 3, Mercury House, Calleva Park, Aldermaston, Reading, Berkshire, RG78PNRegistered

Contact