ADVANCED ELECTRIC MACHINES GROUP LTD

Active - Accounts Filed

General Information

NAME
ADVANCED ELECTRIC MACHINES GROUP LTD

COMPANY NUMBER
12058179

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
19/06/2019 (5 years and 5 months old)

WEBSITE
advancedelectricmachines.com

CONFIRMATION STATEMENT MADE UP TO
14/11/2023

ACCOUNTS MADE UP TO
30/11/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TEAL HOUSE 10 TEAL FARM WAY, WASHINGTON
TYNE AND WEAR
NE38 8BG

Telephone: 0194477010
TPS: No

TRADING ADDRESSES

Teal House 10 Teal Farm Way
Washington
Tyne And Wear
NE38 8BG
NE38 8BG

Telephone: 77010

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.5M

NET WORTH

£14.1M

5.03%

TOTAL LIABILITIES

£2.1M

NET ASSETS

£14.5M

4.78%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

89

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ADVANCED ELECTRIC MACHINES GROUP LTD	Active - Accounts Filed	View Report
ADVANCED ELECTRIC MACHINES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Board Member Nicholas Andrew Pascoe (932943887) Appointed
Date: 04/09/2024	Event: Peter David Fleet (927997898) has left the board
Date: 21/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ADVANCED ELECTRIC MACHINES GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ADVANCED ELECTRIC MACHINES GROUP LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.5M

NET WORTH

£14.1M

5.03%

TOTAL LIABILITIES

£2.1M

NET ASSETS

£14.5M

4.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

89

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GAM NOMINEES AEM LIMITED	Owned: 0.64 %	Shares: 19,251	Price per share: £1.00	Total Value: £19,251.00
TEVVA MOTORS LTD	Owned: 0.62 %	Shares: 18,834	Price per share: £1.00	Total Value: £18,834.00
THE HEAD OF STEAM LTD EXECUTIVE PENSION PLAN	Owned: 0.55 %	Shares: 16,817	Price per share: £1.00	Total Value: £16,817.00
RENEWABLE ENVIRONMENTAL INVESTMENTS LTD	Owned: 0.46 %	Shares: 13,988	Price per share: £1.00	Total Value: £13,988.00
JUSTSHIPS LTD	Owned: 0.42 %	Shares: 12,617	Price per share: £1.00	Total Value: £12,617.00
SEAN NICOLSON	Owned: 0.37 %	Shares: 11,212	Price per share: £1.00	Total Value: £11,212.00
JUSTSHIPS LTD	Owned: 0.37 %	Shares: 11,211	Price per share: £1.00	Total Value: £11,211.00
NORTHERN ACCELERATOR GP LIMITED	Owned: 0.37 %	Shares: 11,211	Price per share: £1.00	Total Value: £11,211.00
PAR NOMINEES LTD	Owned: 0.35 %	Shares: 10,664	Price per share: £1.00	Total Value: £10,664.00
IAN MICHAEL WINSKELL	Owned: 0.35 %	Shares: 10,651	Price per share: £1.00	Total Value: £10,651.00
KCP NOMINEES (2) LIMITED	Owned: 0.34 %	Shares: 10,446	Price per share: £1.00	Total Value: £10,446.00
THE MOST NOBLE RALPH GEORGE ALGERNON 12TH DUKE OF NORTHUMBERLAND	Owned: 0.32 %	Shares: 9,625	Price per share: £1.00	Total Value: £9,625.00
GEORGE DOMINIC PERCY EARL PERCY	Owned: 0.32 %	Shares: 9,625	Price per share: £1.00	Total Value: £9,625.00
JANET WIDMER	Owned: 0.28 %	Shares: 8,408	Price per share: £1.00	Total Value: £8,408.00
AMSA INVESTMENTS LTD	Owned: 0.27 %	Shares: 8,163	Price per share: £1.00	Total Value: £8,163.00
JAMES PERCY	Owned: 0.27 %	Shares: 8,111	Price per share: £1.00	Total Value: £8,111.00
JAMES PERCY	Owned: 0.25 %	Shares: 7,700	Price per share: £1.00	Total Value: £7,700.00
PETER DAVID FLEET	Owned: 0.22 %	Shares: 6,726	Price per share: £1.00	Total Value: £6,726.00
THE HEAD OF STEAM LTD EXECUTIVE PENSION PLAN	Owned: 0.21 %	Shares: 6,308	Price per share: £1.00	Total Value: £6,308.00
PHILIP MOROSS	Owned: 0.09 %	Shares: 2,803	Price per share: £1.00	Total Value: £2,803.00
TREERUNNER HOLDINGS LTD	Owned: 0.09 %	Shares: 2,803	Price per share: £1.00	Total Value: £2,803.00
STEVEN ROTH	Owned: 0.20 %	Shares: 6,111	Price per share: £1.00	Total Value: £6,111.00
PAR NOMINEES LTD	Owned: 0.19 %	Shares: 5,756	Price per share: £1.00	Total Value: £5,756.00
DIANA COOPER	Owned: 0.18 %	Shares: 5,600	Price per share: £1.00	Total Value: £5,600.00
KONRAD HABSBURG	Owned: 0.18 %	Shares: 5,417	Price per share: £1.00	Total Value: £5,417.00
PETER DAVID FLEET	Owned: 0.16 %	Shares: 4,889	Price per share: £1.00	Total Value: £4,889.00
RENEWABLE ENVIRONMENTAL INVESTMENTS LTD	Owned: 0.13 %	Shares: 3,987	Price per share: £1.00	Total Value: £3,987.00
SIMON ROBINSON	Owned: 0.11 %	Shares: 3,363	Price per share: £1.00	Total Value: £3,363.00
TANYA GARLAND	Owned: 0.09 %	Shares: 2,804	Price per share: £1.00	Total Value: £2,804.00
ALISTAIR ROSS	Owned: 0.09 %	Shares: 2,803	Price per share: £1.00	Total Value: £2,803.00
STEVE BURTON	Owned: 0.08 %	Shares: 2,434	Price per share: £1.00	Total Value: £2,434.00
HUGH STEWART	Owned: 0.08 %	Shares: 2,434	Price per share: £1.00	Total Value: £2,434.00
DEBORAH HUDSON	Owned: 0.08 %	Shares: 2,434	Price per share: £1.00	Total Value: £2,434.00
PAUL BARRINGTON WEAVERS & LYUDMILA ZORINA	Owned: 0.07 %	Shares: 2,243	Price per share: £1.00	Total Value: £2,243.00
SEAN NICOLSON	Owned: 0.07 %	Shares: 2,036	Price per share: £1.00	Total Value: £2,036.00
THE HEAD OF STEAM LTD EXECUTIVE PENSION PLAN	Owned: 0.06 %	Shares: 1,925	Price per share: £1.00	Total Value: £1,925.00
STEVE LANE	Owned: 0.06 %	Shares: 1,925	Price per share: £1.00	Total Value: £1,925.00
SOHAIL BHATTI	Owned: 0.06 %	Shares: 1,682	Price per share: £1.00	Total Value: £1,682.00
MICHAEL O'NEILL	Owned: 0.04 %	Shares: 1,222	Price per share: £1.00	Total Value: £1,222.00
JAMES WIDMER	Owned: 0.04 %	Shares: 1,222	Price per share: £1.00	Total Value: £1,222.00
MICHAEL WOODCOCK	Owned: 0.04 %	Shares: 1,222	Price per share: £1.00	Total Value: £1,222.00
ANDY STEVEN	Owned: 0.04 %	Shares: 1,222	Price per share: £1.00	Total Value: £1,222.00
NICK DAVIS	Owned: 0.04 %	Shares: 1,155	Price per share: £1.00	Total Value: £1,155.00
IAN MICHAEL WINSKELL	Owned: 0.03 %	Shares: 1,026	Price per share: £1.00	Total Value: £1,026.00
ANNE DELPHINE WINSKELL	Owned: 0.03 %	Shares: 1,026	Price per share: £1.00	Total Value: £1,026.00
JONATHAN PAISNER	Owned: 0.03 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KASRA PEZESHKI	Owned: 0.03 %	Shares: 962	Price per share: £1.00	Total Value: £962.00
PHILIP STRAKER	Owned: 0.03 %	Shares: 962	Price per share: £1.00	Total Value: £962.00
NEVILLE EVANS	Owned: 0.03 %	Shares: 770	Price per share: £1.00	Total Value: £770.00
HUGH STEWART	Owned: 0.03 %	Shares: 770	Price per share: £1.00	Total Value: £770.00
STEVE BURTON	Owned: 0.03 %	Shares: 770	Price per share: £1.00	Total Value: £770.00
DEBORAH HUDSON	Owned: 0.03 %	Shares: 770	Price per share: £1.00	Total Value: £770.00
SIMON ROBINSON	Owned: 0.02 %	Shares: 611	Price per share: £1.00	Total Value: £611.00
ANNE DELPHINE WINSKELL	Owned: 0.02 %	Shares: 561	Price per share: £1.00	Total Value: £561.00
RICHARD HENDERSON	Owned: 0.01 %	Shares: 385	Price per share: £1.00	Total Value: £385.00
MARK RAHN	Owned: 0.01 %	Shares: 385	Price per share: £1.00	Total Value: £385.00
PHIL DORAN	Owned: 0.01 %	Shares: 385	Price per share: £1.00	Total Value: £385.00
PHILIP MOROSS	Owned: 0.01 %	Shares: 359	Price per share: £1.00	Total Value: £359.00
ALISTAIR ROSS	Owned: 0.01 %	Shares: 359	Price per share: £1.00	Total Value: £359.00
SOHAIL BHATTI	Owned: 0.01 %	Shares: 244	Price per share: £1.00	Total Value: £244.00
PAUL WEAVERS	Owned: 0.00 %	Shares: 122	Price per share: £1.00	Total Value: £122.00
LYUDMILA ZORINA	Owned: 0.00 %	Shares: 122	Price per share: £1.00	Total Value: £122.00
SUSTAINABLE IMPACT CAPITAL LIMITED	Owned: 12.04 %	Shares: 364,963	Price per share: £1.00	Total Value: £364,963.00
KCP NOMINEES (2) LIMITED	Owned: 10.70 %	Shares: 324,413	Price per share: £1.00	Total Value: £324,413.00
ANDREW STEVEN	Owned: 7.15 %	Shares: 216,912	Price per share: £1.00	Total Value: £216,912.00
JAMES WIDMER	Owned: 7.15 %	Shares: 216,912	Price per share: £1.00	Total Value: £216,912.00
NEWCASTLE UNIVERSITY HOLDINGS	Owned: 4.77 %	Shares: 144,608	Price per share: £1.00	Total Value: £144,608.00
TEVVA MOTORS LTD	Owned: 4.02 %	Shares: 121,960	Price per share: £1.00	Total Value: £121,960.00
INNOVATION GP LIMITED	Owned: 3.96 %	Shares: 120,147	Price per share: £1.00	Total Value: £120,147.00
INNOVATION GP LIMITED	Owned: 3.73 %	Shares: 113,057	Price per share: £1.00	Total Value: £113,057.00
PAR NOMINEES LTD	Owned: 2.53 %	Shares: 76,583	Price per share: £1.00	Total Value: £76,583.00
KCP NOMINEES LIMITED	Owned: 2.39 %	Shares: 72,443	Price per share: £1.00	Total Value: £72,443.00
MICHAEL O'NEILL	Owned: 2.12 %	Shares: 64,206	Price per share: £1.00	Total Value: £64,206.00
MICHAEL WOODCOCK	Owned: 2.12 %	Shares: 64,206	Price per share: £1.00	Total Value: £64,206.00
AMSA INVESTMENTS LTD	Owned: 1.85 %	Shares: 56,055	Price per share: £1.00	Total Value: £56,055.00
TEVVA MOTORS LTD	Owned: 1.46 %	Shares: 44,250	Price per share: £1.00	Total Value: £44,250.00
GAM NOMINEES AEM LIMITED	Owned: 1.43 %	Shares: 43,315	Price per share: £1.00	Total Value: £43,315.00
NEWCASTLE UNIVERSITY HOLDINGS LIMITED	Owned: 1.35 %	Shares: 41,007	Price per share: £1.00	Total Value: £41,007.00
3T CAPITAL	Owned: 1.34 %	Shares: 40,552	Price per share: £1.00	Total Value: £40,552.00
GEORGE DOMINIC PERCY EARL PERCY	Owned: 1.20 %	Shares: 36,497	Price per share: £1.00	Total Value: £36,497.00
THE MOST NOBLE RALPH GEORGE ALGERNON 12TH DUKE OF NORTHUMBERLAND	Owned: 1.20 %	Shares: 36,497	Price per share: £1.00	Total Value: £36,497.00
PAR NOMINEES LTD	Owned: 1.19 %	Shares: 36,029	Price per share: £1.00	Total Value: £36,029.00
LOW CARBON INNOVATION FUND 2 LP ACTING BY LCIF 2 GENERAL PARTNER LIMITED	Owned: 0.97 %	Shares: 29,331	Price per share: £1.00	Total Value: £29,331.00
TURQUOISE CAPITAL LLP	Owned: 0.97 %	Shares: 29,331	Price per share: £1.00	Total Value: £29,331.00
STEVEN ROTH	Owned: 0.74 %	Shares: 22,421	Price per share: £1.00	Total Value: £22,421.00
KONRAD HABSBERG	Owned: 0.65 %	Shares: 19,620	Price per share: £1.00	Total Value: £19,620.00
STEPHEN PURVIS	Owned: 0.64 %	Shares: 19,456	Price per share: £1.00	Total Value: £19,456.00
3T CAPITAL	Owned: 0.64 %	Shares: 19,251	Price per share: £1.00	Total Value: £19,251.00
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED	Owned: 12.04 %	Shares: 364,963	Price per share: £1.00	Total Value: £364,963.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Widmer 19/06/2019 - Present (5 years and 5 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Andrew Steven 22/07/2019 - Present (5 years and 4 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Alex Edward Buchan 01/10/2020 - Present (4 years and 1 months) Born in Mar 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Matthew Poulter 07/11/2023 - Present (1years) Born in Apr 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Neil Maclachlan Tierney 07/11/2023 - Present (1years) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ADVANCED ELECTRIC MACHINES GROUP LTD	Active - Accounts Filed	View Report
ADVANCED ELECTRIC MACHINES LIMITED	Active - Accounts Filed	View Report
ADVANCED ELECTRIC MACHINES RESEARCH LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/11/2024	Event: New Board Member Nicholas Andrew Pascoe (932943887) Appointed
Date: 04/09/2024	Event: Peter David Fleet (927997898) has left the board
Date: 21/08/2024	Event: New Accounts filed
Date: 13/12/2023	Event: New Accounts filed
Date: 20/11/2023	Event: New Confirmation Statement filed
Date: 10/11/2023	Event: Peter William Domeney (927871985) has left the board
Date: 10/11/2023	Event: New Board Member Steven Matthew Poulter (922389905) Appointed
Date: 10/11/2023	Event: New Board Member Neil Maclachlan Tierney (931021187) Appointed
Date: 10/11/2023	Event: New Board Member Nicola Elizabeth Daly (929781040) Appointed
Date: 10/11/2023	Event: Michael Norman Oneill (926120624) has left the board
Date: 10/11/2023	Event: Michael John Woodcock (924524311) has left the board
Date: 10/11/2023	Event: Claire Louise Burgess (926031854) has left the board
Date: 10/11/2023	Event: Sean Torquil Nicolson (927801873) has left the board
Date: 24/07/2023	Event: New Confirmation Statement filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 19/05/2021	Event: New Board Member Claire Louise Burgess (926031854) Appointed
Date: 25/04/2021	Event: New Accounts filed
Date: 21/04/2021	Event: New Board Member Peter David Fleet (927997898) Appointed
Date: 21/01/2021	Event: New Board Member Peter William Domeney (927871985) Appointed
Date: 01/01/2021	Event: New Board Member Sean Torquil Nicolson (927801873) Appointed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 13/11/2020	Event: New Accounts filed
Date: 16/10/2020	Event: New Board Member Alan Malby (927539440) Appointed
Date: 15/10/2020	Event: New Board Member Alex Edward Buchan (927530458) Appointed
Date: 14/10/2020	Event: Michael Black (926155543) has left the board
Date: 24/07/2020	Event: New Confirmation Statement filed
Date: 21/08/2019	Event: New Board Member Michael Black (926155543) Appointed
Date: 08/08/2019	Event: New Board Member Michael Norman Oneill (926120624) Appointed
Date: 08/08/2019	Event: New Board Member Andrew Steven (921859903) Appointed
Date: 08/08/2019	Event: New Board Member Michael John Woodcock (924524311) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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ADVANCED ELECTRIC MACHINES GROUP LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.5M

£14.1M

£2.1M

£14.5M

People Overview

7

8

89

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.5M

£14.1M

£2.1M

£14.5M

Accounts

People Overview

7

8

89

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™